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CONSORT BUSINESS SERVICES LIMITED

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CONSORT BUSINESS SERVICES LIMITED

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Key Data

Status

Active

Company No.

05645842

Incorporation date

06/12/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

31 Aldergate, Tamworth B79 7DXCopy
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Latest events (Record since 06/12/2005)
dot icon15/12/2025
Confirmation statement made on 2025-12-06 with updates
View PDF (5 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-06 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon08/03/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
View PDF (1 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon09/12/2022
Change of details for Mr Nathan Kingsley Golby as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with updates
View PDF (4 pages)
dot icon06/12/2021
Director's details changed for Mr Nathan Kingsley Golby on 2021-11-01
View PDF (2 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
View PDF (4 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-22 with updates
View PDF (4 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-06 with updates
View PDF (4 pages)
dot icon13/07/2020
Amended micro company accounts made up to 2018-06-30
View PDF (3 pages)
dot icon30/06/2020
Micro company accounts made up to 2019-06-30
View PDF (4 pages)
dot icon09/06/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/06/2020
Resolutions
View PDF (3 pages)
dot icon13/01/2020
Resolutions
View PDF (3 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-06 with updates
View PDF (5 pages)
dot icon17/12/2019
Cessation of Kevin Patrick Sharkey as a person with significant control on 2019-08-02
View PDF (1 pages)
dot icon07/08/2019
Termination of appointment of Kevin Patrick Sharkey as a director on 2019-08-02
View PDF (1 pages)
dot icon06/08/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/08/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon04/06/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-06 with updates
View PDF (4 pages)
dot icon30/06/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon05/06/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-06 with updates
View PDF (4 pages)
dot icon19/09/2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA to 31 Aldergate Tamworth B79 7DX on 2017-09-19
View PDF (1 pages)
dot icon15/09/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
View PDF (1 pages)
dot icon24/08/2017
Resolutions
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/01/2016
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2016
Registered office address changed from Unit 2 11 Hubert Street Birmingham B6 4BA to Vincent Court Hubert Street Birmingham West Midlands B6 4BA on 2016-01-19
View PDF (1 pages)
dot icon18/01/2016
Director's details changed for Mr Kevin Patrick Sharkey on 2016-01-18
View PDF (2 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon11/03/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2014
Termination of appointment of David Golby as a secretary
View PDF (1 pages)
dot icon03/01/2014
Registered office address changed from Unit 2 Hubert Street Birmingham B6 4BA United Kingdom on 2014-01-03
View PDF (1 pages)
dot icon29/11/2013
Appointment of Mr Kevin Patrick Sharkey as a director
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon14/02/2013
Registered office address changed from 52 Oxbridge Way Tamworth Staffordshire B79 7YL United Kingdom on 2013-02-14
View PDF (1 pages)
dot icon11/02/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (3 pages)
dot icon02/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon08/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (3 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon03/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2011
Registered office address changed from 8B Victoria Road Tamworth Staffordshire B79 7HL United Kingdom on 2011-01-03
View PDF (1 pages)
dot icon02/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon31/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2009
Secretary's details changed for David Golby on 2009-12-30
View PDF (1 pages)
dot icon31/12/2009
Director's details changed for Mr Nathan Kingsley Golby on 2009-12-30
View PDF (2 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon11/05/2009
Registered office changed on 11/05/2009 from 14 claremont rd, coton green tamworth staffordshire B79 8EN
View PDF (1 pages)
dot icon30/12/2008
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon30/12/2008
Director's change of particulars / nathan golby / 18/08/2008
View PDF (1 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon28/12/2007
Return made up to 06/12/07; full list of members
View PDF (2 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/01/2007
Return made up to 06/12/06; full list of members
View PDF (6 pages)
dot icon20/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon+119.42 % *

* during past year

Cash in Bank

£154,572.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.72K
-
0.00
70.45K
-
2022
2
114.40K
-
0.00
154.57K
-
2022
2
114.40K
-
0.00
154.57K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

114.40K £Ascended1.38K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

154.57K £Ascended119.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Golby, Nathan Kingsley
Director
06/12/2005 - Present
22

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSORT BUSINESS SERVICES LIMITED

CONSORT BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at 31 Aldergate, Tamworth B79 7DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT BUSINESS SERVICES LIMITED?

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CONSORT BUSINESS SERVICES LIMITED is currently Active. It was registered on 06/12/2005 .

Where is CONSORT BUSINESS SERVICES LIMITED located?

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CONSORT BUSINESS SERVICES LIMITED is registered at 31 Aldergate, Tamworth B79 7DX.

What does CONSORT BUSINESS SERVICES LIMITED do?

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CONSORT BUSINESS SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CONSORT BUSINESS SERVICES LIMITED have?

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CONSORT BUSINESS SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for CONSORT BUSINESS SERVICES LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-06 with updates.