CONSORT EQUIPMENT PRODUCTS LIMITED

Key Data

Status

Active

Company No.

03160980

Incorporation date

19/02/1996

Size

Medium

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of electric domestic appliances (27.51 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1996)

04/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

30/12/2025

Registration of charge 031609800013, created on 2025-12-19

View PDF (43 pages)

24/12/2025

Termination of appointment of Edward Ellison Spankie as a secretary on 2025-12-19

View PDF (1 pages)

24/12/2025

Appointment of Dr Taha Afshar as a director on 2025-12-19

View PDF (2 pages)

24/12/2025

Appointment of Mr David Gareth Lloyd Davies as a director on 2025-12-22

View PDF (2 pages)

24/12/2025

Termination of appointment of Edward Ellison Spankie as a director on 2025-12-19

View PDF (1 pages)

24/12/2025

Termination of appointment of Christopher John Baggs as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Registration of charge 031609800012, created on 2025-12-19

View PDF (63 pages)

08/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

13/08/2025

Accounts for a medium company made up to 2025-03-31

View PDF (27 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

23/07/2024

Satisfaction of charge 031609800011 in full

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

22/06/2023

Satisfaction of charge 031609800009 in full

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

30/01/2023

Satisfaction of charge 031609800010 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

14/10/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

04/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

27/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

04/05/2017

Registration of charge 031609800011, created on 2017-04-26

View PDF (6 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

23/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

18/12/2014

Registration of charge 031609800010, created on 2014-12-09

View PDF (13 pages)

19/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

11/08/2014

Registration of charge 031609800009, created on 2014-08-11

View PDF (13 pages)

24/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

21/10/2013

Director's details changed for Edward Ellison Spankie on 2013-10-21

View PDF (2 pages)

21/10/2013

Director's details changed for Edward Ellison Spankie on 2013-10-21

View PDF (2 pages)

21/10/2013

Director's details changed for Christopher Baggs on 2013-10-21

View PDF (2 pages)

21/10/2013

Secretary's details changed for Edward Ellison Spankie on 2013-10-21

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

21/08/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

21/08/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

04/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Registered office address changed from Consort Equipment Products Limited Thornton Industrial Trading Estate Milford Haven Dyfed SA73 2RT United Kingdom on 2010-04-12

View PDF (1 pages)

10/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

16/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

08/12/2008

Auditor's resignation

View PDF (1 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

16/09/2008

Appointment terminated director adrian reynolds

View PDF (1 pages)

16/09/2008

Appointment terminated director gary kimber

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from, 67 windmill road, luton, bedfordshire, LU1 3XL

View PDF (1 pages)

22/05/2008

Registered office changed on 22/05/2008 from, thornton industrial estate, milford haven, dyfed, SA73 2RT

View PDF (1 pages)

28/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

06/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

08/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Secretary resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

02/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

27/02/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

12/05/2003

Director resigned

View PDF (1 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

30/09/2002

Miscellaneous

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

13/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

02/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

03/12/1999

Auditor's resignation

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

25/03/1999

Return made up to 19/02/99; no change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Return made up to 19/02/98; full list of members

View PDF (8 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/07/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 19/02/97; full list of members

View PDF (8 pages)

16/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

04/04/1996

New director appointed

View PDF (2 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (12 pages)

28/03/1996

Certificate of change of name

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

28/03/1996

Director resigned;new director appointed

View PDF (2 pages)

28/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

23/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1996

Registered office changed on 13/03/96 from: 167 fleet street, london, EC4A 2JB

View PDF (1 pages)

19/02/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baggs, Christopher John	Director	15/03/1996 - 19/12/2025	4
Spankie, Edward Ellison	Director	15/03/1996 - 19/12/2025	4
Afshar, Taha, Dr	Director	19/12/2025 - Present	31
Davies, David Gareth Lloyd	Director	22/12/2025 - Present	9
Spankie, Edward Ellison	Secretary	21/12/2005 - 19/12/2025	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CONSORT EQUIPMENT PRODUCTS LIMITED

CONSORT EQUIPMENT PRODUCTS LIMITED is an(a) Active company incorporated on 19/02/1996 with the registered office located at Consort Equipment Products, Thornton Industrial Trading Estate, Milford Haven, Dyfed SA73 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORT EQUIPMENT PRODUCTS LIMITED?

CONSORT EQUIPMENT PRODUCTS LIMITED is currently Active. It was registered on 19/02/1996 .

Where is CONSORT EQUIPMENT PRODUCTS LIMITED located?

CONSORT EQUIPMENT PRODUCTS LIMITED is registered at Consort Equipment Products, Thornton Industrial Trading Estate, Milford Haven, Dyfed SA73 2RT.

What does CONSORT EQUIPMENT PRODUCTS LIMITED do?

CONSORT EQUIPMENT PRODUCTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CONSORT EQUIPMENT PRODUCTS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-19 with no updates.