CONSORT LIMITED

Key Data

Status

Active

Company No.

01574347

Incorporation date

14/07/1981

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

13/03/2026

Registration of charge 015743470013, created on 2026-03-05

View PDF (9 pages)

13/03/2026

Registration of charge 015743470014, created on 2026-03-05

View PDF (8 pages)

25/11/2025

Full accounts made up to 2025-02-28

View PDF (33 pages)

22/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Steven John Williams as a secretary on 2025-04-30

View PDF (1 pages)

02/05/2025

Termination of appointment of Steven John Williams as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Appointment of Mr Bernard Houghton as a secretary on 2025-04-30

View PDF (2 pages)

27/11/2024

Full accounts made up to 2024-02-29

View PDF (33 pages)

11/10/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

26/09/2024

Termination of appointment of Andrew John Miller as a director on 2024-09-13

View PDF (1 pages)

20/08/2024

Director's details changed for Mr Steven John Garfoot on 2024-08-16

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

15/04/2024

Termination of appointment of Elizabeth Amanda Houlihan as a director on 2024-04-02

View PDF (1 pages)

15/04/2024

Termination of appointment of Jamieson Stewart Houlihan as a director on 2024-04-02

View PDF (1 pages)

15/04/2024

Appointment of Mr Andrew John Miller as a director on 2024-04-02

View PDF (2 pages)

15/04/2024

Appointment of Mrs Beverley Jayne Morgan as a director on 2024-04-02

View PDF (2 pages)

15/04/2024

Appointment of Mr Steven John Garfoot as a director on 2024-04-02

View PDF (2 pages)

30/01/2024

Current accounting period extended from 2024-02-27 to 2024-02-28

View PDF (1 pages)

01/12/2023

Full accounts made up to 2023-02-28

View PDF (30 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Alistair John Mckinley as a director on 2023-06-15

View PDF (1 pages)

20/06/2023

Appointment of Mr Bernard Houghton as a director on 2023-06-20

View PDF (2 pages)

01/06/2023

Termination of appointment of Mark Nicholas Bolton as a director on 2023-05-31

View PDF (1 pages)

28/11/2022

Full accounts made up to 2022-02-28

View PDF (30 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Mark Handley as a director on 2022-04-01

View PDF (1 pages)

17/02/2022

Full accounts made up to 2021-02-28

View PDF (31 pages)

14/01/2022

Appointment of Mr Simon Holt as a director on 2022-01-01

View PDF (2 pages)

27/07/2021

Full accounts made up to 2020-02-28

View PDF (29 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

26/02/2021

Previous accounting period shortened from 2020-02-28 to 2020-02-27

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (25 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

11/03/2019

Appointment of Mr Mark Handley as a director on 2019-03-01

View PDF (2 pages)

21/01/2019

Director's details changed for Mark Nicholas Bolton on 2019-01-14

View PDF (2 pages)

04/12/2018

Full accounts made up to 2018-02-28

View PDF (24 pages)

13/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

10/07/2018

Termination of appointment of Jeffrey William Dunn as a director on 2018-07-04

View PDF (1 pages)

08/06/2018

Director's details changed for Mark Nicholas Bolton on 2018-06-01

View PDF (2 pages)

08/06/2018

Director's details changed for Steven John Williams on 2018-06-01

View PDF (2 pages)

08/06/2018

Director's details changed for Alistair John Mckinley on 2018-06-01

View PDF (2 pages)

08/06/2018

Director's details changed for Mr Jamieson Stewart Houlihan on 2018-06-01

View PDF (2 pages)

08/06/2018

Director's details changed for Mark Nicholas Bolton on 2018-06-01

View PDF (2 pages)

08/06/2018

Secretary's details changed for Steven John Williams on 2018-06-01

View PDF (1 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (23 pages)

10/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

20/04/2017

Appointment of Mr Jeffrey William Dunn as a director on 2017-04-07

View PDF (2 pages)

25/11/2016

Full accounts made up to 2016-02-29

View PDF (26 pages)

20/10/2016

Termination of appointment of John Stuart Buchanan as a director on 2016-09-30

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (9 pages)

17/02/2015

Termination of appointment of Peter Joylon Gledhill as a director on 2014-12-31

View PDF (1 pages)

04/12/2014

Full accounts made up to 2014-02-28

View PDF (21 pages)

11/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (10 pages)

07/10/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (10 pages)

08/03/2013

Appointment of Mrs Elizabeth Amanda Houlihan as a director

View PDF (2 pages)

05/12/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

11/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (9 pages)

05/10/2011

Full accounts made up to 2011-02-28

View PDF (19 pages)

20/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (9 pages)

24/11/2010

Full accounts made up to 2010-02-28

View PDF (20 pages)

20/08/2010

Previous accounting period extended from 2009-11-30 to 2010-02-28

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (9 pages)

19/07/2010

Director's details changed for Steven John Williams on 2010-07-09

View PDF (2 pages)

19/07/2010

Director's details changed for John Stuart Buchanan on 2010-07-09

View PDF (2 pages)

19/07/2010

Director's details changed for Peter Joylon Gledhill on 2010-07-09

View PDF (2 pages)

19/07/2010

Director's details changed for Mark Nicholas Bolton on 2010-07-09

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

13/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

11/07/2008

Return made up to 09/07/08; full list of members

View PDF (5 pages)

29/03/2008

Full accounts made up to 2007-11-30

View PDF (23 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-11-30

View PDF (19 pages)

07/08/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

07/08/2007

Registered office changed on 07/08/07 from: unit 11 pennington close albion road west bromwich west midlands B70 8BA

View PDF (1 pages)

26/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

24/05/2006

Full accounts made up to 2005-11-30

View PDF (19 pages)

20/01/2006

New director appointed

View PDF (1 pages)

20/01/2006

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

09/04/2005

Full accounts made up to 2004-11-30

View PDF (19 pages)

19/08/2004

Full accounts made up to 2003-11-30

View PDF (19 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

06/07/2004

New director appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-11-30

View PDF (20 pages)

01/08/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

22/08/2002

Return made up to 09/07/02; full list of members

View PDF (9 pages)

21/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

06/08/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

15/05/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

24/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

19/07/1999

Return made up to 09/07/99; no change of members

View PDF (6 pages)

09/03/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

15/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

16/10/1998

Director's particulars changed

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

16/07/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/02/1998

New director appointed

View PDF (2 pages)

02/01/1998

Director resigned

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

13/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

13/01/1997

New director appointed

View PDF (2 pages)

24/12/1996

New director appointed

View PDF (2 pages)

01/11/1996

Certificate of change of name

View PDF (2 pages)

14/08/1996

Return made up to 14/07/96; no change of members

View PDF (4 pages)

29/07/1996

Accounting reference date shortened from 31/03 to 30/11

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (2 pages)

06/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1996

New director appointed

View PDF (2 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (10 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (18 pages)

07/12/1995

Declaration of assistance for shares acquisition

View PDF (14 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Secretary resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

06/12/1995

Registered office changed on 06/12/95 from: advance factory 2 fulwood industrial estate fulwood road south huthwaite notts NG17 2JZ

View PDF (1 pages)

06/12/1995

Auditor's resignation

View PDF (2 pages)

06/12/1995

Resolutions

View PDF (4 pages)

01/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

13/11/1995

Director's particulars changed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

18/07/1995

Return made up to 14/07/95; full list of members

View PDF (6 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

04/01/1995

Return made up to 14/07/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/09/1994

Full accounts made up to 1994-03-31

View PDF (16 pages)

14/12/1993

Return made up to 14/07/93; full list of members

View PDF (7 pages)

21/08/1993

Full accounts made up to 1993-03-31

View PDF (16 pages)

27/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1993

Accounting reference date extended from 28/02 to 31/03

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17/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1992

Full accounts made up to 1992-02-29

View PDF (13 pages)

17/09/1992

Return made up to 14/07/92; full list of members

View PDF (8 pages)

07/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1991

New director appointed

View PDF (2 pages)

07/08/1991

Full accounts made up to 1991-02-28

View PDF (14 pages)

07/08/1991

Return made up to 14/07/91; no change of members

View PDF (0 pages)

23/05/1991

Director resigned;new director appointed

View PDF (2 pages)

14/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1990

Return made up to 14/07/90; no change of members

View PDF (6 pages)

05/11/1990

Full accounts made up to 1990-02-28

View PDF (14 pages)

18/07/1990

Director resigned

View PDF (0 pages)

17/05/1990

Full accounts made up to 1989-02-28

View PDF (13 pages)

09/05/1990

Return made up to 14/07/89; full list of members

View PDF (6 pages)

19/06/1989

Full accounts made up to 1988-02-28

View PDF (13 pages)

19/06/1989

Return made up to 14/09/88; full list of members

View PDF (5 pages)

03/05/1988

Full accounts made up to 1987-02-28

View PDF (13 pages)

03/05/1988

Return made up to 15/09/87; full list of members

View PDF (5 pages)

27/01/1987

Full accounts made up to 1986-02-28

View PDF (12 pages)

19/12/1986

Return made up to 20/11/86; full list of members

View PDF (4 pages)

30/04/1986

View PDF (3 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

28/02/2025

Next confirmation date

09/07/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Mckinley, Alistair John	Director	01/12/1995 - 15/06/2023	7
Houlihan, Jamieson Stewart	Director	01/12/1995 - 02/04/2024	11
Williams, Steven John	Secretary	13/11/1998 - 30/04/2025	-
Williams, Steven John	Director	13/11/1998 - 30/04/2025	-
Houghton, Bernard	Secretary	30/04/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CONSORT LIMITED

CONSORT LIMITED is an(a) Active company incorporated on 14/07/1981 with the registered office located at Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire NG17 6AF. There are currently 5 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 LIMITED?

CONSORT LIMITED is currently Active. It was registered on 14/07/1981 .

Where is CONSORT LIMITED located?

CONSORT LIMITED is registered at Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire NG17 6AF.

What does CONSORT LIMITED do?

CONSORT LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CONSORT LIMITED?

The latest filing was on 13/03/2026: Registration of charge 015743470013, created on 2026-03-05.