CONSULTUS (BUILDING CONSULTANTS) LIMITED

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CONSULTUS (BUILDING CONSULTANTS) LIMITED

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Key Data

Status

Active

Company No.

01272119

Incorporation date

06/08/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Torgersens Avalon House, St. Catherines Court, Sunderland Enterprise Park, Sunderland SR5 3XJCopy
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Latest events (Record since 06/08/1976)
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon11/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon04/01/2025
Register inspection address has been changed from 39 Nicholas Avenue Whitburn Sunderland SR6 7DG United Kingdom to C/O Torgersens, East Suite, Ground Floor St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ
dot icon03/01/2025
Register(s) moved to registered inspection location 39 Nicholas Avenue Whitburn Sunderland SR6 7DG
dot icon15/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon13/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/04/2023
Registered office address changed from Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE to C/O Torgersens Avalon House, St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ on 2023-04-18
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon17/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon01/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon09/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon11/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/01/2016
Appointment of Mrs Jean Gaye Graham as a director on 2016-01-12
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/02/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon13/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon18/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/01/2010
Register(s) moved to registered inspection location
dot icon06/01/2010
Register inspection address has been changed
dot icon07/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/01/2009
Capitals not rolled up
dot icon14/01/2009
Nc inc already adjusted 22/12/08
dot icon14/01/2009
Capitals not rolled up
dot icon14/01/2009
Resolutions
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon11/03/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/01/2008
Return made up to 31/12/07; full list of members
dot icon27/02/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Return made up to 31/12/06; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/01/2006
Return made up to 31/12/05; full list of members
dot icon07/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/08/2005
New director appointed
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon04/01/2005
Amended accounts made up to 2003-12-31
dot icon04/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/03/2004
Declaration of satisfaction of mortgage/charge
dot icon16/03/2004
Declaration of satisfaction of mortgage/charge
dot icon02/02/2004
Return made up to 31/12/03; full list of members
dot icon29/10/2003
Resolutions
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon27/11/2002
Registered office changed on 27/11/02 from: town hall chambers 7 beach road south shields tyne and wear NE33 2QA
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon21/04/2000
Director resigned
dot icon10/01/2000
Return made up to 31/12/99; full list of members
dot icon08/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/07/1999
Declaration of satisfaction of mortgage/charge
dot icon15/07/1999
Declaration of satisfaction of mortgage/charge
dot icon15/07/1999
Declaration of satisfaction of mortgage/charge
dot icon15/07/1999
Declaration of satisfaction of mortgage/charge
dot icon15/07/1999
Declaration of satisfaction of mortgage/charge
dot icon15/07/1999
Declaration of satisfaction of mortgage/charge
dot icon12/04/1999
Return made up to 31/12/98; full list of members
dot icon04/11/1998
Accounts for a small company made up to 1997-12-31
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1998
Declaration of satisfaction of mortgage/charge
dot icon07/08/1998
Particulars of mortgage/charge
dot icon07/08/1998
Particulars of mortgage/charge
dot icon12/01/1998
Return made up to 31/12/97; no change of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon16/01/1997
Return made up to 31/12/96; full list of members
dot icon11/10/1996
Accounts for a small company made up to 1995-12-31
dot icon08/01/1996
Return made up to 31/12/95; full list of members
dot icon27/10/1995
Accounts for a small company made up to 1994-12-31
dot icon11/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon16/01/1994
Return made up to 31/12/93; no change of members
dot icon01/12/1993
Accounts for a small company made up to 1992-12-31
dot icon01/02/1993
Particulars of mortgage/charge
dot icon01/02/1993
Particulars of mortgage/charge
dot icon13/01/1993
Return made up to 31/12/92; full list of members
dot icon17/12/1992
Secretary resigned;new secretary appointed
dot icon07/11/1992
Accounts for a small company made up to 1991-12-31
dot icon24/06/1992
Accounts for a small company made up to 1990-12-31
dot icon24/06/1992
Accounts for a small company made up to 1989-12-31
dot icon14/01/1992
Return made up to 31/12/91; no change of members
dot icon06/04/1991
Return made up to 31/12/90; no change of members
dot icon20/06/1990
Accounts for a small company made up to 1988-12-31
dot icon04/05/1990
Director resigned
dot icon25/04/1990
Return made up to 31/12/89; full list of members
dot icon11/12/1989
Accounts for a small company made up to 1987-12-31
dot icon01/08/1989
Declaration of satisfaction of mortgage/charge
dot icon15/03/1989
Secretary resigned;new secretary appointed
dot icon09/03/1989
Return made up to 31/12/88; full list of members
dot icon13/01/1989
Declaration of mortgage charge released/ceased
dot icon13/01/1989
Declaration of mortgage charge released/ceased
dot icon20/06/1988
Group accounts for a small company made up to 1986-12-31
dot icon22/02/1988
Declaration of mortgage charge released/ceased
dot icon05/02/1988
Return made up to 31/12/87; full list of members
dot icon28/01/1988
Declaration of mortgage charge released/ceased
dot icon28/01/1988
Declaration of mortgage charge released/ceased
dot icon23/11/1987
Particulars of mortgage/charge
dot icon23/11/1987
Particulars of mortgage/charge
dot icon19/10/1987
Particulars of mortgage/charge
dot icon19/08/1987
Declaration of satisfaction of mortgage/charge
dot icon25/06/1987
Particulars of mortgage/charge
dot icon15/04/1987
Particulars of mortgage/charge
dot icon30/01/1987
Particulars of mortgage/charge
dot icon21/01/1987
Accounting reference date extended from 30/11 to 31/12
dot icon24/11/1986
Particulars of mortgage/charge
dot icon20/11/1986
Accounts for a small company made up to 1985-11-30
dot icon20/11/1986
Return made up to 21/10/86; full list of members
dot icon30/10/1986
Secretary resigned;director resigned;new director appointed
dot icon09/05/1986
Accounts for a small company made up to 1984-11-30
dot icon09/05/1986
Accounts for a small company made up to 1983-11-30
dot icon07/05/1986
Return made up to 31/12/85; full list of members
dot icon06/08/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
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

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSULTUS (BUILDING CONSULTANTS) LIMITED

CONSULTUS (BUILDING CONSULTANTS) LIMITED is an(a) Active company incorporated on 06/08/1976 with the registered office located at C/O Torgersens Avalon House, St. Catherines Court, Sunderland Enterprise Park, Sunderland SR5 3XJ. 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 CONSULTUS (BUILDING CONSULTANTS) LIMITED?

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CONSULTUS (BUILDING CONSULTANTS) LIMITED is currently Active. It was registered on 06/08/1976 .

Where is CONSULTUS (BUILDING CONSULTANTS) LIMITED located?

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CONSULTUS (BUILDING CONSULTANTS) LIMITED is registered at C/O Torgersens Avalon House, St. Catherines Court, Sunderland Enterprise Park, Sunderland SR5 3XJ.

What does CONSULTUS (BUILDING CONSULTANTS) LIMITED do?

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CONSULTUS (BUILDING CONSULTANTS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CONSULTUS (BUILDING CONSULTANTS) LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.