CONSUMABLES SOLUTIONS LIMITED

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CONSUMABLES SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

02868176

Incorporation date

02/11/1993

Size

Medium

Contacts

Registered address

Registered address

Unit 4 Ignition Faraday Road, Dorcan, Swindon SN3 5HSCopy
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Latest events (Record since 02/11/1993)
dot icon14/05/2026
Appointment of Mrs Airi Hall-Luik as a director on 2026-05-01
dot icon14/05/2026
Termination of appointment of Jamie Hall as a secretary on 2026-05-01
dot icon18/11/2025
Accounts for a medium company made up to 2025-07-31
dot icon12/11/2025
Appointment of Mr Jamie Alexander Allan Hall as a director on 2025-10-23
dot icon12/11/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon10/09/2025
Termination of appointment of Mary Jean Hall as a director on 2025-08-27
dot icon10/09/2025
Termination of appointment of Mary Hall as a secretary on 2025-08-27
dot icon10/09/2025
Termination of appointment of Raymond Dennis Hall as a director on 2025-08-27
dot icon21/11/2024
Accounts for a medium company made up to 2024-07-31
dot icon05/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon19/06/2024
Termination of appointment of Jane Trenwith as a director on 2024-06-19
dot icon05/04/2024
Full accounts made up to 2023-07-31
dot icon30/10/2023
Cessation of Raymond Dennis Hall as a person with significant control on 2023-07-31
dot icon30/10/2023
Cessation of Jonathan Mark Hall as a person with significant control on 2023-07-31
dot icon30/10/2023
Cessation of Mary Jean Hall as a person with significant control on 2023-07-31
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon31/03/2023
Accounts for a small company made up to 2022-07-31
dot icon25/11/2022
Appointment of Miss Jane Trenwith as a director on 2022-11-25
dot icon14/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon13/07/2022
Registration of charge 028681760015, created on 2022-07-13
dot icon12/07/2022
Registered office address changed from 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN to Unit 4 Ignition Faraday Road Dorcan Swindon SN3 5HS on 2022-07-12
dot icon04/05/2022
Appointment of Mr Jamie Hall as a secretary on 2022-05-04
dot icon28/04/2022
Accounts for a small company made up to 2021-07-31
dot icon15/02/2022
Satisfaction of charge 028681760014 in full
dot icon01/11/2021
Confirmation statement made on 2021-10-28 with updates
dot icon24/10/2021
Purchase of own shares.
dot icon13/10/2021
Director's details changed for Mr Raymond Dennis Hall on 2021-10-13
dot icon13/10/2021
Director's details changed for Mrs Mary Jean Hall on 2021-10-13
dot icon13/10/2021
Change of details for Mrs Mary Jean Hall as a person with significant control on 2021-10-13
dot icon13/10/2021
Change of details for Mr Raymond Dennis Hall as a person with significant control on 2021-10-13
dot icon02/07/2021
Cancellation of shares. Statement of capital on 2021-05-01
dot icon02/07/2021
Change of share class name or designation
dot icon02/07/2021
Resolutions
dot icon04/05/2021
Director's details changed for Mr Thomas Matthew Hall on 2021-05-04
dot icon14/04/2021
Director's details changed for Mr Jonathan Mark Hall on 2021-04-14
dot icon14/04/2021
Change of details for Mr Jonathan Mark Hall as a person with significant control on 2021-04-14
dot icon15/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon09/12/2020
Director's details changed for Mrs Mary Jean Hall on 2020-12-09
dot icon09/12/2020
Director's details changed for Mr Jonathan Mark Hall on 2020-12-09
dot icon09/12/2020
Change of details for Mrs Mary Jean Hall as a person with significant control on 2020-12-09
dot icon09/12/2020
Director's details changed for Mr Raymond Dennis Hall on 2020-12-09
dot icon09/12/2020
Confirmation statement made on 2020-10-28 with updates
dot icon09/12/2020
Director's details changed for Mr Raymond Dennis Hall on 2020-12-09
dot icon09/12/2020
Change of details for Mr Raymond Dennis Hall as a person with significant control on 2020-12-09
dot icon20/11/2020
Termination of appointment of Robert Slipko as a director on 2020-11-18
dot icon26/08/2020
Director's details changed for Mr Thomas Matthew Hall on 2020-08-26
dot icon03/03/2020
Resolutions
dot icon27/02/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon02/12/2019
Accounts for a small company made up to 2019-07-31
dot icon29/10/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon22/07/2019
Appointment of Mr Robert Slipko as a director on 2019-06-01
dot icon22/07/2019
Appointment of Mr Thomas Matthew Hall as a director on 2019-06-01
dot icon03/07/2019
Current accounting period extended from 2019-05-31 to 2019-07-31
dot icon13/11/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon26/10/2018
Accounts for a small company made up to 2018-05-31
dot icon10/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon10/11/2017
Director's details changed for Mrs Mary Jean Hall on 2017-10-16
dot icon10/11/2017
Director's details changed for Mr Raymond Dennis Hall on 2017-10-16
dot icon10/11/2017
Director's details changed for Jonathan Mark Hall on 2017-10-16
dot icon30/10/2017
Satisfaction of charge 9 in full
dot icon30/10/2017
Satisfaction of charge 10 in full
dot icon30/10/2017
Satisfaction of charge 11 in full
dot icon29/09/2017
Satisfaction of charge 13 in full
dot icon29/09/2017
Satisfaction of charge 12 in full
dot icon27/09/2017
Accounts for a small company made up to 2017-05-31
dot icon27/09/2017
Accounts for a small company made up to 2016-09-30
dot icon12/09/2017
Previous accounting period shortened from 2017-09-29 to 2017-05-31
dot icon29/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
dot icon22/05/2017
Previous accounting period extended from 2016-08-31 to 2016-09-30
dot icon16/12/2016
Confirmation statement made on 2016-10-28 with updates
dot icon18/01/2016
Accounts for a small company made up to 2015-08-31
dot icon28/10/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon08/08/2015
Registration of charge 028681760014, created on 2015-08-07
dot icon02/03/2015
Solvency Statement dated 13/02/15
dot icon02/03/2015
Statement by Directors
dot icon02/03/2015
Resolutions
dot icon02/03/2015
Statement of capital on 2015-03-02
dot icon02/03/2015
Accounts for a small company made up to 2014-08-31
dot icon04/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon02/01/2014
Termination of appointment of Alastair Aikman as a director
dot icon23/12/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon05/11/2013
Accounts for a small company made up to 2013-08-31
dot icon05/11/2013
Accounts for a small company made up to 2012-12-31
dot icon14/10/2013
Previous accounting period shortened from 2013-12-31 to 2013-08-31
dot icon06/12/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon06/12/2012
Director's details changed for Mrs Mary Jean Hall on 2012-06-10
dot icon06/12/2012
Director's details changed for Mr Raymond Dennis Hall on 2012-06-10
dot icon05/12/2012
Director's details changed for Dr Alastair Alan Aikman on 2012-06-29
dot icon26/07/2012
Particulars of a mortgage or charge / charge no: 13
dot icon18/06/2012
Registered office address changed from Safeguard House Hazleton Interchange Lakesmere Road Hornden Waterlooville Hampshire PO8 9JU on 2012-06-18
dot icon18/04/2012
Accounts for a small company made up to 2011-12-31
dot icon23/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon17/05/2011
Accounts for a small company made up to 2010-12-31
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 12
dot icon19/11/2010
Director's details changed for Mr Raymond Dennis Hall on 2010-01-01
dot icon19/11/2010
Director's details changed for Dr Alastair Alan Aikman on 2010-01-01
dot icon19/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon19/11/2010
Director's details changed for Jonathan Mark Hall on 2010-01-01
dot icon19/11/2010
Director's details changed for Mary Jean Hall on 2010-01-01
dot icon19/11/2010
Secretary's details changed for Mary Hall on 2010-01-01
dot icon15/06/2010
Particulars of a mortgage or charge / charge no: 11
dot icon12/05/2010
Accounts for a small company made up to 2009-12-31
dot icon04/05/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
dot icon27/04/2010
Accounts for a small company made up to 2009-06-30
dot icon15/12/2009
Auditor's resignation
dot icon13/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon13/11/2009
Director's details changed for Jonathan Mark Hall on 2009-10-28
dot icon13/11/2009
Director's details changed for Raymond Dennis Hall on 2009-10-28
dot icon13/11/2009
Director's details changed for Mary Jean Hall on 2009-10-28
dot icon05/11/2009
Previous accounting period extended from 2008-12-31 to 2009-06-30
dot icon06/02/2009
Return made up to 28/10/08; full list of members
dot icon04/02/2009
Appointment terminated director nigel appleby
dot icon19/01/2009
Director appointed mr nigel francis appleby
dot icon06/01/2009
Appointment terminated director carolyn della rocca
dot icon06/01/2009
Appointment terminated director stephen della-rocca
dot icon03/11/2008
Return made up to 28/10/07; full list of members
dot icon12/08/2008
Appointment terminated director shelley heath
dot icon08/08/2008
Director appointed stephen della-rocca
dot icon07/04/2008
Accounts for a small company made up to 2007-12-31
dot icon07/04/2008
Accounts for a small company made up to 2006-12-31
dot icon10/01/2008
Particulars of mortgage/charge
dot icon18/12/2007
Particulars of mortgage/charge
dot icon15/12/2007
Declaration of satisfaction of mortgage/charge
dot icon15/12/2007
Declaration of satisfaction of mortgage/charge
dot icon15/12/2007
Declaration of satisfaction of mortgage/charge
dot icon11/01/2007
Return made up to 28/10/06; full list of members
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon30/06/2006
New director appointed
dot icon30/06/2006
New director appointed
dot icon26/01/2006
New director appointed
dot icon26/01/2006
New secretary appointed
dot icon26/01/2006
Secretary resigned;director resigned
dot icon31/10/2005
Return made up to 28/10/05; full list of members
dot icon02/07/2005
Accounts for a medium company made up to 2004-12-31
dot icon09/11/2004
Return made up to 28/10/04; full list of members
dot icon15/07/2004
Accounts for a small company made up to 2003-12-31
dot icon07/04/2004
Director resigned
dot icon19/12/2003
Return made up to 28/10/03; full list of members
dot icon25/09/2003
Accounts for a small company made up to 2002-12-31
dot icon01/07/2003
Auditor's resignation
dot icon20/05/2003
Declaration of satisfaction of mortgage/charge
dot icon20/05/2003
Declaration of satisfaction of mortgage/charge
dot icon20/05/2003
Declaration of satisfaction of mortgage/charge
dot icon13/01/2003
Certificate of change of name
dot icon04/12/2002
New director appointed
dot icon01/11/2002
Return made up to 28/10/02; full list of members
dot icon09/10/2002
Particulars of mortgage/charge
dot icon01/10/2002
Particulars of mortgage/charge
dot icon14/06/2002
Full accounts made up to 2001-12-31
dot icon19/04/2002
Particulars of mortgage/charge
dot icon07/12/2001
Return made up to 02/11/01; full list of members
dot icon07/12/2001
New director appointed
dot icon05/10/2001
Full accounts made up to 2000-12-31
dot icon07/02/2001
Return made up to 02/11/00; full list of members
dot icon07/02/2001
New secretary appointed
dot icon07/02/2001
Secretary resigned
dot icon07/02/2001
Registered office changed on 07/02/01 from: connaught house alexandra terrace guildford surrey GU1 3DA
dot icon02/02/2001
Declaration of satisfaction of mortgage/charge
dot icon02/02/2001
Declaration of satisfaction of mortgage/charge
dot icon14/11/2000
Particulars of mortgage/charge
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon14/09/2000
Ad 24/02/00--------- £ si 133@1=133 £ ic 20000/20133
dot icon14/09/2000
Ad 15/03/00--------- £ si 19000@1=19000 £ ic 1000/20000
dot icon14/09/2000
Nc inc already adjusted 15/03/00
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Nc inc already adjusted 24/02/00
dot icon14/09/2000
Resolutions
dot icon16/05/2000
New director appointed
dot icon17/01/2000
Full accounts made up to 1998-12-31
dot icon15/11/1999
Return made up to 02/11/99; full list of members
dot icon17/12/1998
Return made up to 02/11/98; full list of members
dot icon29/09/1998
Particulars of mortgage/charge
dot icon29/09/1998
Particulars of mortgage/charge
dot icon22/07/1998
Accounts for a small company made up to 1997-12-31
dot icon19/02/1998
Ad 01/07/96--------- £ si 998@1
dot icon19/02/1998
Return made up to 02/11/97; full list of members; amend
dot icon19/02/1998
Return made up to 02/11/96; full list of members; amend
dot icon23/12/1997
Director's particulars changed
dot icon23/12/1997
Secretary's particulars changed;director's particulars changed
dot icon03/12/1997
Return made up to 02/11/97; full list of members
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon01/12/1997
Resolutions
dot icon03/05/1997
Accounting reference date extended from 30/06/97 to 31/12/97
dot icon03/05/1997
Accounts for a dormant company made up to 1996-06-30
dot icon22/01/1997
Return made up to 02/11/96; full list of members
dot icon01/10/1996
Accounts for a dormant company made up to 1995-11-30
dot icon26/07/1996
Particulars of mortgage/charge
dot icon17/07/1996
Accounting reference date shortened from 30/11/96 to 30/06/96
dot icon05/07/1996
Particulars of mortgage/charge
dot icon18/02/1996
Return made up to 02/11/95; full list of members
dot icon16/02/1996
Registered office changed on 16/02/96 from: tylney park drive rotherwick basingstoke hampshire RG27 9AY
dot icon26/01/1996
Registered office changed on 26/01/96 from: worthy house 14 winchester road basingstoke hamsphire RG21 1UQ
dot icon04/09/1995
Accounts for a dormant company made up to 1994-11-30
dot icon04/09/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Return made up to 02/11/94; full list of members
dot icon25/11/1993
Registered office changed on 25/11/93 from: 33 crwys road cardiff CF2 4YF
dot icon25/11/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/11/1993
Director resigned;new director appointed
dot icon02/11/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

47
2023
change arrow icon+120.03 % *

* during past year

Cash in Bank

£426,515.00

Medium Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
28/10/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
44
736.22K
-
0.00
155.05K
-
2022
47
969.96K
-
0.00
193.85K
-
2023
47
1.32M
-
12.09M
426.52K
-
2023
47
1.32M
-
12.09M
426.52K
-

Employees

2023

Employees

47 Ascended0 % *

Net Assets(GBP)

1.32M £Ascended36.19 % *

Total Assets(GBP)

-

Turnover(GBP)

12.09M £Ascended- *

Cash in Bank(GBP)

426.52K £Ascended120.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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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 CONSUMABLES SOLUTIONS LIMITED

CONSUMABLES SOLUTIONS LIMITED is an(a) Active company incorporated on 02/11/1993 with the registered office located at Unit 4 Ignition Faraday Road, Dorcan, Swindon SN3 5HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSUMABLES SOLUTIONS LIMITED?

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CONSUMABLES SOLUTIONS LIMITED is currently Active. It was registered on 02/11/1993 .

Where is CONSUMABLES SOLUTIONS LIMITED located?

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CONSUMABLES SOLUTIONS LIMITED is registered at Unit 4 Ignition Faraday Road, Dorcan, Swindon SN3 5HS.

What does CONSUMABLES SOLUTIONS LIMITED do?

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CONSUMABLES SOLUTIONS LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does CONSUMABLES SOLUTIONS LIMITED have?

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CONSUMABLES SOLUTIONS LIMITED had 47 employees in 2023.

What is the latest filing for CONSUMABLES SOLUTIONS LIMITED?

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The latest filing was on 14/05/2026: Appointment of Mrs Airi Hall-Luik as a director on 2026-05-01.