Consolor Limited
Company Profile
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SmallConsolor Limited
05811150•Private Limited With Share Capital
Unit 2 Summit Centre, Skyport Drive, West Drayton, UB70LJ
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Incorporated
09/05/2006
Company Age
19 years
Directors
5
Employees
44
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Consolor Limited (05811150) is a private limited with share capital incorporated on 09/05/2006 (19 years old) and registered in west drayton, UB70LJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Delivering life-changing improvements to the day-to-day lives of our customers. consolor are one of the uk’s leading experts in custom seating. our clinicians are committed to improving posture, comfort and quality of life through providing seating and mobility assessment services to both nhs wheelc...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 09/05/2006
UB70LJ
44 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£311.0K
Net Assets
£2.22M
Turnover
£4.35M
Cash
£292.0K
Key Metrics
44
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:24-04-2026
Legacy
Category:Other
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Legacy
Category:Other
Date:02-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2020
Legacy
Category:Accounts
Date:04-06-2020
Legacy
Category:Other
Date:04-06-2020
Legacy
Category:Other
Date:04-06-2020
Legacy
Category:Other
Date:27-05-2020
Legacy
Category:Other
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2015
Resolution
Category:Resolution
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:17-06-2009
Import / Export
Imports
12 Months10
60 Months19
Exports
12 Months2
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
South Hampshire Industrial Park, Totton, Southampton, Hampshire, SO403XJ
Unit 2, The Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB70LJRegistered
Related Companies
10
Contact
01202827650admin@consolor.co.ukcontact@consolor.co.ukinfo@consolor.co.uksales@consolor.co.ukconsolor.co.uk
Unit 2 Summit Centre, Skyport Drive, West Drayton, UB70LJ