Consort (1996) Limited
Company Profile
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SmallConsort (1996) Limited
03144194•Private Limited With Share Capital
Thornton Industrial Estate, Milford Haven, Dyfed, SA732RT
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Incorporated
09/01/1996
Company Age
30 years
Directors
3
Employees
67
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Consort (1996) Limited (03144194) is a private limited with share capital incorporated on 09/01/1996 (30 years old) and registered in dyfed, SA732RT. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Consort claudgen is an independent british manufacturer and has been based in milford haven, pembrokeshire, wales since 1966. synonymous with quality and reliability, it has for many years enjoyed a reputation for producing safe and stylish products that are not only recognised as technically excell...
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 09/01/1996
SA732RT
67 employees
Financial Overview
Total Assets
£10.76M
Liabilities
£4.53M
Net Assets
£6.23M
Turnover
£7.09M
Cash
£2.95M
Key Metrics
67
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:09-01-2009
Auditors Resignation Company
Category:Auditors
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Resolution
Category:Resolution
Date:30-05-2007
Legacy
Category:Capital
Date:26-04-2007
Resolution
Category:Resolution
Date:21-04-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Annual Return
Date:03-01-2003
Miscellaneous
Category:Miscellaneous
Date:30-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:29-12-1999
Auditors Resignation Company
Category:Auditors
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Memorandum Articles
Category:Incorporation
Date:18-02-1998
Resolution
Category:Resolution
Date:18-02-1998
Legacy
Category:Annual Return
Date:12-01-1998
Legacy
Category:Capital
Date:03-11-1997
Memorandum Articles
Category:Incorporation
Date:26-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1997
Legacy
Category:Officers
Date:05-07-1997
Legacy
Category:Annual Return
Date:03-01-1997
Legacy
Category:Officers
Date:04-06-1996
Resolution
Category:Resolution
Date:22-04-1996
Legacy
Category:Capital
Date:22-04-1996
Legacy
Category:Capital
Date:22-04-1996
Legacy
Category:Capital
Date:22-04-1996
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date09/08/2025
Latest Accounts31/03/2025
Trading Addresses
Thornton Industrial Trading Estate, Milford Haven, Dyfed, SA732RT
Related Companies
10
Contact
01646692172sales@consortepl.comtechnical@consortepl.comconsortepl.com
Thornton Industrial Estate, Milford Haven, Dyfed, SA732RT