Consort Architectural Hardware Limited

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Consort Architectural Hardware Limited

02735915•Private Limited With Share Capital

Mill Hill Farmhouse, Mill Hill Farmhouse, Gloucestershire, GL196BQ
WebsiteEmail01684294894

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Incorporated

30/07/1992

Company Age

33 years

Directors

5

Employees

18

SIC Code

46740

Risk

low risk

Company Overview

Registration, classification & business activity

Consort Architectural Hardware Limited (02735915) is a private limited with share capital incorporated on 30/07/1992 (33 years old) and registered in gloucestershire, GL196BQ. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Private Limited With Share Capital
SIC: 46740
Small
Incorporated 30/07/1992
GL196BQ
18 employees

Financial Overview

Total Assets

£4.61M

Liabilities

£2.27M

Net Assets

£2.34M

Est. Turnover

£5.48M

AI Estimated
Unreported
Cash

£101.5K

Key Metrics

18

Employees

5

Directors

7

Shareholders

Board of Directors

4
L
lynn beverley may
director
B
brian thomas may
director
D
daniel may
director
D
daniel patrick may
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Resolution
Category:Resolution
Date:02-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Annual Return
Date:01-11-2007
Resolution
Category:Resolution
Date:24-07-2007
Resolution
Category:Resolution
Date:24-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:24-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Officers
Date:23-09-2002
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Annual Return
Date:16-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1996
Legacy
Category:Annual Return
Date:10-09-1996
Legacy
Category:Annual Return
Date:29-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:29-07-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-1994
Resolution
Category:Resolution
Date:30-06-1994
Legacy
Category:Officers
Date:20-03-1994
Legacy
Category:Annual Return
Date:01-02-1994
Legacy
Category:Officers
Date:13-09-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-1992
Legacy
Category:Officers
Date:17-11-1992
Legacy
Category:Address
Date:17-11-1992
Legacy
Category:Accounts
Date:17-11-1992
Incorporation Company
Category:Incorporation
Date:30-07-1992

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Mill Hill Farm, School Lane, Forthampton, Gloucester, Gloucestershire, GL194QB
Mill Hill Farmhouse, Mill Hill Farmhouse, Gloucestershire, Gl19 6Bq, GL196BQRegistered

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Contact

01684294894
info@consort-hw.com
consort-hw.com
Mill Hill Farmhouse, Mill Hill Farmhouse, Gloucestershire, GL196BQ