Company Profile
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SmallConsort Architectural Hardware Limited
02735915•Private Limited With Share Capital
Mill Hill Farmhouse, Mill Hill Farmhouse, Gloucestershire, GL196BQ
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Incorporated
30/07/1992
Company Age
34 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 (34 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
£3.80M
Liabilities
£1.45M
Net Assets
£2.35M
Est. Turnover
£9.20M
AI Estimated
Unreported
Cash
£149.9K
Key Metrics
18
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2026
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
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2027
Filing Date10/08/2026
Latest Accounts31/12/2025
Trading Addresses
Mill Hill Farm, School Lane, Forthampton, Gloucester, Gloucestershire, GL194QB
Mill Hill Farmhouse, Mill Hill Farmhouse, Gloucestershire, Gl19 6Bq, GL196BQRegistered
Related Companies
6
Contact
Mill Hill Farmhouse, Mill Hill Farmhouse, Gloucestershire, GL196BQ