CONSOL ASSOCIATES LTD.
BAGSHOT LOGICA CONSTRUCTION SOLUTIONS LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AW

Company number 04584722
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address ANCHOR HOUSE, 50 HIGH STREET, BAGSHOT, SURREY, GU19 5AW
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of CONSOL ASSOCIATES LTD. are www.consolassociates.co.uk, and www.consol-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consol Associates Ltd is a Private Limited Company. The company registration number is 04584722. Consol Associates Ltd has been working since 07 November 2002. The present status of the company is Active. The registered address of Consol Associates Ltd is Anchor House 50 High Street Bagshot Surrey Gu19 5aw. The company`s financial liabilities are £182.47k. It is £-4.44k against last year. The cash in hand is £70.9k. It is £-95.4k against last year. And the total assets are £262.09k, which is £-16.57k against last year. BOWLER, Jonathan is a Secretary of the company. BOWLER, Jonathan is a Director of the company. GOODYEAR, Spencer is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PHILLIPS, Huw James Dylan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Quantity surveying activities".


consol associates Key Finiance

LIABILITIES £182.47k
-3%
CASH £70.9k
-58%
TOTAL ASSETS £262.09k
-6%
All Financial Figures

Current Directors

Secretary
BOWLER, Jonathan
Appointed Date: 07 November 2002
Director
BOWLER, Jonathan
Appointed Date: 07 November 2002
60 years old
Director
GOODYEAR, Spencer
Appointed Date: 07 November 2002
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
PHILLIPS, Huw James Dylan
Resigned: 07 October 2004
Appointed Date: 07 November 2002
71 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Jonathan Robert Bowler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Goodyear
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOL ASSOCIATES LTD. Events

05 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 100
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
06 Jan 2003
New director appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
Registered office changed on 14/11/02 from: 17 city business centre lower road london SE16 2XB
07 Nov 2002
Incorporation

Similar Companies

CONSODATA U.K. LIMITED CONSOFT LIMITED CONSOL BUSINESS PC CONSOL BY AD LIMITED CONSOL CONSTRUCTION SOLUTIONS LIMITED CONSOL IMPORTS (HULL) LIMITED CONSOL LIMITED