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The Prince Consort Limited

The Prince Consort Limited is a liquidation company incorporated on 19 July 1999 with the registered office located in London, Greater London. The Prince Consort Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
03809536
Private limited company
Age
26 years
Incorporated 19 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2023 (2 years 1 month ago)
Next confirmation dated 19 July 2024
Was due on 2 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was Bodhams Farm Hemyock Cullompton EX15 3QS England
Telephone
02380452676
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Mr Peter McLaren Tosh
PSC • British • Lives in England • Born in Aug 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£604.44K
Increased by £2.38K (0%)
Total Liabilities
-£931.2K
Increased by £80.29K (+9%)
Net Assets
-£326.76K
Decreased by £77.91K (+31%)
Debt Ratio (%)
154%
Increased by 12.73% (+9%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 21 Nov 2023
Lucy Ruth Tosh (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Lucy Ruth Tosh (PSC) Appointed
2 Years 5 Months Ago on 12 Apr 2023
Peter Mclaren Tosh (PSC) Resigned
2 Years 5 Months Ago on 11 Apr 2023
Peter Mclaren Tosh Resigned
2 Years 5 Months Ago on 11 Apr 2023
Peter Mclaren Tosh Resigned
2 Years 5 Months Ago on 11 Apr 2023
Peter Mclaren Tosh (PSC) Appointed
9 Years Ago on 19 Jul 2016
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Documents
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 14 Jan 2025
Statement of affairs
Submitted on 24 Nov 2023
Resolutions
Submitted on 21 Nov 2023
Appointment of a voluntary liquidator
Submitted on 21 Nov 2023
Registered office address changed from Bodhams Farm Hemyock Cullompton EX15 3QS England to 3 Field Court Grays Inn London WC1R 5EF on 21 November 2023
Submitted on 21 Nov 2023
Submitted on 3 Oct 2023
Notification of Peter Mclaren Tosh as a person with significant control on 19 July 2016
Submitted on 29 Sep 2023
Rectified TM01 was removed from the public register on 22/12/2023 as it was factually inaccurate or is derived from something factually inaccurate.
Submitted on 30 Aug 2023
Cessation of Lucy Ruth Tosh as a person with significant control on 8 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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