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Consortial Limited

Consortial Limited is a liquidation company incorporated on 19 January 2009 with the registered office located in Birmingham, West Midlands. Consortial Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06794945
Private limited company
Age
16 years
Incorporated 19 January 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 November 2023 (1 year 11 months ago)
Next confirmation dated 19 November 2024
Was due on 3 December 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 2 Nov 2024 (1 year ago)
Previous address was 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Aug 1994
Consortial Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dawes Trust Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Craycombe Estates Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Dawes Property Holdings Limited
Christopher Charles Roland Dawes is a mutual person.
Active
Lumiretro Limited
Oliver Charles Bubb is a mutual person.
Active
Eureka Products Limited
Christopher Charles Roland Dawes is a mutual person.
Dissolved
N E Technology Limited
Paul Raymond Bubb and Christopher Charles Roland Dawes are mutual people.
Dissolved
Consortial Group Limited
Christopher Charles Roland Dawes and Oliver Charles Bubb are mutual people.
Liquidation
Koble Trading Limited
Christopher Charles Roland Dawes is a mutual person.
Dissolved
Brands
Smart Living Store
Smart Living Store offers a range of office furniture and accessories.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£199.16K
Increased by £22.48K (+13%)
Turnover
£5.79M
Decreased by £329.49K (-5%)
Employees
28
Decreased by 7 (-20%)
Total Assets
£3.13M
Decreased by £664.98K (-18%)
Total Liabilities
-£2.86M
Decreased by £485.49K (-15%)
Net Assets
£276.42K
Decreased by £179.5K (-39%)
Debt Ratio (%)
91%
Increased by 3.18% (+4%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Oliver Charles Bubb Resigned
1 Year 1 Month Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Craig Whitworth Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ben Andrew Peter Smith Resigned
1 Year 5 Months Ago on 22 May 2024
Mr Craig Whitworth Appointed
1 Year 7 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Statement of affairs
Submitted on 2 Nov 2024
Registered office address changed from 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2 November 2024
Submitted on 2 Nov 2024
Termination of appointment of Oliver Charles Bubb as a director on 7 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 17 Aug 2024
Termination of appointment of Craig Whitworth as a director on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Ben Andrew Peter Smith as a director on 22 May 2024
Submitted on 23 May 2024
Repayment History
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