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Consul Services (Ni) Limited

Consul Services (Ni) Limited is an active company incorporated on 2 October 1997 with the registered office located in Magherafelt, County Derry / Londonderry. Consul Services (Ni) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI033040
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 2 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
The Diamond Centre
Market Street
Magherafelt
County Londonderry
BT45 6ED
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in May 1968
Director • British • Lives in Northern Ireland • Born in Jan 1972
Director • British • Lives in Northern Ireland • Born in Jan 1981
Director • British • Lives in Northern Ireland • Born in Jan 1976
Consul Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consul Services FM Limited
Mr Aran William Robert Blackbourne, Mr Mark Raymond Dundas, and 2 more are mutual people.
Active
Consul Services Holdings Limited
Mr Aran William Robert Blackbourne, Mr Mark Raymond Dundas, and 2 more are mutual people.
Active
J. H. Turkington & Sons Limited
Mr Mark Raymond Dundas and Gary Trevor Turkington are mutual people.
Active
Turkington Holdings Limited
Mr Mark Raymond Dundas and Gary Trevor Turkington are mutual people.
Active
J.H.T. Ballymena Limited
Mr Mark Raymond Dundas and Gary Trevor Turkington are mutual people.
Active
J.H.T. Newtownards Limited
Mr Mark Raymond Dundas and Gary Trevor Turkington are mutual people.
Active
J.H.T. (Uuc) Limited
Mr Mark Raymond Dundas and Gary Trevor Turkington are mutual people.
Active
JHT (Library Services) Limited
Mr Mark Raymond Dundas and Gary Trevor Turkington are mutual people.
Active
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
£6.58M
Increased by £19K (0%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£15.87M
Decreased by £1.73M (-10%)
Total Liabilities
-£13M
Decreased by £1.95M (-13%)
Net Assets
£2.88M
Increased by £225K (+8%)
Debt Ratio (%)
82%
Decreased by 3.06% (-4%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Aran William Robert Blackbourne (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mark Raymond Dundas (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
Gary Trevor Turkington (PSC) Resigned
1 Year 10 Months Ago on 16 Oct 2023
Cedric George Blackbourne (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Cessation of Gary Trevor Turkington as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Cessation of Mark Raymond Dundas as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Cessation of Aran William Robert Blackbourne as a person with significant control on 16 October 2023
Submitted on 16 Oct 2023
Cessation of Cedric George Blackbourne as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Dec 2022
Appointment of Mrs Catherine Sara Blackbourne as a director on 30 September 2022
Submitted on 16 Nov 2022
Repayment History
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