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Consul Services Holdings Limited

Consul Services Holdings Limited is an active company incorporated on 26 November 2004 with the registered office located in Magherafelt, County Derry / Londonderry. Consul Services Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI053084
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jan 1976
Director • 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
JH Turkington And Sons Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consul Services (Ni) Limited
Mr Aran William Robert Blackbourne, , and 2 more are mutual people.
Active
Consul Services FM 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
£13
Increased by £7 (+117%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.71M
Increased by £26.11K (+2%)
Total Liabilities
-£2.28M
Increased by £100.41K (+5%)
Net Assets
-£570.89K
Decreased by £74.3K (+15%)
Debt Ratio (%)
133%
Increased by 3.9% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Micro Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Mrs Catherine Sara Blackbourne Appointed
3 Years Ago on 30 Sep 2022
Cedric George Blackbourne Resigned
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 26 November 2022 with no updates
Submitted on 1 Dec 2022
Termination of appointment of Cedric George Blackbourne as a director on 30 September 2022
Submitted on 16 Nov 2022
Appointment of Mrs Catherine Sara Blackbourne as a director on 30 September 2022
Submitted on 16 Nov 2022
Confirmation statement made on 26 November 2021 with no updates
Submitted on 7 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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