Consolite Holdings Limited in Bath, BA2 4DA

Description

Data updated on: 01-11-2023

The company is widely known under the name of Consolite Holdings Limited. It was started sixteen years ago and was registered with 06779621 as its registration number. The head office of the company is located in Bath. You can contact it at 37 Great Pulteney Street. This firm's declared SIC number is 74990 meaning Non-trading company. Consolite Holdings Ltd filed its latest accounts for the period that ended on November 30, 2022. The company's latest annual confirmation statement was released on December 22, 2022.

As for this specific firm, the full extent of director's duties have so far been carried out by Nicholas R. who was appointed in 2008 in December. Since December 2008 Graham S., had been fulfilling assigned duties for this specific firm till the resignation in December 2008.

Nicholas R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	600 010	600 010	600 010	600 010	600 010

Balance Sheet
Cash Bank On Hand					10	10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10	10	10

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	600 000	600 000	600 000	600 000	600 000
Shareholder Funds	600 010	600 010	600 010	600 010	600 010

Other Financial Data
Average Number Employees During Period					1	1	1	1	1	1	1	1
Creditors						513	1 113	1 768	2 495	3 052	3 649	4 289
Investments Fixed Assets	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000	600 000
Investments In Group Undertakings						600 000	600 000
Investments In Group Undertakings Participating Interests								600 000	600 000	600 000	600 000	600 000
Investments In Subsidiaries							600 000	600 000
Net Current Assets Liabilities	10	10	10	10	10	-503	-1 103	-1 758	-2 485	-3 042	-3 639	-4 279
Nominal Value Allotted Share Capital					10	10		10	10	10	10	10
Number Shares Issued Fully Paid						10	10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	600 010	600 010	600 010	600 010	600 010	599 497	598 897	598 242	597 515	596 958	596 361	595 721
Number Shares Allotted		10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10	10	10

Company staff

Nicholas R.

Role: Director

Appointed: 23 December 2008

Latest update: 13 January 2024

People with significant control

Nicholas R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	4 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 30 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30 April 2013

Consolite Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas R.

Graham S.

People with significant control

Nicholas R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

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HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

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Accountant/Auditor, 2015 - 2014

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Address:

Post code:

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