Console Technology Services Limited

Company Registration Number: 08168741

Company registered in England and Wales

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Console Technology Services Limited is a Private Company Limited by Shares first registered on 6 August 2012. Its current registered address is in Cheadle, Cheshire.

Registered Address

SOUTHGATE 2 321 WILMSLOW ROAD
HEALD GREEN
CHEADLE
CHESHIRE
ENGLAND
SK8 3PW

There are 12 companies currently registered at this postcode, including this one.

All companies at SK8 3PW

Registration Data

Company Number

08168741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,206,391£743,081£647,084
of which Cash £215,193£196,976£28,945
Total Assets £1,206,391£743,081£647,084
Current Liabilities £2,277,131£1,386,000£1,256,558
Net Current Assets £-1,070,740£-642,919£-609,474
Total Net Worth £-827,267£-324,981£-274,105

Previous Names

No previous names

Company Officers

  • MCADOO, John

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1965

    Southgate 2
    321 Wilmslow Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3PW
    England

  • TATTERSALL, Clare

    Director

    Appointed on 2 February 2017

     

    Nationality: British

    Occupation: Finance Director, Uk

    Month of birth: June 1979

    Southgate 2
    321 Wilmslow Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3PW
    England

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 August 2012

    Resigned on 2 October 2012

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • BESWICK, Giles Peter

    Director

    Appointed on 2 October 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Dunham House
    Brooke Court
    Lower Meadow Road
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • BROOKSHAW, Oliver Chitty

    Director

    Appointed on 6 August 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Formation Director

    Month of birth: March 1956

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH
    United Kingdom

  • BURGIO, Al

    Director

    Appointed on 17 October 2014

    Resigned on 23 January 2017

    Nationality: United States

    Occupation: Corporate Executive

    Month of birth: November 1976

    Southgate 2
    321 Wilmslow Road
    Heald Green
    Cheadle
    Cheshire
    SK8 3PW
    England

  • BURROWS, Jonathan James

    Director

    Appointed on 13 March 2013

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    Dunham House
    Brooke Court
    Lower Meadow Road
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • DAVIDSON, Andrew John Barry

    Director

    Appointed on 27 June 2013

    Resigned on 21 May 2015

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: December 1980

    Dunham House
    Brooke Court
    Lower Meadow Road
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • STOTT, Mark David

    Director

    Appointed on 2 October 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1972

    Dunham House
    Brooke Court
    Lower Meadow Road
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

  • THORNHILL, Jonathan

    Director

    Appointed on 1 November 2012

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Dunham House
    Brooke Court
    Lower Meadow Road
    Wilmslow
    Cheshire
    SK9 3ND
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QGLC. Transaction: MzE1NDg0ODM0MWFkaXF6a2N4.

  2. 26 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PAYS9. Transaction: MzE1MTQyOTY1OWFkaXF6a2N4.

  3. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5753PLD. Transaction: MzE0OTU3Nzc3NGFkaXF6a2N4.

  4. 27 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5753PL5. Transaction: MzE0OTU3NzY5OGFkaXF6a2N4.

  5. 1 February 2016 Registered office address changed from Dunham House Brooke Court Lower Meadow Road Wilmslow Cheshire SK9 3nd to Southgate 2 321 Wilmslow Road Heald Green Cheadle Cheshire SK8 3PW on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWA01. Transaction: MzE0MDk1Mzc5MWFkaXF6a2N4.

  6. 16 September 2015 Current accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4G36M4A. Transaction: MzEzMTExMzg2N2FkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4G36JI9. Transaction: MzEzMTExMzMyNGFkaXF6a2N4.

  8. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSVRWP. Transaction: MzEyNzM0ODAzNGFkaXF6a2N4.

  9. 2 June 2015 Termination of appointment of Andrew John Barry Davidson as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X48PRB08. Transaction: MzEyNDM4ODk4OWFkaXF6a2N4.

  10. 8 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R43SU9RL. Transaction: MzEyMDc4ODI3MWFkaXF6a2N4.

  11. 8 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQzVEFRTk5hZGlxemtjeA.

  12. 20 March 2015 Registration of charge 081687410003, created on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Mortgage. Type: MR01. Barcode: A43KUF28. Transaction: MzEyMDAwMjQ2NWFkaXF6a2N4.

  13. 20 November 2014 Appointment of Mr Al Burgio as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3KZG6AX. Transaction: MzExMTY3MTcwN2FkaXF6a2N4.

  14. 19 November 2014 Termination of appointment of Giles Peter Beswick as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3KZFTUO. Transaction: MzExMTY1NDMwMGFkaXF6a2N4.

  15. 19 November 2014 Termination of appointment of Mark David Stott as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3KZFTN5. Transaction: MzExMTY1NDI2M2FkaXF6a2N4.

  16. 29 October 2014 Registration of charge 081687410002, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JJ6ATV. Transaction: MzExMDcwMjgwOGFkaXF6a2N4.

  17. 29 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EASY. Transaction: MzEwNjI5MjM5NWFkaXF6a2N4.

  18. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A7LL9S. Transaction: MzEwMjI2ODAyNGFkaXF6a2N4.

  19. 16 December 2013 Termination of appointment of Jonathan Thornhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCGL7. Transaction: MzA5MDc4NDgxM2FkaXF6a2N4.

  20. 16 December 2013 Termination of appointment of Jonathan Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCFRF. Transaction: MzA5MDc4NDQ3N2FkaXF6a2N4.

  21. 9 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKL6F9. Transaction: MzA4NDY4OTE4MmFkaXF6a2N4.

  22. 28 June 2013 Appointment of Mr Andy John Barry Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BHA9OR. Transaction: MzA4MDY2OTUwOWFkaXF6a2N4.

  23. 2 May 2013 Current accounting period extended from 31 March 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X27J09I3. Transaction: MzA3NzMzMDM0NGFkaXF6a2N4.

  24. 12 April 2013 Appointment of Mr Jonathan James Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265SXNC. Transaction: MzA3NjE2Mzg5MGFkaXF6a2N4.

  25. 12 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1NHTNK3. Transaction: MzA2OTI2Nzc3NWFkaXF6a2N4.

  26. 12 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NHO0LK. Transaction: MzA2OTI2NzUwNmFkaXF6a2N4.

  27. 11 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1N7FXE2. Transaction: MzA2OTIyNDQyOGFkaXF6a2N4.

  28. 11 December 2012 Statement of capital following an allotment of shares on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Capital. Type: SH01. Barcode: A1N7FXH5. Transaction: MzA2OTIyNDM0MmFkaXF6a2N4.

  29. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIyMjY5MmFkaXF6a2N4.

  30. 3 December 2012 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: X1MRQRZ4. Transaction: MzA2ODUxODE1NWFkaXF6a2N4.

  31. 7 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L7L3FL. Transaction: MzA2NzE4OTk5MWFkaXF6a2N4.

  32. 6 November 2012 Appointment of Mr Giles Peter Beswick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L49MPL. Transaction: MzA2NzAyNDcyMGFkaXF6a2N4.

  33. 5 November 2012 Appointment of Mr Mark David Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1PQM0. Transaction: MzA2Njk2NzM3OWFkaXF6a2N4.

  34. 5 November 2012 Termination of appointment of Oliver Brookshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1PQ1U. Transaction: MzA2Njk2NzE2MmFkaXF6a2N4.

  35. 5 November 2012 Termination of appointment of Shoosmiths Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1PPQS. Transaction: MzA2Njk2NzA1NWFkaXF6a2N4.

  36. 5 November 2012 Appointment of Mr Jonathan Thornhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1OZ5K. Transaction: MzA2Njk1ODc3NGFkaXF6a2N4.

  37. 5 November 2012 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1L1OXAJ. Transaction: MzA2Njk1ODI5M2FkaXF6a2N4.

  38. 6 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EJAH6O. Transaction: MzA2MTg5ODU5NmFkaXF6a2N4.

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