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CONSOLIDATED EQUITIES LIMITED

Learn more about CONSOLIDATED EQUITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

173 HEMPSTEAD ROAD, WATFORD, WD17 3HG

CONSOLIDATED EQUITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00531451
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CONSOLIDATED EQUITIES LIMITED is a Private Limited Company, registration number 00531451, established in United Kingdom on the 1. April 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on 173 HEMPSTEAD ROAD, WATFORD, WD17 3HG. Business of the company CONSOLIDATED EQUITIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company CONSOLIDATED EQUITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.08
Form type: LATEST SOC
Document description: 08/08/15 STATEMENT OF CAPITAL;GBP 78904
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REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 173 HEMPSTEAD ROAD, WATFORD, HERTS, WD1 3HG
Form type: AD01
Date: 2015.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TELFORD THOMAS RICE / 04/03/2012
Form type: CH01
Date: 2013.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYER
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MEYER
Form type: TM01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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SECRETARY APPOINTED MRS MARGARET JAMIESON RICE
Form type: AP03
Date: 2011.08.19
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APPOINTMENT TERMINATED, SECRETARY RICHARD MEYER
Form type: TM02
Date: 2011.08.19
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / TELFORD RICE / 01/11/2005
Form type: 288c
Date: 2009.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR BARRIE RICE
Form type: 288b
Date: 2008.08.01
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DIRECTOR APPOINTED MARGARET JAMIESON RICE
Form type: 288a
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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£ IC 113161/78904, 25/05/04, £ SR [email protected]=34257
Form type: 169
Date: 2004.06.24
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AGRMNT PURCHAS DIS PRO 24/03/04
Form type: RES13
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARGARET JAMIESON RICE (current)
Secretary, 2011.08.19
173 HEMPSTEAD ROAD , WATFORD
WD17 3HG
ENGLAND
MARGARET JAMIESON RICE (current)
Director, NONE, 2008.07.18
8 LANGLEY WAY , WATFORD
WD17 3EQ, HERTS
TELFORD THOMAS RICE (current)
Director, BUILDING MANAGER, 1991.08.01
173 HEMPSTEAD ROAD , WATFORD
WD17 3HG
ENGLAND
RICHARD EDWARD MEYER (resigned)
Secretary, 1991.08.01 - 2011.08.19
41 KENLEY ROAD MERTON PARK , LONDON
SW19 3JJ
RICHARD EDWARD MEYER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2012.04.06
41 KENLEY ROAD MERTON PARK , LONDON
SW19 3JJ
BARRIE WALTER RICE (resigned)
Director, OFFICE MANAGER, 1991.08.01 - 2008.03.27
8 LANGLEY WAY , WATFORD
WD1 3HG, HERTS
Date 2015.03.31
Fixed Assets £ 6,336,942
Tangible Fixed Assets £ 6,134,127
Current Assets £ 1,225,653
Share Premium Account £ 189,644
Debtors £ 26,241
Profit Loss Account Reserve £ 2,917,684
Revaluation Reserve £ 2,702,330
Called Up Share Capital £ 78,904
Net Assets Liabilities Including Pension Asset Liability £ 6,404,726
Net Current Assets Liabilities £ 67,784
Creditors Due Within One Year £ 1,157,869
Cash Bank In Hand £ 1,199,412
Share Capital Allotted Called Up Paid £ 78,904
Par Value Share 1631 each
Number Shares Allotted £ 49,995
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,571,999
Tangible Fixed Assets Additions £ 56,265
Tangible Fixed Assets Cost Or Valuation £ 7,762,391
Capital Redemption Reserve £ 34,257
Investments Fixed Assets £ 202,815

Companies near to CONSOLIDATED EQUITIES ltd.

Information about the Private Limited Company CONSOLIDATED EQUITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data