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CONSISTENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consistency Limited. The company was founded 42 years ago and was given the registration number 01625039. The firm's registered office is in OSSETT,. You can find them at Lyndhurst,, Dale Street,, Ossett,, West Yorks. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CONSISTENCY LIMITED
Company Number:01625039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1982
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lyndhurst,, Dale Street,, Ossett,, West Yorks, WF5 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyndhurst Warehouse,, Dale Street, Ossett, England, WF5 9HJ

Secretary06 July 2020Active
Lyndhurst,, Dale Street,, Ossett,, WF5 9HJ

Director01 November 2017Active
Lyndhurst,, Dale Street,, Ossett,, WF5 9HJ

Secretary10 November 2005Active
Lyndhurst Dale Street, Ossett, WF5 9HJ

Secretary-Active
2 Gringley Road, Misterton, Doncaster, DN10 4AN

Secretary16 May 2000Active
Lyndhurst,, Dale Street,, Ossett,, WF5 9HJ

Secretary02 November 2015Active
Lyndhurst, Dale Street, Ossett, England, WF5 9HJ

Director06 February 2013Active
10, Charles Street, Ossett, WF5 0LR

Director01 October 2008Active
7, Charles Street, Ossett, WF5 0LR

Director01 October 2008Active
Lyndhurst Dale Street, Ossett, WF5 9HJ

Director-Active
2 Gringley Road, Misterton, Doncaster, DN10 4AN

Director-Active
Lyndhurst,, Dale Street,, Ossett,, WF5 9HJ

Director01 November 2017Active
13, Taylor Close, Ossett, WF5 0SY

Director01 October 2008Active

People with Significant Control

Mr Barrie Anthony Wain
Notified on:10 April 2019
Status:Active
Date of birth:July 1970
Nationality:British
Address:Lyndhurst,, Ossett,, WF5 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Murdoch
Notified on:10 April 2019
Status:Active
Date of birth:October 1962
Nationality:British
Address:Lyndhurst,, Ossett,, WF5 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Bowering
Notified on:10 April 2019
Status:Active
Date of birth:August 1957
Nationality:British
Address:Lyndhurst,, Ossett,, WF5 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Appoint person secretary company with name date.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-07-14Officers

Termination director company with name termination date.

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2019-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Notification of a person with significant control statement.

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2019-09-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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