Consub Limited, Surbiton
Consub Limited is a private limited company. Located at The Sanctuary 6-8, 23 Oak Hill Grove, Surbiton KT6 6DU, the above-mentioned 18 years old business was incorporated on 2005-11-17 and is classified as "specialised design activities" (Standard Industrial Classification: 74100), "engineering related scientific and technical consulting activities" (SIC code: 71122).4 directors can be found in this business: Malcolm B. (appointed on 01 January 2009), Robert C. (appointed on 01 January 2009), Frank N. (appointed on 17 November 2005). Moving to the secretaries (1 in total), we can name: Frank N. (appointed on 17 November 2005).
| About | |
|---|---|
| Name: Consub Limited | |
| Number: 05626777 | |
| Incorporation date: 2005-11-17 | |
| End of financial year: 31 December |
| Address: |
The Sanctuary 6-8 23 Oak Hill Grove Surbiton KT6 6DU |
| SIC code: |
74100 - specialised design activities 71122 - Engineering related scientific and technical consulting activities |
Company staff
People with significant control
Frank N.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,133,175 | 2,433,205 | 2,625,077 | 2,722,921 | 2,808,173 | 2,511,849 | 3,389,089 | 3,828,364 | 4,505,279 | 4,985,373 |
| Fixed Assets | 8,076 | 15,225 | 81,923 | 79,241 | 129,618 | 117,430 | 108,844 | 90,083 | 78,062 | 107,832 |
| Total Assets Less Current Liabilities | 1,552,995 | 1,655,248 | 1,996,317 | 2,281,607 | 2,542,151 | 2,278,601 | 3,017,990 | 3,306,846 | 4,119,357 | 4,531,756 |
| Number Shares Allotted | 28 | 4 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,552,995 | 1,655,248 | 1,996,317 | 2,281,607 | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,076 | 15,225 | 14,251 | 12,239 | - | - | - | - | - | - |
The deadline for Consub Limited confirmation statement filing is 2023-12-01. The most current one was sent on 2022-11-17. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, has substantial control or influence.
Company filing
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Annual return
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Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Mill House Studio 74 Bridge Road East Molesey Surrey KT8 9HF to The Sanctuary 6-8 Oak Hill Grove Surbiton KT6 6DU on 2022-05-06 filed on: 6th, May 2022 | address |
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