Consumables Ltd

Company Name	Consumables Ltd
Company Status	Dissolved
Company Number	03993121
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	Edgetech (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Barry Martin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(4 days after company formation)
Appointment Duration	18 years, 8 months (closed 29 January 2019)
Role	Commercial
Country of Residence	United States
Correspondence Address	Peills Courtyard Bourne Road Bromley BR2 9NS

Director Name	Ivan Melvyn Darch
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 days after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2008)
Role	Technical Director
Correspondence Address	146 Wishing Tree Road St. Leonards On Sea East Sussex TN38 9LB

Secretary Name	Sarah Ward
Nationality	British
Status	Resigned
Appointed	19 May 2000(4 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	290 Downham Way Bromley Kent BR1 5NS

Secretary Name	Lara Tania Martin
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 2007)
Role	Sales
Correspondence Address	Henley Lodge 7 Upper Maze Hill St. Leonards On Sea East Sussex TN38 0LQ

Director Name	Lara Tania Martin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2007)
Role	Sales Director
Correspondence Address	Henley Lodge 7 Upper Maze Hill St. Leonards On Sea East Sussex TN38 0LQ

Secretary Name	Mr James Barry Martin
Nationality	British
Status	Resigned
Appointed	21 May 2007(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bassetts Way Farnborough Orpington Kent BR6 7AF

Secretary Name	Ms Kelly Derosa
Nationality	English
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2010)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	50 Austen Way Hastings East Sussex TN35 4JH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.consumables.co.uk/
Email address	[email protected]
Telephone	020 33725763
Telephone region	London

Location

Registered Address	Peills Courtyard Bourne Road Bromley BR2 9NS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

2 at £1	Mr James Barry Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,288
Cash	£150
Current Liabilities	£1,672

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Charges

25 February 2005	Delivered on: 2 March 2005 Persons entitled: Haysport Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,750 including all interest from time to time earned in a designated deposit account. Outstanding
29 November 2002	Delivered on: 2 December 2002 Persons entitled: Bibby Factors Sussex Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 2001	Delivered on: 13 June 2001 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee including those under the financing agreement (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
5 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
5 November 2018	Application to strike the company off the register (1 page)
15 August 2018	Previous accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017	Notification of James Barry Martin as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
29 June 2017	Notification of James Barry Martin as a person with significant control on 6 April 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (3 pages)
21 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-21 GBP 2 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (3 pages)
7 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (3 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Director's details changed for Mr James Barry Martin on 9 June 2014 (2 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Director's details changed for Mr James Barry Martin on 9 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr James Barry Martin on 9 June 2014 (2 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Registered office address changed from Unit B1 Peills Courtyard Bourne Road Bromley Kent BR2 9NS England on 24 May 2010 (1 page)
24 May 2010	Termination of appointment of Kelly Derosa as a secretary (1 page)
24 May 2010	Registered office address changed from Unit B1 Peills Courtyard Bourne Road Bromley Kent BR2 9NS England on 24 May 2010 (1 page)
24 May 2010	Termination of appointment of Kelly Derosa as a secretary (1 page)
9 September 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from unit B2 piells yard bourne road bromley kent BR2 9NS (1 page)
9 September 2009	Registered office changed on 09/09/2009 from unit B2 piells yard bourne road bromley kent BR2 9NS (1 page)
9 September 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
20 August 2009	Return made up to 15/05/09; full list of members (5 pages)
20 August 2009	Appointment terminated secretary james martin (1 page)
20 August 2009	Return made up to 15/05/09; full list of members (5 pages)
20 August 2009	Appointment terminated secretary james martin (1 page)
8 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 December 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 October 2008	Secretary appointed james barry martin (1 page)
30 October 2008	Secretary appointed james barry martin (1 page)
27 October 2008	Director's change of particulars / james martin / 15/05/2008 (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from 30-34 north street hailsham east sussex BN27 1DN (1 page)
27 October 2008	Director's change of particulars / james martin / 15/05/2008 (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from 30-34 north street hailsham east sussex BN27 1DN (1 page)
27 October 2008	Return made up to 15/05/08; full list of members (3 pages)
27 October 2008	Secretary appointed kelly derosa (2 pages)
27 October 2008	Secretary appointed kelly derosa (2 pages)
27 October 2008	Return made up to 15/05/08; full list of members (3 pages)
24 October 2008	Appointment terminated director ivan darch (1 page)
24 October 2008	Appointment terminated secretary lara martin (1 page)
24 October 2008	Appointment terminated director ivan darch (1 page)
24 October 2008	Appointment terminated secretary lara martin (1 page)
28 August 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 September 2007	Return made up to 15/05/07; full list of members (3 pages)
5 September 2007	Return made up to 15/05/07; full list of members (3 pages)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
2 January 2007	Return made up to 15/05/06; full list of members (2 pages)
2 January 2007	Return made up to 15/05/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 15/05/05; full list of members (2 pages)
16 August 2005	Return made up to 15/05/05; full list of members (2 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
2 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
15 June 2004	Return made up to 15/05/04; full list of members (7 pages)
15 June 2004	Return made up to 15/05/04; full list of members (7 pages)
29 October 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
29 October 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
16 June 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
16 June 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
13 April 2003	Secretary's particulars changed (1 page)
13 April 2003	Director's particulars changed (1 page)
13 April 2003	Director's particulars changed (1 page)
13 April 2003	Secretary's particulars changed (1 page)
1 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
1 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 December 2002	Particulars of mortgage/charge (12 pages)
2 December 2002	Particulars of mortgage/charge (12 pages)
14 May 2002	Return made up to 15/05/02; full list of members (7 pages)
14 May 2002	Return made up to 15/05/02; full list of members (7 pages)
4 January 2002	Registered office changed on 04/01/02 from: ashdown hurrey 20 havelock road hastings east sussex TN34 1BP (1 page)
4 January 2002	Registered office changed on 04/01/02 from: ashdown hurrey 20 havelock road hastings east sussex TN34 1BP (1 page)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 June 2001	Registered office changed on 28/06/01 from: 4 middle street london EC1A 7NQ (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 4 middle street london EC1A 7NQ (1 page)
25 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
13 June 2001	Particulars of mortgage/charge (11 pages)
13 June 2001	Particulars of mortgage/charge (11 pages)
18 May 2001	Company name changed edgetech (uk) LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed edgetech (uk) LIMITED\certificate issued on 18/05/01 (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
22 August 2000	Ad 19/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 August 2000	Ad 19/05/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: suite 17 city business centre lower road london SE16 2XB (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
15 May 2000	Incorporation (12 pages)
15 May 2000	Incorporation (12 pages)

Consumables Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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