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Home > England & Wales Companies > CONSOL SUNCENTER (THE PROMENADE) LIMITED
Company Information for

CONSOL SUNCENTER (THE PROMENADE) LIMITED

16 High Street, Axbridge, Somerset, BS26 2AF,
Company Registration Number
03324177
Private Limited Company
Active

Company Overview

About Consol Suncenter (the Promenade) Ltd
CONSOL SUNCENTER (THE PROMENADE) LIMITED was founded on 1997-02-25 and has its registered office in Somerset. The organisation's status is listed as "Active". Consol Suncenter (the Promenade) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSOL SUNCENTER (THE PROMENADE) LIMITED
 
Legal Registered Office
16 High Street
Axbridge
Somerset
BS26 2AF
Other companies in BS26
 
Filing Information
Company Number 03324177
Company ID Number 03324177
Date formed 1997-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-02-25
Return next due 2026-03-11
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-27 12:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOL SUNCENTER (THE PROMENADE) LIMITED
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Company Officers of CONSOL SUNCENTER (THE PROMENADE) LIMITED

Current Directors
Officer Role Date Appointed
OTTO PRIESS
 Director 1997-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CONSOL SUNCENTER (SOUTH WEST) LTD
 Company Secretary 1997-06-01 2013-03-12
ALAIN FAYS
 Director 1997-02-25 2009-06-30
OTTO PRIESS
 Company Secretary 1997-02-25 1997-06-01
HANNE LETH PRIESS
 Director 1997-02-25 1997-06-01
COURT SECRETARIES LTD
 Nominated Secretary 1997-02-25 1997-02-25
COURT BUSINESS SERVICES LTD
 Nominated Director 1997-02-25 1997-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OTTO PRIESS PLANET BEACH LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
OTTO PRIESS DRAWSTORM UK LIMITED Director 2007-03-20 CURRENT 2007-03-20 Active
OTTO PRIESS CONSOL SUNCENTER (WESTON) LIMITED Director 2007-03-07 CURRENT 2007-03-07 Active
OTTO PRIESS JUSTIN TANNING LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
OTTO PRIESS CONSOL SUNCENTER (UK) LIMITED Director 2005-11-10 CURRENT 2005-11-09 Active
OTTO PRIESS SUN SUPPLIES LTD Director 2005-08-24 CURRENT 2005-08-23 Active
OTTO PRIESS CONSOL SUNCENTER (GORSE HILL) LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
OTTO PRIESS CONSOL SUNCENTER (FRANCHISE) LIMITED Director 2005-02-23 CURRENT 2005-02-23 Active
OTTO PRIESS CLUB TAN LTD. Director 2004-08-16 CURRENT 2004-08-16 Active
OTTO PRIESS GLODEN PROPERTIES LTD Director 2004-06-18 CURRENT 2004-06-17 Active
OTTO PRIESS WHITCHURCH TANNING LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active - Proposal to Strike off
OTTO PRIESS CONSOL SUNCENTER (SWINDON A) LIMITED Director 2002-05-01 CURRENT 2002-04-30 Active
OTTO PRIESS DELI-FAYRE LTD Director 1999-08-05 CURRENT 1999-07-27 Active
OTTO PRIESS CONSOL SUNCENTER (NEWPORT) LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active - Proposal to Strike off
OTTO PRIESS CONSOL SUNCENTER (BEDMINSTER) LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
OTTO PRIESS R.C. EUROPE LIMITED Director 1997-08-19 CURRENT 1997-08-19 Active - Proposal to Strike off
OTTO PRIESS CONSOL SUNCENTER (WHITELADIES) LIMITED Director 1996-02-02 CURRENT 1996-02-02 Active
OTTO PRIESS GLODEN LIMITED Director 1995-11-09 CURRENT 1995-11-09 Active
OTTO PRIESS SCANDIA FOODS (UK) LIMITED Director 1993-04-27 CURRENT 1988-10-28 Active
OTTO PRIESS CARDIFF NORTH LIMITED Director 1992-12-14 CURRENT 1992-12-14 Active
OTTO PRIESS HOLIC CONSULTANTS LIMITED Director 1991-12-19 CURRENT 1991-12-16 Active
OTTO PRIESS DENMARK FOODS (U.K.) LIMITED Director 1988-08-16 CURRENT 1988-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0125/02/15 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2013-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD
2013-03-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0125/02/13 ANNUAL RETURN FULL LIST
2012-05-17AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10DISS40Compulsory strike-off action has been discontinued
2012-03-07AR0125/02/11 ANNUAL RETURN FULL LIST
2011-09-27AA01Previous accounting period extended from 31/12/10 TO 30/06/11
2011-07-26DISS16(SOAS)Compulsory strike-off action has been suspended
2011-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-30AR0125/02/10 ANNUAL RETURN FULL LIST
2010-09-30DISS40DISS40 (DISS40(SOAD))
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 25/02/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2010-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN FAYS
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-01288cSECRETARY'S PARTICULARS CHANGED
2002-05-28363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 42 OLD MARKET STREET BRISTOL AVON BS2 0EZ
2001-03-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-11-28288cDIRECTOR'S PARTICULARS CHANGED
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 25/02/00; NO CHANGE OF MEMBERS
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 3 BOWLING HILL BUSINESS PARK QUARRY ROAD, CHIPPING SODBURY BRISTOL AVON BS37 6JL
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-29225ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
1999-09-14363aRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS; AMEND
1999-09-14288aNEW DIRECTOR APPOINTED
1999-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/99
1999-04-08363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-07288aNEW SECRETARY APPOINTED
1998-04-02288aNEW DIRECTOR APPOINTED
1998-04-02288bDIRECTOR RESIGNED
1998-04-02363(288)SECRETARY RESIGNED
1998-04-02363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-20288bSECRETARY RESIGNED
1997-03-20288bDIRECTOR RESIGNED
1997-03-20287REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1997-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to CONSOL SUNCENTER (THE PROMENADE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-28
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against CONSOL SUNCENTER (THE PROMENADE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOL SUNCENTER (THE PROMENADE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 51
Creditors Due Within One Year 2011-07-01 £ 485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSOL SUNCENTER (THE PROMENADE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 51
Cash Bank In Hand 2011-07-01 £ 485
Current Assets 2012-07-01 £ 53
Current Assets 2011-07-01 £ 487
Debtors 2012-07-01 £ 2
Debtors 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOL SUNCENTER (THE PROMENADE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOL SUNCENTER (THE PROMENADE) LIMITED
Trademarks
We have not found any records of CONSOL SUNCENTER (THE PROMENADE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOL SUNCENTER (THE PROMENADE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as CONSOL SUNCENTER (THE PROMENADE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSOL SUNCENTER (THE PROMENADE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCONSOL SUNCENTER (THE PROMENADE) LIMITEDEvent Date2011-06-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONSOL SUNCENTER (THE PROMENADE) LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOL SUNCENTER (THE PROMENADE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSOL SUNCENTER (THE PROMENADE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS26 2AF