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

CONSOL SUNCENTER (FRANCHISE) LIMITED

16 HIGH STREET, AXBRIDGE, BS26 2AF,
Company Registration Number
05373821
Private Limited Company
Active

Company Overview

About Consol Suncenter (franchise) Ltd
CONSOL SUNCENTER (FRANCHISE) LIMITED was founded on 2005-02-23 and has its registered office in Axbridge. The organisation's status is listed as "Active". Consol Suncenter (franchise) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSOL SUNCENTER (FRANCHISE) LIMITED
 
Legal Registered Office
16 HIGH STREET
AXBRIDGE
BS26 2AF
Other companies in BS2
 
Filing Information
Company Number 05373821
Company ID Number 05373821
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 21/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857536977  
Last Datalog update: 2024-11-05 16:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOL SUNCENTER (FRANCHISE) LIMITED
The accountancy firm based at this address is MARK CAINES LIMITED
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Company Officers of CONSOL SUNCENTER (FRANCHISE) LIMITED

Current Directors
Officer Role Date Appointed
MARK CAINES
 Company Secretary 2013-03-31
CHRISTIAN PRIESS
 Director 2011-12-15
OTTO PRIESS
 Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
CONSOL SUNCENTER (SOUTH WEST) LTD
 Company Secretary 2005-02-23 2013-03-31
PAUL NYMANN JENSEN
 Director 2005-02-23 2011-08-05
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN PRIESS SCANDIA FOODS (UK) LIMITED Director 2015-03-21 CURRENT 1988-10-28 Active
CHRISTIAN PRIESS LLANELLI TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
CHRISTIAN PRIESS EBBW VALE TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active
CHRISTIAN PRIESS BLACKWOOD TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
CHRISTIAN PRIESS SUN SUPPLIES LTD Director 2011-12-19 CURRENT 2005-08-23 Active
CHRISTIAN PRIESS SUN SUPPLIES LTD Director 2011-01-19 CURRENT 2005-08-23 Active
CHRISTIAN PRIESS WESTON TANNING LIMITED Director 2010-06-30 CURRENT 2007-03-21 Active
CHRISTIAN PRIESS CONSOL SUNCENTER (SOUTH EAST) LIMITED Director 2010-03-08 CURRENT 2008-07-22 Liquidation
CHRISTIAN PRIESS GLODEN LIMITED Director 2009-12-16 CURRENT 1995-11-09 Active
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 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
OTTO PRIESS CONSOL SUNCENTER (THE PROMENADE) LIMITED Director 1997-02-25 CURRENT 1997-02-25 Active
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
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 28/06/23
2024-06-16Previous accounting period shortened from 22/06/23 TO 21/06/23
2024-03-17Previous accounting period shortened from 23/06/23 TO 22/06/23
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-17Previous accounting period shortened from 24/06/22 TO 23/06/22
2023-06-17Previous accounting period shortened from 24/06/22 TO 23/06/22
2023-03-24Previous accounting period shortened from 25/06/22 TO 24/06/22
2023-03-24Previous accounting period shortened from 25/06/22 TO 24/06/22
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-21Previous accounting period shortened from 26/06/21 TO 25/06/21
2022-06-21AA01Previous accounting period shortened from 26/06/21 TO 25/06/21
2022-06-21AA01Previous accounting period shortened from 26/06/21 TO 25/06/21
2022-03-25AA01Previous accounting period shortened from 27/06/21 TO 26/06/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-19AA01Previous accounting period shortened from 28/06/20 TO 27/06/20
2020-12-30AA01Previous accounting period extended from 30/12/19 TO 28/06/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-23AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-28AA01Previous accounting period shortened from 29/05/19 TO 31/12/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/05/17
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42 Old Market Street Bristol BS2 0EZ
2018-05-11AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2018-02-23AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AA01Previous accounting period shortened from 30/06/16 TO 31/05/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-08AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-17AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-08-14AP03Appointment of Mr Mark Caines as company secretary
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CONSOL SUNCENTER (SOUTH WEST) LTD
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0130/11/11 ANNUAL RETURN FULL LIST
2012-01-19AD04Register(s) moved to registered office address
2011-12-19AP01DIRECTOR APPOINTED CHRISTIAN PRIESS
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JENSEN
2010-12-16AR0130/11/10 FULL LIST
2010-10-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-21AR0117/10/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-19AR0117/10/09 FULL LIST
2009-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OTTO PRIESS / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NYMANN JENSEN / 01/10/2009
2009-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSOL SUNCENTER (SOUTH WEST) LTD / 01/10/2009
2009-03-26363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-08225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-2188(2)RAD 30/09/05--------- £ SI 9998@1
2006-04-18363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-0688(2)RAD 31/08/05--------- £ SI 2@1=2 £ IC 1/3
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CONSOL SUNCENTER UK LTD 42 OLD MARKET STREET BRISTOL BS2 0EZ
2005-03-02288bDIRECTOR RESIGNED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-03-02288bSECRETARY RESIGNED
2005-02-23NEWINCINCORPORATION 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
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CONSOL SUNCENTER (FRANCHISE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSOL SUNCENTER (FRANCHISE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 81,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-29
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (FRANCHISE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 85,380
Current Assets 2012-01-01 £ 106,792
Debtors 2012-01-01 £ 21,412
Fixed Assets 2012-01-01 £ 1,318
Shareholder Funds 2012-01-01 £ 26,806
Tangible Fixed Assets 2012-01-01 £ 1,316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOL SUNCENTER (FRANCHISE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOL SUNCENTER (FRANCHISE) LIMITED
Trademarks
We have not found any records of CONSOL SUNCENTER (FRANCHISE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOL SUNCENTER (FRANCHISE) 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 (96020 - Hairdressing and other beauty treatment) as CONSOL SUNCENTER (FRANCHISE) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CONSOL SUNCENTER (FRANCHISE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOL SUNCENTER (FRANCHISE) 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 (FRANCHISE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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