Company information:
Consuma Direct Limited (No: 04425916)
Address: STAPLES DISPOSABLES LTD, HURLINGHAM BUSINESS PARK, FULBECK HEATH, GRANTHAM, LINCOLNSHIRE, NG32 3HL
Status: Active
Incorporated: 26-Apr-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Oct-2020
Industry Class: 17220 - Manufacture of household and sanitary goods and of toilet requisites
Current Director: ODAY ABBOSH ( DOB: Dec-1967 From: Mar-2018 )
Current Director: MATTHEW PAUL CLARKE ( DOB: Dec-1977 From: Aug-2019 )
Current Director: RICHARD HASLAM ( DOB: Jul-1962 From: Apr-2002 )
Current Director: ROBERT JAMES MELLOR ( DOB: Nov-1974 From: Aug-2019 )
Current Director: ANDREW STAPLES ( DOB: Jan-1961 From: Apr-2002 )
Resigned Director: LOUISE CLAIRE EDNEY ( DOB: Jun-1976 From: Apr-2002 To: Apr-2014 )
Resigned Director: GREGG PEREGRINE FAWCETT ( DOB: Apr-1965 From: Jul-2019 To: Mar-2020 )
Resigned Director: RICHARD HASLAM ( DOB: Jul-1962 From: Apr-2002 To: Aug-2019 )
Resigned Director: RICHARD EDWIN LEATHERLAND ( DOB: Aug-1949 From: Apr-2002 To: Mar-2018 )
Resigned Director: ROBERT STAPLES ( DOB: Jul-1947 From: Apr-2002 To: Mar-2018 )
Resigned Secretary: KEVIN BREWER ( DOB: Apr-1952 From: Apr-2002 To: Apr-2002 )
Resigned Secretary: RICHARD EDWIN LEATHERLAND ( DOB: Aug-1949 From: Apr-2002 To: Mar-2018 )
Persons of Significant Control:
Consuma Holdings Limited, Staples Disposables Limited Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-07)
Mr Andrew Staples, STAPLES DISPOSABLES LTD, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2018-03-30)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |