Company information:
Conscious Solutions Limited (No: 04966976)
Address: ROYAL LONDON BUILDINGS 42-46, BALDWIN STREET, BRISTOL, BS1 1PN
Status: Active
Incorporated: 18-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID CHARLES GILROY ( DOB: Feb-1963 From: Nov-2003 )
Current Secretary: AMANDA JANE GILROY ( DOB: Sep-1965 From: Nov-2003 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: ANDREW HAMILTON GRAY ( DOB: Dec-1958 From: Feb-2005 To: Mar-2019 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Conscious Solutions Group Ltd, Royal London Buildings 42-46 Baldwin Street, Bristol, BS1 1PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-19)
Mr David Charles Gilroy, Yew Tree Cottage The Square, Burrington, Bristol, BS40 7AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-19)
Mr Andrew Hamilton Gray, Yew Tree Cottage The Square, Burrington, Bristol, BS40 7AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-19)
Company Accounts Summary (£)
Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 33,523 | 27,626 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,33523.0,27626.0 | ||||||||
Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
Fixed assets / Property, plant and equipment | 41,683 | 33,523 | 27,626 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,41683.0,33523.0,27626.0 | |||||||
Current assets | 623,492 | 489,043 | 616,582 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,623492.0,489043.0,616582.0 | |||||||
Current assets / Debtors | 252,059 | 226,593 | 374,488 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,252059.0,226593.0,374488.0 | |||||||
Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||||
Current assets / Cash at bank and on hand | 371,433 | 262,450 | 242,094 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,371433.0,262450.0,242094.0 | |||||||
Net current assets (liabilities) | 232,161 | 199,326 | 288,807 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,232161.0,199326.0,288807.0 | |||||||
Total assets less current liabilities | 273,844 | 232,849 | 316,433 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,273844.0,232849.0,316433.0 | |||||||
Creditors / Trade creditors / trade payables | 25,986 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,25986.0,0.0,0.0 | |||||||||
Provisions for liabilities, balance sheet subtotal | 7,838 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,7838.0,0.0,0.0 | |||||||||
Net assets (liabilities) | 266,006 | 226,493 | 311,184 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,266006.0,226493.0,311184.0 | |||||||
Equity / share capital and reserves | 138,603 | 121,556 | 127,055 | 110,832 | 222,991 | 146,792 | 260,348 | 266,006 | 138603.0,121556.0,127055.0,110832.0,222991.0,146792.0,260348.0,266006.0,0.0,0.0 |