Esdebe Consultancy Limited

General information

Name:

Esdebe Consultancy Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 04152537

Incorporation date: 2001-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esdebe Consultancy Limited can be gotten hold of in 3 Warren Yard Warren Park, Stratford Road in Milton Keynes. The zip code is MK12 5NW. Esdebe Consultancy has existed on the market for sixteen years. The registration number is 04152537. This enterprise's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Esdebe Consultancy Ltd released its account information for the financial period up to 2016-03-31. The firm's most recent confirmation statement was submitted on 2017-01-22.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Milton Keynes Council, with over 1 transactions from worth at least 500 pounds each, amounting to £4,845 in total. The company also worked with the Solihull Metropolitan Borough Council (5 transactions worth £1,574 in total). Esdebe Consultancy was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services and Central Services To The Public was also the service provided to the Milton Keynes Council Council covering the following areas: Supplies And Services.

Jonathan Edward Vernon Chubb is the company's solitary director, who was assigned to lead the company on October 1, 2013. For ten years Andrew Kosinski, age 42 from Headley had been managing the company up to the moment of the resignation in October 2014. Additionally another director, specifically Simon Brown, age 41 from Towcester resigned after thirteen years of a fruitful directoship. To support the directors in their duties, this specific company has been utilizing the skillset of Peter William Chubb as a secretary since March 2014.

Financial data based on annual reports

Company staff

Peter William Chubb

Role: Secretary

Appointed: 28 March 2014

Address: Higham Lane, Tonbridge, Kent, TN10 4BN, England

Latest update: 18 July 2017

Jonathan Edward Vernon Chubb

Date of birth: March 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 01 October 2013

Occupation: Consultant

Address: Queen's Grove, Southsea, Hampshire, PO5 3HH, England

Residence: England

Latest update: 18 July 2017

Andrew Kosinski

Date of birth: January 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 01 December 2004

Resigned: 20 October 2014

Occupation: It Consultant

Address: 2 Oak Tree Close, Headley, Hampshire, GU35 8NB

Residence: United Kingdom

Latest update: 18 July 2017

Janina Brown

Role: Secretary

Appointed: 13 December 2002

Resigned: 14 October 2014

Address: 9 Lauda Way, Towcester, Northamptonshire, NN12 7AZ

Latest update: 18 July 2017

Simon Brown

Date of birth: August 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 05 February 2001

Resigned: 14 October 2014

Occupation: Technical Consultant

Address: 9 Lauda Way, Towcester, Northamptonshire, NN12 7AZ

Residence: England

Latest update: 18 July 2017

James Malcolm Swallow

Date of birth: March 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 01 February 2001

Resigned: 05 February 2001

Occupation: Chartered Accountant

Address: 18 Clarendon Road, South Woodford, London, E18 2AW

Residence: England

Latest update: 18 July 2017

Role: Corporate-secretary

Appointed: 01 February 2001

Resigned: 13 December 2002

Address: 5 Ardmore Road, South Ockendon, Essex, RM15 5TH

Latest update: 18 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 05 February 2020
Confirmation statement last made up date 22 January 2017
Account category Total Exemption Small
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 2 October 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 21 December 2016
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts
End Date For Period Covered By Report 2016-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates Sunday 22nd January 2017 (CS01)
filed on: 1st, February 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Sunday 22nd January 2017 (CS01)
filed on: 1st, February 2017
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Friday 22nd January 2016 (AR01)
filed on: 11th, March 2016
annual return
Free Download (5 pages)
753.00 GBP is the capital in company's statement on Friday 11th March 2016 (SH01)
capital
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 15th, October 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 (AR01)
filed on: 22nd, January 2015
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 4th, December 2014
accounts
Free Download (5 pages)
New registered office address 3 Warren Yard Warren Park Stratford Road Milton Keynes MK12 5NW. Change occurred on Tuesday 18th November 2014. Company's previous address: 9 Lauda Way Towcester Northamptonshire NN12 7AZ. (AD01)
filed on: 18th, November 2014
address
Free Download (1 page)
Appointment (date: Friday 28th March 2014) of a secretary Mr Peter William Chubb (AP03)
filed on: 28th, October 2014
officers
Free Download (2 pages)
Termination of Andrew Kosinski's appointment as a director on Monday 20th October 2014 (TM01)
filed on: 27th, October 2014
officers
Free Download (1 page)
Termination of Janina Brown's appointment as a secretary on Tuesday 14th October 2014 (TM02)
filed on: 27th, October 2014
officers
Free Download (1 page)
Termination of Simon Brown's appointment as a director on Tuesday 14th October 2014 (TM01)
filed on: 27th, October 2014
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 (AR01)
filed on: 7th, March 2014
annual return
Free Download (8 pages)
753.00 GBP is the capital in company's statement on Friday 7th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 10th, October 2013
accounts
Free Download (6 pages)
New director appointment on Wednesday 2nd October 2013: Mr Jonathan Edward Vernon Chubb (AP01)
filed on: 2nd, October 2013
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 (AR01)
filed on: 3rd, March 2013
annual return
Free Download (7 pages)
Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 (AA01)
filed on: 24th, January 2013
accounts
Free Download (1 page)
Data of total exemption small company accounts made up to Wednesday 29th February 2012 (AA)
filed on: 3rd, August 2012
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Sunday 26th February 2012 (AR01)
filed on: 1st, March 2012
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Monday 28th February 2011 (AA)
filed on: 28th, June 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Saturday 26th February 2011 (AR01)
filed on: 16th, March 2011
annual return
Free Download (7 pages)
753.00 GBP is the capital in company's statement on Friday 1st October 2010 (SH01)
filed on: 15th, March 2011
capital
Free Download (5 pages)
Data of total exemption small company accounts made up to Sunday 28th February 2010 (AA)
filed on: 29th, July 2010
accounts
Free Download (6 pages)
On Friday 26th February 2010 Andrew Kosinski director's details were changed (CH01)
filed on: 12th, March 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Friday 26th February 2010 (AR01)
filed on: 12th, March 2010
annual return
Free Download (5 pages)
On Friday 26th February 2010 Simon Brown director's details were changed (CH01)
filed on: 12th, March 2010
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Saturday 28th February 2009 (AA)
filed on: 15th, October 2009
accounts
Free Download (6 pages)
Period up to Friday 27th February 2009 - Annual return with full member list (363a)
filed on: 27th, February 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Friday 29th February 2008 (AA)
filed on: 3rd, September 2008
accounts
Free Download (7 pages)
Period up to Monday 10th March 2008 - Annual return with full member list (363a)
filed on: 10th, March 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Wednesday 28th February 2007 (AA)
filed on: 21st, September 2007
accounts
Free Download (7 pages)
Period up to Tuesday 13th March 2007 - Annual return with full member list (363a)
filed on: 13th, March 2007
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 10th, December 2006
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 28th February 2006 (AA)
filed on: 11th, September 2006
accounts
Free Download (7 pages)
Director's particulars changed (288c)
filed on: 17th, March 2006
officers
Free Download (1 page)
Period up to Wednesday 15th March 2006 - Annual return with full member list (363a)
filed on: 15th, March 2006
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 15th, March 2006
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Monday 28th February 2005 (AA)
filed on: 19th, September 2005
accounts
Free Download (6 pages)
Period up to Monday 14th March 2005 - Annual return with full member list (363s)
filed on: 14th, March 2005
annual return
Free Download (3 pages)
On Thursday 6th January 2005 New director appointed (288a)
filed on: 6th, January 2005
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to Sunday 29th February 2004 (AA)
filed on: 17th, November 2004
accounts
Free Download (8 pages)
Period up to Wednesday 10th March 2004 - Annual return with full member list (363s)
filed on: 10th, March 2004
annual return
Free Download (6 pages)
Director's particulars changed (288c)
filed on: 29th, October 2003
officers
Free Download (1 page)
Registered office changed on 29/10/03 from: 30 charlton close slough berkshire SL1 9HD (287)
filed on: 29th, October 2003
address
Free Download (1 page)
Secretary's particulars changed (288c)
filed on: 29th, October 2003
officers
Free Download (1 page)
Total exemption full accounts record for the accounting period up to Friday 28th February 2003 (AA)
filed on: 14th, June 2003
accounts
Free Download (11 pages)
Registered office changed on 23/05/03 from: 5 ardmore road south ockendon essex RM15 5TH (287)
filed on: 23rd, May 2003
address
Free Download (1 page)
Period up to Monday 3rd March 2003 - Annual return with full member list (363s)
filed on: 3rd, March 2003
annual return
Free Download (7 pages)
Period up to Monday 3rd March 2003 - Annual return with full member list (363s)
filed on: 3rd, March 2003
annual return
Period up to Monday 3rd March 2003 - Annual return with full member list (363s)
filed on: 3rd, March 2003
annual return
On Thursday 23rd January 2003 Secretary resigned (288b)
filed on: 23rd, January 2003
officers
Free Download (1 page)
On Wednesday 8th January 2003 New secretary appointed (288a)
filed on: 8th, January 2003
officers
Free Download (2 pages)
Delivery ext'd 3 mth 28/02/02 (244)
filed on: 3rd, January 2003
accounts
Free Download (2 pages)
Total exemption full accounts record for the accounting period up to Thursday 28th February 2002 (AA)
filed on: 22nd, November 2002
accounts
Free Download (9 pages)
Period up to Tuesday 5th March 2002 - Annual return with full member list (363s)
filed on: 5th, March 2002
annual return
Free Download (6 pages)
On Friday 9th March 2001 Director resigned (288b)
filed on: 9th, March 2001
officers
Free Download (1 page)
Alloted 499 shares from Thursday 1st February 2001 to Monday 5th February 2001. Value of each share 1 £, total number of shares: 500. (88(2)R)
filed on: 19th, February 2001
capital
Free Download (2 pages)
On Monday 19th February 2001 New director appointed (288a)
filed on: 19th, February 2001
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 1st, February 2001
incorporation
Free Download (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 5 £ 1 573.59
2015-03-16 16/03/2015_6831 £ 551.16 Children & Education Services
2015-03-16 16/03/2015_6832 £ 551.16 Central Services To The Public
2015-06-16 16/06/2015_5937 £ 256.67 Central Services To The Public
2013 Milton Keynes Council 1 £ 4 845.00
2013-11-01 5100675434 £ 4 845.00 Supplies And Services

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
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