Essential Ingredient Consulting has been operating on the market for at least twenty three years. Started under no. 04301077, this firm is considered a Private Limited Company. You may visit the main office of this firm during its opening times at the following address: C/o Clarke Bell Limited 3rd Floor The Pinnacle, M2 4NG Manchester. This firm has a history in business name change. Up till now this firm had two other names. Until 2020 this firm was run as Essential Ingredient Catering and up to that point the registered company name was Ags 1616. This enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. Thursday 31st March 2022 is the last time the accounts were filed.
Essential Ingredient Consulting Ltd
General information
Name:
Essential Ingredient Consulting Limited
Office Address:
C/o Clarke Bell Limited 3rd Floor The Pinnacle M2 4NG Manchester
Number: 04301077
Incorporation date: 2001-10-09
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Essential Ingredient Consulting Ltd 2020-04-01
-
Essential Ingredient Catering Limited 2002-01-21
-
Ags 1616 Limited 2001-10-09
Financial data based on annual reports
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Currency | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 399 | -3 476 | -1 739 | -7 120 | -20 563 | -35 482 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 4 905 | 656 | 323 | 1 851 | 7 466 | 2 014 | ||||||
| Cash Bank On Hand | 2 014 | 82 135 | 2 336 | |||||||||
| Current Assets | 5 517 | 656 | 1 851 | 28 770 | 23 318 | 97 488 | 3 773 | 559 | 299 | 48 398 | 59 253 | |
| Debtors | 612 | 14 304 | 14 304 | 9 750 | 1 437 | 559 | ||||||
| Other Debtors | 9 750 | 9 750 | ||||||||||
| Property Plant Equipment | 37 662 | 330 | 360 | |||||||||
| Stocks Inventory | 7 000 | 7 000 | ||||||||||
| Tangible Fixed Assets | 772 | 579 | 1 258 | 4 716 | 44 247 | 37 662 | ||||||
| Total Inventories | 7 000 | 5 603 | ||||||||||
| Capital & Reserves | ||||||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 397 | -3 478 | -1 741 | -7 122 | -20 565 | -35 484 | ||||||
| Shareholder Funds | 399 | -3 476 | -1 739 | -7 120 | -20 563 | -35 482 | ||||||
| Other Financial Data | ||||||||||||
| Amount Specific Advance Or Credit Directors | 91 590 | 53 708 | 1 437 | 27 400 | 40 995 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 51 965 | 82 145 | 27 400 | 40 995 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 083 | 27 000 | 1 437 | 27 400 | ||||||||
| Accrued Liabilities Deferred Income | 1 500 | 950 | 600 | 500 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 111 | 1 760 | 2 090 | 2 272 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |||||||
| Bank Borrowings Overdrafts | 50 | |||||||||||
| Corporation Tax Payable | 10 000 | |||||||||||
| Creditors | 96 462 | 65 549 | 3 674 | 721 | 2 785 | 10 186 | 6 338 | |||||
| Creditors Due Within One Year | 5 890 | 4 711 | 3 320 | 13 687 | 93 580 | 96 462 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 681 | |||||||||||
| Disposals Property Plant Equipment | 61 683 | |||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 330 | 330 | 182 | |||||||||
| Merchandise | 7 000 | 5 603 | ||||||||||
| Net Current Assets Liabilities | -373 | -4 055 | -2 997 | -11 836 | -64 810 | -73 144 | 31 939 | 99 | -162 | -2 486 | 38 212 | 52 915 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Prepayments Accrued Income | 4 554 | |||||||||||
| Property Plant Equipment Gross Cost | 63 773 | 2 090 | 2 090 | 2 632 | ||||||||
| Recoverable Value-added Tax | 559 | |||||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 1 099 | 5 365 | 47 862 | 991 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 8 456 | 8 456 | 9 555 | 14 920 | 62 782 | 63 773 | ||||||
| Tangible Fixed Assets Depreciation | 7 684 | 7 877 | 8 297 | 10 204 | 18 535 | 26 111 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 193 | 420 | 1 907 | 8 331 | 7 576 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 542 | |||||||||||
| Total Assets Less Current Liabilities | 399 | -3 476 | -1 739 | -7 120 | -20 563 | -35 482 | 32 269 | 99 | 198 | -2 486 | 38 605 | 52 915 |
| Trade Creditors Trade Payables | 2 746 | |||||||||||
| Fixed Assets | 360 | 393 | ||||||||||
Company staff
Annette Q.
Role: Director
Appointed: 20 March 2020
Latest update: 24 November 2023
Annette Q.
Role: Secretary
Appointed: 17 January 2002
Latest update: 24 November 2023
Volker N.
Role: Director
Appointed: 17 January 2002
Latest update: 24 November 2023
People with significant control
Annette Q.
Notified on
31 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Volker N.
Notified on
9 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 31 March 2022 |
| Confirmation statement next due date | 03 April 2023 |
| Confirmation statement last made up date | 20 March 2022 |
| Annual Accounts 19 December 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 April 2013 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 19 December 2014 |
| Annual Accounts 18 March 2016 | |
| Start Date For Period Covered By Report | 01 April 2014 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 18 March 2016 |
| Annual Accounts 10 March 2017 | |
| Start Date For Period Covered By Report | 01 April 2015 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 10 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2016 |
| End Date For Period Covered By Report | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2017 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2018 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2019 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2020 |
| End Date For Period Covered By Report | 31 March 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2021 |
| End Date For Period Covered By Report | 31 March 2022 |
| Annual Accounts 28 January 2013 | |
| End Date For Period Covered By Report | 31 March 2012 |
| Date Approval Accounts | 28 January 2013 |
| Annual Accounts 18 December 2013 | |
| End Date For Period Covered By Report | 31 March 2013 |
| Date Approval Accounts | 18 December 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 13th, December 2022
filed on: 13th, December 2022
accounts
Free Download
(5 pages)
(5 pages)
Additional Information
HQ address,
2012
Address:
79 Brudenell Road
Post code:
SW17 8DD
City / Town:
London
HQ address,
2013
Address:
79 Brudenell Road
Post code:
SW17 8DD
City / Town:
London
HQ address,
2014
Address:
79 Brudenell Road
Post code:
SW17 8DD
City / Town:
London
HQ address,
2015
Address:
79 Brudenell Road
Post code:
SW17 8DD
City / Town:
London
HQ address,
2016
Address:
79 Brudenell Road
Post code:
SW17 8DD
City / Town:
London
Search other companies
Services (by SIC Code)
22