Erody Consultants Limited

Company Registration Number: 01107807

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BRAKE LARGE FERRO & CO UNIT 12
14 SOUTHGATE ROAD
LONDON
ENGLAND
N1 3LY

There are 69 companies currently registered at this postcode, including this one.

All companies at N1 3LY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Erody Consultants Limited is a Private Company Limited by Shares first registered on 11 April 1973. Its current registered address is in London.

Registration Data

Company Number

01107807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £159,335£160,386£155,477£781,706£763,934£744,434£779,262
Current Assets £572,621£585,467£612,836£124,143£175,374£231,775£236,568
of which Cash £0£572,626£609,049£91,486£138,182£201,775£224,771
Total Assets £731,956£745,853£768,313£905,849£939,308£976,209£1,015,830
Current Liabilities £8,822£3,849£5,841£10,006£2,751£4,704£10,598
Net Current Assets £563,799£581,618£606,995£114,137£172,623£227,071£225,970
Total Net Worth £723,134£742,004£762,472£895,843£936,557£971,505£1,005,232

Previous Names

No previous names

Company Officers

  • TAYLOR, Lynne Christine

    Secretary

    Appointed on 1 July 2014

     

    6
    Tivoli Road
    Cheltenham
    Glos
    GL50 2TG
    England

  • BROWN, Christine Lynne

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    C/O Brake Large Ferro & Co
    Unit 12
    14 Southgate Road
    London
    N1 3LY
    England

  • BROWN, Christine Lynne

    Secretary

    Appointed on 1 September 2010

    Resigned on 30 June 2014

    53
    Applecross Drive
    Burnley
    Lancashire
    BB10 4JR

  • CORY, Mary

    Secretary

    Appointed on 30 April 1993

    Resigned on 31 July 1993

    106 Iffley Road
    London
    W6 0PF

  • TAYLOR, Margaret Gwendoline

    Secretary

    Resigned on 30 April 1993

    Home Farm-Manor Road
    Towersey
    Thame
    Oxon
    OX9 3QS

  • WALKER, Lynne Christine

    Secretary

    Appointed on 1 August 1993

    Resigned on 1 September 2010

    Tivoli Lodge
    Tivoli Road The Park
    Cheltenham
    Gloucestershire
    GL50 2TG

  • TAYLOR, Margaret Gwendoline

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1932

    Home Farm-Manor Road
    Towersey
    Thame
    Oxon
    OX9 3QS

  • TAYLOR, Sidney

    Director

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1934

    Tivoli Lodge
    Tivoli Road The Park
    Cheltenham
    Gloucestershire
    GL50 2TG

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 January 2019 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7X86FIX. Transaction: MzIyNDk1ODU2MGFkaXF6a2N4.

  2. 30 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FLGHOR. Transaction: MzIxNTg0NTcyMWFkaXF6a2N4.

  3. 28 July 2018 [View PDF]

    Action Date: 22 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7B63C2W. Transaction: MzIxMDg0OTgxOGFkaXF6a2N4.

  4. 15 March 2018 Registered office address changed from 29 Museum Street London WC1A 1LH to C/O Brake Large Ferro & Co Unit 12 14 Southgate Road London N1 3LY on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Address. Type: AD01. Barcode: X71QY36X. Transaction: MzIwMDE0MjkxN2FkaXF6a2N4.

  5. 30 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G3CRA1. Transaction: MzE4NjcyNjY5MmFkaXF6a2N4.

  6. 4 September 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E9WSNT. Transaction: MzE4NDUyNjYxN2FkaXF6a2N4.

  7. 4 September 2017 [View PDF]

    Action Date: 1 February 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6E9W83S. Transaction: MzE4NDUyNjE4MWFkaXF6a2N4.

  8. 9 February 2017 Termination of appointment of Sidney Taylor as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5ZX2SG3. Transaction: MzE2ODYzNTg4OGFkaXF6a2N4.

  9. 8 February 2017 Appointment of Mrs Christine Lynne Brown as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUFC54. Transaction: MzE2ODUzODAwOGFkaXF6a2N4.

  10. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3H0Z. Transaction: MzE1ODcxMjM3M2FkaXF6a2N4.

  11. 26 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHAUQ. Transaction: MzE1MTY3MTAyNGFkaXF6a2N4.

  12. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNM59N. Transaction: MzEzMDc1Nzg0MmFkaXF6a2N4.

  13. 25 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZI62. Transaction: MzEyNTg2MTc2OGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO3CW. Transaction: MzEwODU2NDExOWFkaXF6a2N4.

  15. 12 July 2014 Appointment of Mrs Lynne Christine Taylor as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3BYRFP6. Transaction: MzEwMzY1MDA4MmFkaXF6a2N4.

  16. 7 July 2014 Termination of appointment of Christine Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLPIV4. Transaction: MzEwMzI4NjE1NGFkaXF6a2N4.

  17. 23 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSF9K. Transaction: MzEwMjM5MTM5MGFkaXF6a2N4.

  18. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D80J8A. Transaction: MzA4MjE2MjE1M2FkaXF6a2N4.

  19. 24 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PLR5. Transaction: MzA4MDMyNTIzN2FkaXF6a2N4.

  20. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTAZK. Transaction: MzA2MjkzODI1MmFkaXF6a2N4.

  21. 25 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5WAG. Transaction: MzA1OTcxNDEzN2FkaXF6a2N4.

  22. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6VZ0XT0. Transaction: MzA0NDYyNzY4MmFkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0OUDVCZ. Transaction: MzAzOTQ4MTIyMGFkaXF6a2N4.

  24. 27 June 2011 Director's details changed for Mr Sidney Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0OUCVCY. Transaction: MzAzOTQ4MDk5OWFkaXF6a2N4.

  25. 8 September 2010 Appointment of Christine Lynne Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AES1ON3V. Transaction: MzAyMjkzNTI4NmFkaXF6a2N4.

  26. 8 September 2010 Termination of appointment of Lynne Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AES1NN3U. Transaction: MzAyMjkzNTIwOGFkaXF6a2N4.

  27. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJC4RMTF. Transaction: MzAyMjE3MDAxMmFkaXF6a2N4.

  28. 14 July 2010 Annual return made up to 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: A4RA5LKP. Transaction: MzAxOTUxNzc0NWFkaXF6a2N4.

  29. 16 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASI7QBLD. Transaction: MjAzNzMwNTU0MWFkaXF6a2N4.

  30. 1 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCOM0B6S. Transaction: MjAzNjI3MzI0NmFkaXF6a2N4.

  31. 21 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARC582G8. Transaction: MjAxMTU4NDY1MWFkaXF6a2N4.

  32. 14 July 2008 Return made up to 22/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABWBR1BV. Transaction: MjAwODk4MDQwNmFkaXF6a2N4.

  33. 18 March 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwMTYzODM2OWFkaXF6a2N4.

  34. 12 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALXV4XYM. Transaction: MjAwMTYzNjIwNWFkaXF6a2N4.

  35. 17 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4NTkyNWFkaXF6a2N4.

  36. 16 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcwMjY5NWFkaXF6a2N4.

  37. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5MTExN2FkaXF6a2N4.

  38. 28 June 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5NTQzNWFkaXF6a2N4.

  39. 23 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIwNzU0OGFkaXF6a2N4.

  40. 1 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc4NTcwN2FkaXF6a2N4.

  41. 6 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk4Njc0MGFkaXF6a2N4.

  42. 7 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxNTQ3M2FkaXF6a2N4.

  43. 24 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc5MjI2MmFkaXF6a2N4.

  44. 3 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2NzkwOGFkaXF6a2N4.

  45. 1 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjk0MjQ5N2FkaXF6a2N4.

  46. 4 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA3OTA4OGFkaXF6a2N4.

  47. 8 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTUyODYxOWFkaXF6a2N4.

  48. 29 June 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNjY0OWFkaXF6a2N4.

  49. 22 January 2001 Ad 15/12/00--------- £ si [email protected]=9363 £ ic 637/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ3ODUwOWFkaXF6a2N4.

  50. 7 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTkwNzQyOWFkaXF6a2N4.

  51. 28 June 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMzNjEwOWFkaXF6a2N4.

  52. 9 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjYzMDU3NmFkaXF6a2N4.

  53. 25 June 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MTgzMWFkaXF6a2N4.

  54. 12 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTE5NDkyMWFkaXF6a2N4.

  55. 18 June 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2OTM5NWFkaXF6a2N4.

  56. 7 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODU3NDM4NGFkaXF6a2N4.

  57. 29 June 1997 Return made up to 22/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwNjA1N2FkaXF6a2N4.

  58. 29 November 1996 Ad 15/11/96--------- £ si [email protected]=387 £ ic 100/487 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMzMTg4MWFkaXF6a2N4.

  59. 28 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODU2MTk4OGFkaXF6a2N4.

  60. 28 November 1996 £ nc 100/10000 15/11/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MDEyNDE1NGFkaXF6a2N4.

  61. 18 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzM0NDIyNmFkaXF6a2N4.

  62. 24 June 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI2MTk0N2FkaXF6a2N4.

  63. 2 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NTA5MmFkaXF6a2N4.

  64. 27 June 1995 Return made up to 22/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEyNjY5NmFkaXF6a2N4.

  65. 21 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTU5NzIzMmFkaXF6a2N4.

  66. 24 June 1994 Return made up to 22/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3MTI5MGFkaXF6a2N4.

  67. 11 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwOTA4Njk2N2FkaXF6a2N4.

  68. 1 September 1993 Secretary resigned;new secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzU3NjU2MmFkaXF6a2N4.

  69. 15 June 1993 Return made up to 22/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1OTQ3NWFkaXF6a2N4.

  70. 11 June 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzY5OTczNWFkaXF6a2N4.

  71. 18 May 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NzYwNDM5OGFkaXF6a2N4.

  72. 20 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNzc4NTExMGFkaXF6a2N4.

  73. 23 June 1992 Return made up to 22/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4NzY1OGFkaXF6a2N4.

  74. 26 June 1991 Return made up to 22/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3Mzg5NzQ3NGFkaXF6a2N4.

  75. 11 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNDU5ODA1OGFkaXF6a2N4.

  76. 4 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzOTkxMzkyMGFkaXF6a2N4.

  77. 4 July 1990 Return made up to 22/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDg2OTkxNWFkaXF6a2N4.

  78. 9 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMzk3MTI2N2FkaXF6a2N4.

  79. 9 May 1989 Return made up to 27/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk2NDkxMWFkaXF6a2N4.

  80. 14 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzOTAwMTk3MWFkaXF6a2N4.

  81. 14 April 1988 Return made up to 05/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDkwODc2NWFkaXF6a2N4.

  82. 29 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMzE5NjM4N2FkaXF6a2N4.

  83. 29 April 1987 Return made up to 07/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDUzNjAyMmFkaXF6a2N4.

  84. 15 August 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNTkwMTU5NGFkaXF6a2N4.

  85. 15 August 1986 Return made up to 22/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODEzOTYwOWFkaXF6a2N4.

  86. 11 April 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODgxNTE0NGFkaXF6a2N4.

  87. 11 April 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE5NTUxM2FkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:40:47 +0100