Ad Esse Consulting Limited

Company Registration Number: 05245381

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Esse Consulting Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in London.

Registered Address

76 NEW CAVENDISH STREET
LONDON
W1G 9TB

There are 233 companies currently registered at this postcode, including this one.

All companies at W1G 9TB

Registration Data

Company Number

05245381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £443,875£522,371£407,479£339,335£321,546£426,965£589,254
of which Cash £283,574£163,663£148,537£222,314£189,528£262,204£354,185
Total Assets £443,875£522,371£407,479£339,335£321,546£426,965£589,254
Current Liabilities £277,354£221,862£183,507£141,852£132,759£217,520£453,272
Net Current Assets £166,521£300,509£223,972£197,483£188,787£209,445£135,982
Total Net Worth £170,094£307,917£226,321£199,601£196,384£221,641£141,170

Previous Names

No previous names

Company Officers

  • LACEY, Philippe

    Secretary

    Appointed on 21 November 2005

     

    61 Main Road
    Shavington
    Crewe
    Cheshire
    CW2 5DU

  • GAHIR, Gurdeep Singh

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    3
    Bovinger Road
    Leicester
    LE5 0TX
    England

  • GIBBS, Rhiannon Louise

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    19
    Woodland Drive
    Tilehurst
    Reading
    RG30 4RT
    England

  • LACEY, Philippe

    Director

    Appointed on 6 November 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1963

    61 Main Road
    Shavington
    Crewe
    Cheshire
    CW2 5DU

  • MACINTYRE, Beverley Kim

    Director

    Appointed on 21 October 2004

     

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: August 1957

    8 Tideway Wharf
    151 Mortlake High Street
    London
    SW14 8SW

  • MACINTYRE, Beverley Kim

    Secretary

    Appointed on 21 October 2004

    Resigned on 21 November 2005

    4 The Sorting Office
    27 Station Road Barnes
    London
    SW13 0LJ

  • WITHENSHAW, Robert Martin

    Secretary

    Appointed on 29 September 2004

    Resigned on 21 October 2004

    13 Berrystead
    Hartford
    Northwich
    Cheshire
    CW8 1NG

  • BALL, Lorraine Elizabeth

    Director

    Appointed on 21 October 2004

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: February 1970

    206 Stephendale Road
    Fulham
    London
    SW6 2PP

  • MARSHALL, Robert George Bruce

    Director

    Appointed on 29 September 2004

    Resigned on 21 October 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    54 Manor Road
    Sandbach
    Cheshire
    CW11 2ND

  • SEATH, Ian James

    Director

    Appointed on 1 December 2004

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1957

    204 Blind Lane
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9LE

  • SOUTHALL, Kay Louise

    Director

    Appointed on 11 October 2016

    Resigned on 24 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    54
    Heather Court
    Ty Canol
    Cwmbran
    NP44 6JR
    Wales

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 Termination of appointment of Kay Louise Southall as a director on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: TM01. Barcode: X6DIA00P. Transaction: MzE4MzcwMDY2OWFkaXF6a2N4.

  2. 11 April 2017 Appointment of Ms Rhiannon Louise Gibbs as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X645OBHL. Transaction: MzE3MzM1NDA0MmFkaXF6a2N4.

  3. 3 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L617HSB4. Transaction: MzE3MDIwOTc4OGFkaXF6a2N4.

  4. 19 October 2016 Appointment of Kay Louise Southall as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HX1O61. Transaction: MzE1OTk4MjU3NGFkaXF6a2N4.

  5. 19 October 2016 Appointment of Gurdeep Singh Gahir as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HX1GRC. Transaction: MzE1OTk3OTk3N2FkaXF6a2N4.

  6. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ62PK. Transaction: MzE1ODUzOTA5N2FkaXF6a2N4.

  7. 16 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52IPMVD. Transaction: MzE0Mzk2MTY3OWFkaXF6a2N4.

  8. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHWTU. Transaction: MzEzMjAwMTk1N2FkaXF6a2N4.

  9. 11 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L46DXLYR. Transaction: MzEyMjUxODQ2OGFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVHD4. Transaction: MzEwODY5OTY0NmFkaXF6a2N4.

  11. 27 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1BLT. Transaction: MzA5MTU1OTc5NmFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34A2Z. Transaction: MzA4NjExNjk4NWFkaXF6a2N4.

  13. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZU14V6. Transaction: MzA3MTEyNDIyNWFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1M6WUZL. Transaction: MzA2Nzg3NzY3MmFkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13DIYCN. Transaction: MzA1MzEzODExOGFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW77ZXY1. Transaction: MzA0NDY0OTM4MGFkaXF6a2N4.

  17. 18 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6XSTRRG. Transaction: MzAzMjUwMjUwMGFkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XNVEJO99. Transaction: MzAyNTMyMTc1N2FkaXF6a2N4.

  19. 15 October 2010 Director's details changed for Beverley Kim Macintyre on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XNVEIO98. Transaction: MzAyNTMyMTM3OWFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Philippe Lacey on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XNVEHO97. Transaction: MzAyNTMyMTM3M2FkaXF6a2N4.

  21. 16 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI3Z0KS6. Transaction: MzAxNzY4Mzg1MGFkaXF6a2N4.

  22. 4 June 2010 Registered office address changed from St Paul's House Warwick Lane London EC4M 7RP on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: AOF26KIN. Transaction: MzAxNjkwNTk4NGFkaXF6a2N4.

  23. 29 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL2C5IKG. Transaction: MzAxMjQ0MjQxOGFkaXF6a2N4.

  24. 22 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATD92G07. Transaction: MzAwNjA3Nzc3NGFkaXF6a2N4.

  25. 4 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: PYBMZENK. Transaction: MzAwMjEwNTE5NGFkaXF6a2N4.

  26. 31 October 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AIOI3EHW. Transaction: MzAwMTg2NTU3OWFkaXF6a2N4.

  27. 31 October 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AIOI1EHU. Transaction: MzAwMTg2NTU1M2FkaXF6a2N4.

  28. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg2NTUxNWFkaXF6a2N4.

  29. 28 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADAZI8H3. Transaction: MjAyOTMwODYyMWFkaXF6a2N4.

  30. 6 March 2009 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQPZ17UQ. Transaction: MjAyNzUwOTYxMWFkaXF6a2N4.

  31. 9 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjk2NDExM2FkaXF6a2N4.

  32. 9 January 2009 Gbp ic 20000/15000\21/11/08\gbp sr [email protected]=5000\ [View PDF]

    Category: Capital. Type: 169. Barcode: ANRNO6CH. Transaction: MjAyMjk2NDA4OGFkaXF6a2N4.

  33. 24 December 2008 Appointment terminated director lorraine ball [View PDF]

    Category: Officers. Type: 288b. Barcode: APNEW5WX. Transaction: MjAyMTI3MzQzOWFkaXF6a2N4.

  34. 23 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AS3CAZ4U. Transaction: MjAwMzk0OTg5OWFkaXF6a2N4.

  35. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0NzQ5M2FkaXF6a2N4.

  36. 24 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU0NDgwNmFkaXF6a2N4.

  37. 26 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM0ODY1MmFkaXF6a2N4.

  38. 6 December 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1MDQxNmFkaXF6a2N4.

  39. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg1MDQxN2FkaXF6a2N4.

  40. 6 December 2006 Registered office changed on 06/12/06 from: fox court 14 grays inn road london WC1X 8HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg1MDQxNWFkaXF6a2N4.

  41. 9 October 2006 Ad 01/09/06--------- £ si [email protected]=7497 £ ic 12502/19999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTMxNzU4OWFkaXF6a2N4.

  42. 9 October 2006 Ad 01/09/06--------- £ si [email protected]=7497 £ ic 5005/12502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTIyOTE4NGFkaXF6a2N4.

  43. 9 October 2006 Ad 01/09/06--------- £ si [email protected]=4998 £ ic 7/5005 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTU2OTQ4OWFkaXF6a2N4.

  44. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc0MTkxMGFkaXF6a2N4.

  45. 30 June 2006 Ad 01/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjc0Njc1MmFkaXF6a2N4.

  46. 30 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNjk0N2FkaXF6a2N4.

  47. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4MDI3NGFkaXF6a2N4.

  48. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQyNzYyOWFkaXF6a2N4.

  49. 27 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0ODk0MmFkaXF6a2N4.

  50. 7 March 2005 Ad 01/02/05--------- £ si [email protected]=3 £ ic 4/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU0OTA2N2FkaXF6a2N4.

  51. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk5NzcxOWFkaXF6a2N4.

  52. 18 November 2004 Registered office changed on 18/11/04 from: 3 crewe road sandbach cheshire CW11 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk2Mzk1OGFkaXF6a2N4.

  53. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzI0MTUwOWFkaXF6a2N4.

  54. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5MzI4N2FkaXF6a2N4.

  55. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU2ODc2N2FkaXF6a2N4.

  56. 8 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI4MzY3OWFkaXF6a2N4.

  57. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM4MDg3MWFkaXF6a2N4.

  58. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUyNDA2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:16:42 +0100