ESDEBE CONSULTANCY LIMITED - Retail sale of computers, peripheral units and software in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Esdebe Consultancy Ltd

ESDEBE CONSULTANCY LIMITED was founded on 2001-02-01 and has its registered office in Towcester. The organisation's status is listed as "Active". Esdebe Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ESDEBE CONSULTANCY LIMITED

Legal Registered Office

INNOVATION CENTRE SILVERSTONE CIRCUIT
SILVERSTONE
TOWCESTER
NORTHAMPTON
NN12 8GX
Other companies in NN12

Filing Information

Company Number		04152537
Company ID Number		04152537
Date formed		2001-02-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB770132360

Last Datalog update:	2025-01-05 12:26:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESDEBE CONSULTANCY LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ESDEBE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
PETER WILLIAM CHUBB	Company Secretary	2014-03-28
JONATHAN EDWARD VERNON CHUBB	Director	2013-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW KOSINSKI	Director	2004-12-01	2014-10-20
JANINA BROWN	Company Secretary	2002-12-13	2014-10-14
SIMON BROWN	Director	2001-02-05	2014-10-14
ABELL MORLISS NOMINEES LIMITED	Company Secretary	2001-02-01	2002-12-13
JAMES MALCOLM SWALLOW	Director	2001-02-01	2001-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-11-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-12		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-07		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		25/01/22 STATEMENT OF CAPITAL GBP 754
2022-09-06	SH01	25/01/22 STATEMENT OF CAPITAL GBP 754
2022-01-25		Termination of appointment of Peter William Chubb on 2021-06-07
2022-01-25		Appointment of Mrs Zarah Nina Edith Rudd as company secretary on 2022-01-25
2022-01-25		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25	AP03	Appointment of Mrs Zarah Nina Edith Rudd as company secretary on 2022-01-25
2022-01-25	TM02	Termination of appointment of Peter William Chubb on 2021-06-07
2021-05-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-02-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM CHUBB on 2019-08-16
2019-07-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	RES13	Resolutions passed: Loan 13/03/2019
2019-03-05	RP04CS01	Second filing of Confirmation Statement dated 22/01/2019
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM 3 Warren Yard Warren Park Stratford Road Milton Keynes MK12 5NW
2018-06-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 753
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 753
2016-03-11	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 753
2015-01-22	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/14 FROM 9 Lauda Way Towcester Northamptonshire NN12 7AZ
2014-10-28	AP03	Appointment of Mr Peter William Chubb as company secretary on 2014-03-28
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
2014-10-27	TM02	Termination of appointment of Janina Brown on 2014-10-14
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KOSINSKI
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 753
2014-03-07	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AP01	DIRECTOR APPOINTED MR JONATHAN EDWARD VERNON CHUBB
2013-03-03	AR01	26/02/13 ANNUAL RETURN FULL LIST
2013-01-24	AA01	Current accounting period extended from 28/02/13 TO 31/03/13
2012-08-03	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	26/02/12 ANNUAL RETURN FULL LIST
2011-06-28	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	26/02/11 FULL LIST
2011-03-15	SH01	01/10/10 STATEMENT OF CAPITAL GBP 753
2010-07-29	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	26/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KOSINSKI / 26/02/2010
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROWN / 26/02/2010
2009-10-15	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-09-03	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-10	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-06	288a	NEW DIRECTOR APPOINTED
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-10	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 30 CHARLTON CLOSE SLOUGH BERKSHIRE SL1 9HD
2003-10-29	288c	SECRETARY'S PARTICULARS CHANGED
2003-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH
2003-03-03	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-03	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-23	288b	SECRETARY RESIGNED
2003-01-08	288a	NEW SECRETARY APPOINTED
2003-01-03	244	DELIVERY EXT'D 3 MTH 28/02/02
2002-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-05	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-03-09	288b	DIRECTOR RESIGNED
2001-02-19	288a	NEW DIRECTOR APPOINTED
2001-02-19	88(2)R	AD 01/02/01-05/02/01 £ SI 499@1=499 £ IC 1/500
2001-02-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47410 - Retail sale of computers, peripheral units and software in specialised stores

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ESDEBE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ESDEBE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ESDEBE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESDEBE CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of ESDEBE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ESDEBE CONSULTANCY LIMITED owns 1 domain names.

esdebe.co.uk

Trademarks

We have not found any records of ESDEBE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ESDEBE CONSULTANCY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gedling Borough Council	2016-12-23	GBP £1,420	Computing
Wychavon District Council	2016-09-28	GBP £2,132	12 months renewal for enterprise vault email management for 26/9/16-25/9/17
Wychavon District Council	2016-01-27	GBP £2,518	1 year renewal of backup exec for Worcester
Wychavon District Council	2016-01-06	GBP £1,209	1 year renewal of backup exec for Malvern Hills DC
Kent County Council	2016-01-05	GBP £4,218	Consultants
Worcester CityCouncil	2015-11-06	GBP £2,850	Hardware
Wychavon District Council	2015-10-14	GBP £1,312	Renewal of symc backup exec for Wychavon DC
Wychavon District Council	2015-10-14	GBP £1,312	Renewal of symc backup exec for Wychavon DC
Wychavon District Council	2015-09-16	GBP £2,246	Symc enterprise vault email management renewal for 12 months 26/9/15 - 25/9/16
Wychavon District Council	2015-08-28	GBP £950	Consultancy for training/overview/handover following computer software upgrade
Solihull Metropolitan Borough Council	2015-06-16	GBP £107
Solihull Metropolitan Borough Council	2015-06-16	GBP £257
Solihull Metropolitan Borough Council	2015-06-16	GBP £107
Solihull Metropolitan Borough Council	2015-03-16	GBP £551
Solihull Metropolitan Borough Council	2015-03-16	GBP £551
Wychavon District Council	2015-02-18	GBP £1,508	IT Consumables / Software / Licences
Wychavon District Council	2014-12-11	GBP £1,262
Wychavon District Council	2014-11-13	GBP £2,530
Wychavon District Council	2014-10-09	GBP £1,312
Kent County Council	2014-07-28	GBP £4,750	Computer and Other IT Expenditure (Maintenance)
Kent County Council	2013-01-08	GBP £2,700	Computer and Other IT Expenditure (Hardware)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ESDEBE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESDEBE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ESDEBE CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.