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Home > England & Wales Companies > EDSTONE CONSULTING LIMITED
Company Information for

EDSTONE CONSULTING LIMITED

THE COACH HOUSE EDSTONE, WOOTTEN WAWEN, HENLEY IN ARDEN, WARWICKSHIRE, B95 6DD,
Company Registration Number
05925899
Private Limited Company
Active

Company Overview

About Edstone Consulting Ltd
EDSTONE CONSULTING LIMITED was founded on 2006-09-05 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". Edstone Consulting 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
EDSTONE CONSULTING LIMITED
 
Legal Registered Office
THE COACH HOUSE EDSTONE
WOOTTEN WAWEN
HENLEY IN ARDEN
WARWICKSHIRE
B95 6DD
Other companies in B11
 
Previous Names
RETAIL INSTALLATIONS LIMITED16/09/2022
Filing Information
Company Number 05925899
Company ID Number 05925899
Date formed 2006-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 12:03:48
Primary Source:Companies House
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Company Officers of EDSTONE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FLECTHER
 Director 2006-09-05
PAUL KEITH FLETCHER
 Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LESLIE FLETCHER
 Director 2006-09-05 2017-05-10
PHILIP LESLIE MOUSLEY
 Director 2006-09-05 2017-05-10
PHILIP LESLIE MOUSLEY
 Company Secretary 2006-09-05 2016-11-07
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2006-09-05 2006-09-05
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-09-05 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KEITH FLETCHER ALS KINGFISHER LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
PAUL KEITH FLETCHER TOTALLY MODULAR LIMITED Director 2017-11-08 CURRENT 2013-07-09 Liquidation
PAUL KEITH FLETCHER EUROPEAN RETAIL ENGINEERING LIMITED Director 2013-07-31 CURRENT 2001-10-16 Active
PAUL KEITH FLETCHER MFSF LIMITED Director 2005-08-01 CURRENT 2001-05-30 Active
PAUL KEITH FLETCHER AIR LINK GROUP LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active
PAUL KEITH FLETCHER AIR LINK SERVICES LIMITED Director 2004-05-01 CURRENT 1998-05-21 Active - Proposal to Strike off
PAUL KEITH FLETCHER STRONGPOINT ALS UK LIMITED Director 2000-02-28 CURRENT 1997-08-04 Active

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.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-09-02DIRECTOR APPOINTED PAIGE FLETCHER
2024-09-02DIRECTOR APPOINTED LARA FLETCHER
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-24Current accounting period shortened from 31/12/23 TO 31/07/23
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-16CERTNMCompany name changed retail installations LIMITED\certificate issued on 16/09/22
2022-09-09CESSATION OF PETER STEVEN ORMEROD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09DIRECTOR APPOINTED MR PAUL KEITH FLETCHER
2022-09-09Notification of European Retail Engineering Limited as a person with significant control on 2022-09-01
2022-09-09DIRECTOR APPOINTED MRS JULIE FLETCHER
2022-09-09APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN ORMEROD
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Neo Park Wharfdale Road Birmingham West Midlands B11 2DF England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Neo Park Wharfdale Road Birmingham West Midlands B11 2DF England
2022-09-09AP01DIRECTOR APPOINTED MRS JULIE FLETCHER
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEVEN ORMEROD
2022-09-09PSC07CESSATION OF PETER STEVEN ORMEROD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09PSC02Notification of European Retail Engineering Limited as a person with significant control on 2022-09-01
2022-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LESLIE FLETCHER
2022-07-15AP01DIRECTOR APPOINTED MR PETER STEVEN ORMEROD
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18CH01Director's details changed for on
2020-09-16CH01Director's details changed for Martin Flecther on 2020-09-16
2020-08-27PSC07CESSATION OF RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STEVEN ORMEROD
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2018-12-04CH01Director's details changed for Mr Paul Keith Fletcher on 2018-12-04
2018-08-30PSC07CESSATION OF RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20CH01Director's details changed for Martin Flecther on 2018-04-19
2018-04-19CH01Director's details changed for Mr Paul Keith Fletcher on 2018-04-19
2017-08-31PSC02Notification of Retail Projects & Installations Group Limited as a person with significant control on 2016-04-06
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 400
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOUSLEY
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FLETCHER
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MOUSLEY
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MOUSLEY
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-12CH01Director's details changed for Paul Keith Fletcher on 2015-04-26
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM The Manor Redfern Road Birmingham B11 2BE
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-06AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-09ANNOTATIONReplacement
2013-12-09AR0105/09/12 ANNUAL RETURN FULL LIST
2013-12-09ANNOTATIONReplaced
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 18/10/2013
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE FLETCHER / 18/10/2013
2013-09-26AR0105/09/13 FULL LIST
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-26AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-10-22AR0105/09/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE FLETCHER / 06/09/2011
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 06/09/2011
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, THE MANOR REDFERN ROAD, BIRMINGHAM, B11 2BE, UNITED KINGDOM
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, THE STUDIO MULBERRY HOUSE BROOK LANE, NEWBOLD ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UA, UNITED KINGDOM
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, THE CHAPEL, CHAPEL LANE, NEWBOLD ON STOUR, WARWICKSHIRE, CV37 8TY
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-28AR0105/09/11 FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-08AR0105/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLECTHER / 05/09/2010
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-11363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288bSECRETARY RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDSTONE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EDSTONE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDSTONE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EDSTONE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of EDSTONE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDSTONE CONSULTING LIMITED
Trademarks
We have not found any records of EDSTONE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDSTONE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDSTONE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDSTONE CONSULTING 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 EDSTONE CONSULTING 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 EDSTONE CONSULTING 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.
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