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

ESSENCE CONSULTING LIMITED

5 MIDDLE ROAD, POOLE, BH15 3SH,
Company Registration Number
06072772
Private Limited Company
Active

Company Overview

About Essence Consulting Ltd
ESSENCE CONSULTING LIMITED was founded on 2007-01-29 and has its registered office in Poole. The organisation's status is listed as "Active". Essence Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESSENCE CONSULTING LIMITED
 
Legal Registered Office
5 MIDDLE ROAD
POOLE
BH15 3SH
Other companies in BH4
 
Filing Information
Company Number 06072772
Company ID Number 06072772
Date formed 2007-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB885622979  
Last Datalog update: 2024-03-06 08:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENCE CONSULTING LIMITED
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Companies with same name ESSENCE CONSULTING LIMITED
The following companies were found which have the same name as ESSENCE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENCE CONSULTING LLC 21258 SE 42ND PL ISSAQUAH WA 98029 Dissolved Company formed on the 2012-08-27
ESSENCE CONSULTING SERVICES INC. 4219 157 AVENUE EDMONTON ALBERTA T5Y 0C9 Active Company formed on the 2009-11-13
ESSENCE CONSULTING PTY LTD QLD 4051 Strike-off action in progress Company formed on the 2003-10-20
Essence Consulting, LLC 1289 Lincoln Ave. Steamboat Springs CO 80487 Voluntarily Dissolved Company formed on the 2016-10-30
ESSENCE CONSULTING PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2013-07-20
ESSENCE CONSULTING CO, LIMITED Unknown Company formed on the 2013-11-05
ESSENCE CONSULTING, L.L.C. 4120 MALAGA AVENUE MIAMI FL 33133 Inactive Company formed on the 2002-02-04
ESSENCE CONSULTING & DESIGN, LLC 4724 GREYCLIFF PRAIRIE DRIVE KISSIMMEE FL 34758 Inactive Company formed on the 2017-08-09
ESSENCE CONSULTING GROUP LLC Georgia Unknown
ESSENCE CONSULTING SERVICES INCORPORATED California Unknown
ESSENCE CONSULTING California Unknown
ESSENCE CONSULTING INCORPORATED New Jersey Unknown
Essence Consulting LLC Indiana Unknown
Essence Consulting Multiservices Inc Indiana Unknown
Essence Consulting & Design LLC 2588 cove creek court Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2020-01-01
ESSENCE CONSULTING LIMITED Unknown Company formed on the 2019-04-08
ESSENCE CONSULTING LLC 4140 HEIRSHIP CT FORT WORTH TX 76244 Forfeited Company formed on the 2021-01-28
ESSENCE CONSULTING GROUP LLC 1224 ROCKY MOUNTAIN CT CELINA TX 75009 Dissolved Company formed on the 2021-06-07
ESSENCE CONSULTING INC. 4720 15TH AVE Kings BROOKLYN NY 11219 Active Company formed on the 2024-02-29

Company Officers of ESSENCE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HARRIET MASON
Director 2007-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
Company Secretary 2007-01-29 2014-03-25

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
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-04-27CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET MASON / 15/02/2018
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET MASON / 15/02/2018
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 206a Charminster Road Bournemouth Dorset BH8 9RL England
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM Flat 2, 13 Studland Road Bournemouth BH4 8HZ
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SJD (SECRETARIES) LIMITED
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0129/01/14 ANNUAL RETURN FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM 206a Charminster Road Bournemouth Dorest BH8 9RL United Kingdom
2013-03-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0129/01/13 ANNUAL RETURN FULL LIST
2013-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/13 FROM 12 Whitewater 47 Sea Road Bournemouth Dorset BH5 1BP United Kingdom
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0129/01/11 ANNUAL RETURN FULL LIST
2011-03-30CH01Director's details changed for Harriet Mason on 2011-03-20
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/10 FROM 79 Cumberland Road First Floor Bristol BS1 6UF United Kingdom
2010-07-09AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET MASON / 12/05/2010
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 18 QUEEN STREET, ST JUST PENZANCE CORNWALL TR19 7JW
2010-04-07AR0129/01/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET MASON / 29/01/2010
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 29/01/2010
2009-07-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-08-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-03-20288aNEW SECRETARY APPOINTED
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ESSENCE 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 ESSENCE 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
ESSENCE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 36,510
Creditors Due Within One Year 2012-01-31 £ 18,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ESSENCE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 139,515
Cash Bank In Hand 2012-01-31 £ 77,761
Current Assets 2013-01-31 £ 159,411
Current Assets 2012-01-31 £ 104,831
Debtors 2013-01-31 £ 19,896
Debtors 2012-01-31 £ 27,070
Shareholder Funds 2013-01-31 £ 122,901
Shareholder Funds 2012-01-31 £ 86,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENCE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENCE CONSULTING LIMITED
Trademarks
We have not found any records of ESSENCE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSENCE CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2011-12-02 GBP £5,171 Stationery - Other
Nottinghamshire County Council 2011-04-20 GBP £2,271

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 ESSENCE 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 ESSENCE 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 ESSENCE 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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