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Home > England & Wales Companies > ETON WARD CONSULTANTS LIMITED
Company Information for

ETON WARD CONSULTANTS LIMITED

4 DEERHURST CLOSE, FELTHAM, MIDDLESEX, TW13 7HU,
Company Registration Number
06265798
Private Limited Company
Active

Company Overview

About Eton Ward Consultants Ltd
ETON WARD CONSULTANTS LIMITED was founded on 2007-06-01 and has its registered office in Feltham. The organisation's status is listed as "Active". Eton Ward Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ETON WARD CONSULTANTS LIMITED
 
Legal Registered Office
4 DEERHURST CLOSE
FELTHAM
MIDDLESEX
TW13 7HU
Other companies in TW3
 
Filing Information
Company Number 06265798
Company ID Number 06265798
Date formed 2007-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 14:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETON WARD CONSULTANTS LIMITED
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Companies with same name ETON WARD CONSULTANTS LIMITED
The following companies were found which have the same name as ETON WARD CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETON WARD CONSULTANTS LTD 9 Pensham Croft Shirley Solihull B90 4XT Active Company formed on the 2019-08-20

Company Officers of ETON WARD CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
VISHWANATH GANTI
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK SUDERA
 Director 2017-03-18 2017-12-19
RENU SUDERA
 Director 2009-11-19 2015-06-01
IVANOV EDUARD
 Director 2010-09-28 2011-06-08
DEEPAK SUDERA
 Director 2007-06-01 2009-11-19
RENU SUDERA
 Company Secretary 2007-06-01 2008-07-18
PAUL GORDON GRAEME
 Company Secretary 2007-06-01 2007-06-01
LESLEY JOYCE GRAEME
 Director 2007-06-01 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISHWANATH GANTI SAGE ROBOTICS LIMITED Director 2017-10-16 CURRENT 2017-10-10 Active - Proposal to Strike off
VISHWANATH GANTI SANCUS CAPITAL PARTNERS LTD Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off

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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHWSNATH GANTI
2018-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHWSNATH GANTI
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/18 FROM 142 Central Avenue Hounslow Middlesex TW3 2RJ
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK SUDERA
2017-12-21PSC07CESSATION OF DEEPAK SUDERA AS A PERSON OF SIGNIFICANT CONTROL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-19AP01DIRECTOR APPOINTED MR DEEPAK SUDERA
2017-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-03AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RENU SUDERA
2015-06-04AP01DIRECTOR APPOINTED MR VISHWANATH GANTI
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/13 FROM Eagle House 14 Queens Road Coventry W Mids CV1 3EG
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04DISS40Compulsory strike-off action has been discontinued
2012-12-03AR0101/06/12 ANNUAL RETURN FULL LIST
2012-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/06/11 FULL LIST
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IVANOV EDUARD
2011-07-16TM01APPOINTMENT TERMINATED, DIRECTOR IVANOV EDUARD
2011-01-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-28AP01DIRECTOR APPOINTED MR IVANOV EDUARD
2010-08-02AR0101/06/10 FULL LIST
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK SUDERA
2009-11-19AP01DIRECTOR APPOINTED MRS RENU SUDERA
2009-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-1288(2)CAPITALS NOT ROLLED UP
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY RENU SUDERA
2008-07-28363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bSECRETARY RESIGNED
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2007-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to ETON WARD CONSULTANTS 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 ETON WARD CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETON WARD CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 855
Creditors Due Within One Year 2011-07-01 £ 12,001
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 ETON WARD CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 136
Current Assets 2012-07-01 £ 1,636
Debtors 2012-07-01 £ 1,500
Shareholder Funds 2012-07-01 £ 781
Shareholder Funds 2011-07-01 £ 12,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETON WARD CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETON WARD CONSULTANTS LIMITED
Trademarks
We have not found any records of ETON WARD CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETON WARD CONSULTANTS 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 (62020 - Information technology consultancy activities) as ETON WARD CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ETON WARD CONSULTANTS 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 ETON WARD CONSULTANTS 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 ETON WARD CONSULTANTS 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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    Other companies at postcode TW13 7HU