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Company Information for

ESTRELLA MANAGEMENT CONSULTANTS LIMITED

THORPE END, NORWICH, NR13 5DE,
Company Registration Number
04714843
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Estrella Management Consultants Ltd
ESTRELLA MANAGEMENT CONSULTANTS LIMITED was founded on 2003-03-28 and had its registered office in Thorpe End. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
ESTRELLA MANAGEMENT CONSULTANTS LIMITED
 
Legal Registered Office
THORPE END
NORWICH
NR13 5DE
Other companies in NR13
 
Filing Information
Company Number 04714843
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813446345  
Last Datalog update: 2018-06-20 08:51:49
Primary Source:Companies House

Company Officers of ESTRELLA MANAGEMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARY MARIE ROUTLEDGE
Company Secretary 2010-12-06
JONATHAN ROUTLEDGE
Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE HAZEL ROUTLEDGE
Company Secretary 2003-03-28 2010-12-06
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-03-28 2003-03-28
HANOVER DIRECTORS LIMITED
Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ROUTLEDGE SGE CONSULTANTS LTD Director 2016-02-03 CURRENT 2016-02-03 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
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2017-04-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16
2017-04-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-28AR0128/03/16 FULL LIST
2015-10-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0128/03/15 FULL LIST
2015-05-06AA31/03/14 TOTAL EXEMPTION FULL
2014-04-13LATEST SOC13/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-13AR0128/03/14 FULL LIST
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-31AR0128/03/13 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0128/03/12 FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROUTLEDGE / 28/03/2012
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2011 FROM 3 KILDERKIN WAY NORWICH NORFOLK NR1 1RD
2011-04-03AR0128/03/11 FULL LIST
2011-01-17AP03SECRETARY APPOINTED MRS MARY MARIE ROUTLEDGE
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY IRENE ROUTLEDGE
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0128/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUTLEDGE / 08/04/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROUTLEDGE / 21/04/2008
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 3 KILDERKILN WAY NORWICH NR1 1RD
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/06
2006-04-25363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: CASERO COTTAGE FERRY ROAD SURLINGHAM NORWICH NR14 7AR
2005-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/05
2005-05-19363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW SECRETARY APPOINTED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: PETERSFIELD FARM VALLEY FARM LANE UPPER STOKE HOLY CROSS, NORWICH NORFOLK NR14 8RE
2003-04-04288bSECRETARY RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-04288bDIRECTOR RESIGNED
2003-03-28NEWINCINCORPORATION 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




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ESTRELLA MANAGEMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ESTRELLA MANAGEMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTRELLA MANAGEMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of ESTRELLA MANAGEMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTRELLA MANAGEMENT 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 ESTRELLA MANAGEMENT CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ESTRELLA MANAGEMENT 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 ESTRELLA MANAGEMENT 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 ESTRELLA MANAGEMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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