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

ESTRADIA CONSULTING LIMITED

203A QUEENS ROAD, LONDON, SW19 8NX,
Company Registration Number
04801861
Private Limited Company
Active

Company Overview

About Estradia Consulting Ltd
ESTRADIA CONSULTING LIMITED was founded on 2003-06-17 and has its registered office in London. The organisation's status is listed as "Active". Estradia Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ESTRADIA CONSULTING LIMITED
 
Legal Registered Office
203A QUEENS ROAD
LONDON
SW19 8NX
Other companies in GU9
 
Filing Information
Company Number 04801861
Company ID Number 04801861
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts 
VAT Number /Sales tax ID GB819514322  
Last Datalog update: 2019-09-05 12:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTRADIA CONSULTING LIMITED
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Company Officers of ESTRADIA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM BUCKLE
 Director 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES BUCKLE
 Director 2004-03-10 2014-06-24
SHARON MELITA BUCKLE
 Company Secretary 2003-06-17 2014-05-25
SHARON MELITA BUCKLE
 Director 2004-03-10 2014-05-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-17 2003-06-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-17 2003-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM BUCKLE AXIS MEDIFOOD LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2017-10-17
JOHN WILLIAM BUCKLE AXIS NUTRITION LIMITED Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2017-10-17

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
2019-04-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-29AA01Current accounting period extended from 30/09/18 TO 31/10/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-22AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-01AR0117/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19CH01Director's details changed for Dr John William Buckle on 2014-11-15
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM 43 Broomleaf Road Farnham Surrey GU9 8DQ
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BUCKLE
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BUCKLE
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-25AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON BUCKLE
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BUCKLE
2014-01-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29AR0117/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24AR0117/06/12 ANNUAL RETURN FULL LIST
2011-10-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0117/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0117/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MELITA BUCKLE / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN WILLIAM BUCKLE / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES BUCKLE / 01/01/2010
2009-12-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-28363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-2288(2)RAD 08/02/07--------- £ SI 297@1=297 £ IC 4/301
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-22123£ NC 3000/4000 05/10/06
2006-11-22123£ NC 1000/3000 10/03/04
2006-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-1388(2)RAD 05/10/06--------- £ SI 1@1=1 £ IC 3/4
2006-07-10363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-21363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-24363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-1888(2)RAD 10/03/04--------- £ SI 1@1=1 £ IC 100/101
2004-03-1888(2)RAD 10/03/04--------- £ SI 1@1=1 £ IC 101/102
2003-07-29225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-07-2988(2)RAD 17/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-06-17NEWINCINCORPORATION 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 ESTRADIA 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 ESTRADIA 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
ESTRADIA 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 2012-10-01 £ 178,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-10-31

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 ESTRADIA CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 400
Called Up Share Capital 2012-09-30 £ 400
Called Up Share Capital 2011-09-30 £ 400
Cash Bank In Hand 2012-10-01 £ 142,867
Cash Bank In Hand 2012-09-30 £ 54,079
Cash Bank In Hand 2011-09-30 £ 45,019
Current Assets 2012-10-01 £ 179,703
Current Assets 2012-09-30 £ 86,614
Current Assets 2011-09-30 £ 46,119
Debtors 2012-10-01 £ 36,836
Debtors 2012-09-30 £ 32,535
Debtors 2011-09-30 £ 1,100
Fixed Assets 2012-10-01 £ 1,021
Fixed Assets 2012-09-30 £ 1
Fixed Assets 2011-09-30 £ 335
Shareholder Funds 2012-10-01 £ 1,896
Shareholder Funds 2012-09-30 £ 1,400
Shareholder Funds 2011-09-30 £ 1,400
Tangible Fixed Assets 2012-10-01 £ 1,021
Tangible Fixed Assets 2012-09-30 £ 1
Tangible Fixed Assets 2011-09-30 £ 335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTRADIA CONSULTING LIMITED registering or being granted any patents
Domain Names

ESTRADIA CONSULTING LIMITED owns 5 domain names.

axisnutrition.co.uk   estradia.co.uk   primaryartpacks.co.uk   artworkshops.co.uk   axismedifood.co.uk  

Trademarks
We have not found any records of ESTRADIA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTRADIA 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 (70229 - Management consultancy activities other than financial management) as ESTRADIA CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ESTRADIA 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 ESTRADIA 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 ESTRADIA 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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    Other companies at postcode SW19 8NX