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Company Information for

AD ESSE CONSULTING LIMITED

76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
05245381
Private Limited Company
Active

Company Overview

About Ad Esse Consulting Ltd
AD ESSE CONSULTING LIMITED was founded on 2004-09-29 and has its registered office in London. The organisation's status is listed as "Active". Ad Esse Consulting Limited is a Private Limited Company registered in 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
AD ESSE CONSULTING LIMITED
 
Legal Registered Office
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number 05245381
Company ID Number 05245381
Date formed 2004-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847144027  
Last Datalog update: 2020-04-05 07:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD ESSE CONSULTING LIMITED
The accountancy firm based at this address is BERLEY ACCOUNTANTS LIMITED
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Company Officers of AD ESSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE LACEY
Company Secretary 2005-11-21
GURDEEP SINGH GAHIR
Director 2016-10-11
RHIANNON LOUISE GIBBS
Director 2017-04-01
PHILIPPE LACEY
Director 2004-11-06
BEVERLEY KIM MACINTYRE
Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAY LOUISE SOUTHALL
Director 2016-10-11 2017-08-24
LORRAINE ELIZABETH BALL
Director 2004-10-21 2008-11-30
IAN JAMES SEATH
Director 2004-12-01 2007-11-28
BEVERLEY KIM MACINTYRE
Company Secretary 2004-10-21 2005-11-21
ROBERT MARTIN WITHENSHAW
Company Secretary 2004-09-29 2004-10-21
ROBERT GEORGE BRUCE MARSHALL
Director 2004-09-29 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY KIM MACINTYRE TIDEWAY WHARF FREEHOLD LIMITED Director 2012-09-11 CURRENT 2012-09-11 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
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17PSC05Change of details for Ad Esse Holdings Ltd as a person with significant control on 2018-09-28
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-12CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPE LACEY on 2018-10-11
2018-10-12CH01Director's details changed for Ms Rhiannon Louise Gibbs on 2018-10-11
2018-10-10PSC02Notification of Ad Esse Holdings Ltd as a person with significant control on 2018-09-28
2018-10-10PSC07CESSATION OF PHILIPPE LACEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LACEY
2018-09-21CH01Director's details changed for Miss Beverley Kim Macintyre on 2018-09-21
2018-09-21PSC04Change of details for Miss Beverley Kim Macintyre as a person with significant control on 2018-09-21
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KAY LOUISE SOUTHALL
2017-04-11AP01DIRECTOR APPOINTED MS RHIANNON LOUISE GIBBS
2017-03-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AP01DIRECTOR APPOINTED KAY LOUISE SOUTHALL
2016-10-19AP01DIRECTOR APPOINTED GURDEEP SINGH GAHIR
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-02AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-01AR0129/09/13 FULL LIST
2013-01-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-21AR0129/09/12 FULL LIST
2012-02-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0129/09/11 FULL LIST
2011-02-18AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-15AR0129/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY KIM MACINTYRE / 29/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LACEY / 29/09/2010
2010-06-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7RP
2010-03-29AA30/09/09 TOTAL EXEMPTION FULL
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-04AR0129/09/09 FULL LIST
2009-10-31RES01ADOPT ARTICLES
2009-10-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-03-28AA30/09/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-01-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-09169GBP IC 20000/15000 21/11/08 GBP SR 5000@1=5000
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE BALL
2008-04-23AA30/09/07 TOTAL EXEMPTION FULL
2008-01-03288bDIRECTOR RESIGNED
2007-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/07
2007-10-24363sRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-06363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FOX COURT 14 GRAYS INN ROAD LONDON WC1X 8HN
2006-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-09RES14£19,992 01/09/06
2006-10-0988(2)RAD 01/09/06--------- £ SI 7497@1=7497 £ IC 12502/19999
2006-10-0988(2)RAD 01/09/06--------- £ SI 7497@1=7497 £ IC 5005/12502
2006-10-0988(2)RAD 01/09/06--------- £ SI 4998@1=4998 £ IC 7/5005
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-3088(2)RAD 01/02/05--------- £ SI 1@1
2005-12-01288bSECRETARY RESIGNED
2005-12-01288aNEW SECRETARY APPOINTED
2005-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-03-0788(2)RAD 01/02/05--------- £ SI 3@1=3 £ IC 4/7
2004-12-08288aNEW DIRECTOR APPOINTED
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-29NEWINCINCORPORATION 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 AD ESSE 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 AD ESSE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON CASH DEPOSITS 2009-12-21 Satisfied ALLIANCE & LEICESTER PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2019-09-30

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 AD ESSE CONSULTING LIMITED

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

Government spend with AD ESSE CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2013-10-22 GBP £1,200 Consultants Fees
London Borough of Newham 2013-10-15 GBP £1,516
London Borough of Newham 2013-10-15 GBP £1,331
London Borough of Newham 2013-10-15 GBP £4,047
London Borough of Barnet Council 2013-05-28 GBP £1,200 Consultants Fees
London Borough of Barnet Council 2013-03-18 GBP £600 Consult Fees
London Borough of Barnet Council 2013-03-06 GBP £1,800 Consult Fees
London Borough of Barnet Council 2013-03-06 GBP £1,800 Consult Fees
London Borough of Barnet Council 2012-12-14 GBP £-600 Consult Fees
London Borough of Barnet Council 2012-12-11 GBP £1,200 Consult Fees
London Borough of Barnet Council 2012-11-08 GBP £1,200 Consult Fees
London Borough of Barnet Council 2012-10-05 GBP £2,400 Consult Fees
London Borough of Barnet Council 2012-08-22 GBP £4,200 Consult Fees
Shepway District Council 2012-04-30 GBP £1,200
Shepway District Council 2012-03-30 GBP £4,800
Shepway District Council 2012-02-29 GBP £6,000
Shepway District Council 2012-01-31 GBP £1,200
London Borough of Brent 2012-01-18 GBP £2,000
London Borough of Brent 2011-12-12 GBP £11,600 Consultants Fees
London Borough of Merton 2011-11-10 GBP £5,400 Employees
London Borough of Brent 2011-11-07 GBP £2,400 Consultants Fees
London Borough of Brent 2011-10-31 GBP £4,800 Consultants Fees
London Borough of Brent 2011-09-12 GBP £6,400 Consultants Fees
London Borough of Brent 2011-08-17 GBP £16,400 Consultants Fees
London Borough of Brent 2011-08-01 GBP £18,000 Consultants Fees
London Borough of Brent 2011-07-20 GBP £800 Consultants Fees
London Borough of Brent 2011-07-11 GBP £2,400 Consultants Fees
Walsall Metropolitan Borough Council 2010-07-22 GBP £4,908

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 AD ESSE 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 AD ESSE 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 AD ESSE 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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