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Home > England & Wales Companies > ESSENCE MANAGEMENT CONSULTANCY LTD
Company Information for

ESSENCE MANAGEMENT CONSULTANCY LTD

COMMERCE HOUSE, 18 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE,
Company Registration Number
07723882
Private Limited Company
Active

Company Overview

About Essence Management Consultancy Ltd
ESSENCE MANAGEMENT CONSULTANCY LTD was founded on 2011-08-01 and has its registered office in Bourne. The organisation's status is listed as "Active". Essence Management Consultancy Ltd 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 MANAGEMENT CONSULTANCY LTD
 
Legal Registered Office
COMMERCE HOUSE
18 WEST STREET
BOURNE
LINCOLNSHIRE
PE10 9NE
Other companies in PE9
 
Previous Names
ESSENCE EVENT SOLUTIONS LTD06/01/2023
Filing Information
Company Number 07723882
Company ID Number 07723882
Date formed 2011-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB121327557  
Last Datalog update: 2024-01-09 06:26:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENCE MANAGEMENT CONSULTANCY LTD
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Company Officers of ESSENCE MANAGEMENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
NICOLA MADELEINE BARR
Director 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MADELEINE BARR INTERNATIONAL BOMBER COMMAND CENTRE LIMITED Director 2017-03-03 CURRENT 2017-03-03 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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-17Change of details for Mrs Nicola Madeleine Van Der Drift as a person with significant control on 2022-12-24
2023-08-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINUS MARIA VAN DER DRIFT
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-25Memorandum articles filed
2023-01-14Memorandum articles filed
2023-01-14Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-01-1424/12/22 STATEMENT OF CAPITAL GBP 250
2023-01-14Change of share class name or designation
2023-01-14SH08Change of share class name or designation
2023-01-14SH0124/12/22 STATEMENT OF CAPITAL GBP 250
2023-01-14RES12Resolution of varying share rights or name
2023-01-14MEM/ARTSARTICLES OF ASSOCIATION
2023-01-13Particulars of variation of rights attached to shares
2023-01-13SH10Particulars of variation of rights attached to shares
2023-01-06Company name changed essence event solutions LTD\certificate issued on 06/01/23
2023-01-06CERTNMCompany name changed essence event solutions LTD\certificate issued on 06/01/23
2022-09-14CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-30CH01Director's details changed for Mrs Nicola Madeleine Van Der Drift on 2019-08-29
2019-04-01AP01DIRECTOR APPOINTED MR MARTINUS MARIA VAN DER DRIFT
2019-03-20PSC04Change of details for Mrs Nicola Madeleine Van Der Drift as a person with significant control on 2019-03-20
2019-03-20CH01Director's details changed for Mrs Nicola Madeleine Van Der Drift on 2019-03-20
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O C/O Cracknell & Co. Room12 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12PSC04Change of details for Ms Nicola Madeleine Barr as a person with significant control on 2018-11-16
2018-12-12CH01Director's details changed for Ms Nicola Madeleine Barr on 2018-11-16
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O Cracknell & Co., Room 6 4 the Warden's House 4 Broad Street Stamford Lincolnshire PE9 1PB United Kingdom
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM 13 Cherry Holt Road Bourne PE10 9LA United Kingdom
2012-09-13AR0101/08/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2011-08-01NEWINCNew incorporation
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 MANAGEMENT CONSULTANCY LTD 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 MANAGEMENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENCE MANAGEMENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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
Provisions For Liabilities Charges 2013-03-31 £ 258
Provisions For Liabilities Charges 2012-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ESSENCE MANAGEMENT CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 6,570
Cash Bank In Hand 2012-03-31 £ 5,033
Current Assets 2013-03-31 £ 14,938
Current Assets 2012-03-31 £ 8,233
Debtors 2013-03-31 £ 8,368
Debtors 2012-03-31 £ 3,200
Fixed Assets 2013-03-31 £ 1,289
Fixed Assets 2012-03-31 £ 419
Shareholder Funds 2013-03-31 £ 2,090
Shareholder Funds 2012-03-31 £ 3,239
Tangible Fixed Assets 2013-03-31 £ 1,289
Tangible Fixed Assets 2012-03-31 £ 419

Debtors and other cash assets

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

Government spend with ESSENCE MANAGEMENT CONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Vale of White Horse District Council 2012-11-22 GBP £893
Vale of White Horse District Council 2012-10-17 GBP £500
Rutland County Council 2012-06-21 GBP £2,008 Commission
Rutland County Council 2012-06-01 GBP £1,232 Miscellaneous Expenses
Rutland County Council 2012-06-01 GBP £9,307 Commission

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 MANAGEMENT CONSULTANCY LTD 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 MANAGEMENT CONSULTANCY LTD 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 MANAGEMENT CONSULTANCY LTD 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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