Edifice Consulting Ltd. net worth, address, company information. Free

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Edifice Consulting Ltd (number 05190186) is a private limited company created on 2004-07-27 in England. The enterprise is located at 1 Rookery House, Grove Farm, Crookham Village, Fleet GU51 5RX. Edifice Consulting Ltd operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Edifice Consulting Ltd
Number	05190186
Date of Incorporation:	2004-07-27
End of financial year:	31 January
Address:	1 Rookery House, Grove Farm, Crookham Village, Fleet, GU51 5RX
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this firm, we can name: Hazel C. (in the company from 02 August 2006), Anthony C. (appointment date: 27 July 2004). 1 secretary is there as well: Anthony C. (appointed on 27 July 2004). The Companies House indexes 2 persons of significant control, namely: Anthony C. has 1/2 or less of shares, 1/2 or less of voting rights, Hazel C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	31,987	10,526	564	259	6,858
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	21,183	102	-10,932	-11,157	100
Tangible Fixed Assets	2,792	-	-	-	335
Total Assets Less Current Liabilities	21,183	102	-10,932	-11,157	100

People with significant control

Anthony C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hazel C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 16th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address 1 Rookery House Grove Farm, Crookham Village Fleet Hampshire GU51 5RX. Change occurred on March 3, 2020. Company's previous address: Sandy Fram Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX England. filed on: 3rd, March 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address Sandy Fram Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX. Change occurred on February 3, 2017. Company's previous address: Old Chambers 93-94 West Street Farnham GU9 7EB England. filed on: 3rd, February 2017 \| address	Free Download (1 page)
(AD01) New registered office address Old Chambers 93-94 West Street Farnham GU9 7EB. Change occurred on November 16, 2016. Company's previous address: Old Chambers 93-94 West Street Farnham GU9 7EB England. filed on: 16th, November 2016 \| address	Free Download (1 page)
(AD01) New registered office address Old Chambers 93-94 West Street Farnham GU9 7EB. Change occurred on November 15, 2016. Company's previous address: Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU. filed on: 15th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 30, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2014 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 19th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2011 filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 24, 2011 filed on: 24th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
(CH01) On July 26, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 26, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 27, 2010 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on April 20, 2010. Old Address: Picktree House Monks Walk Farnham Surrey GU9 8HT filed on: 20th, April 2010 \| address	Free Download (2 pages)
(AA01) Accounting period ending changed to July 31, 2009 (was January 31, 2010). filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
(288a) On September 26, 2009 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
(363a) Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/08/2009 from wiston house 1 wiston avenue worthing west sussex BN14 7QL filed on: 4th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 2nd, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
(363a) Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 23, 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 98 shares from August 1, 2006 to August 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares from August 1, 2006 to August 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(288a) On May 11, 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288a) On May 11, 2007 New director appointed filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On May 11, 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(288b) On May 11, 2007 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
(363a) Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, October 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 6th, October 2005 \| officers	Free Download (1 page)
(363a) Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, September 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, September 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on July 27, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on July 27, 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, July 2005 \| capital	Free Download (2 pages)
(288a) On October 21, 2004 New secretary appointed;new director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288b) On October 21, 2004 Secretary resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288b) On October 21, 2004 Secretary resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288b) On October 21, 2004 Director resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288b) On October 21, 2004 Director resigned filed on: 21st, October 2004 \| officers	Free Download (1 page)
(288a) On October 21, 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On October 21, 2004 New director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(288a) On October 21, 2004 New secretary appointed;new director appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2004 \| incorporation	Free Download (17 pages)

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