Edstone Consulting Limited. net worth, address, company information. Free

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Edstone Consulting Limited (number 05925899) is a private limited company legally formed on 2006-09-05 in England. The business can be found at The Coach House Edstone, Wootten Wawen, Henley In Arden B95 6DD. Having undergone a change in 2022-09-16, the previous name the business utilized was Retail Installations Limited. Edstone Consulting Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Edstone Consulting Limited
Number	05925899
Date of Incorporation:	2006-09-05
End of financial year:	31 July
Address:	The Coach House Edstone, Wootten Wawen, Henley In Arden, B95 6DD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Paul F. (in the company from 01 September 2022), Julie F. (appointment date: 01 September 2022). The Companies House lists 4 persons of significant control, namely: European Retail Engineering Limited can be reached at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter O. has over 3/4 of shares, 3/4 to full of voting rights, Retail Projects & Installations Group Limited can be reached at Kidderminster Road, WR9 9AY Droitwich, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	400	400	400	400	400	400	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	400	400	400	400	400	400

People with significant control

European Retail Engineering Limited

1 September 2022

Address	The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04305800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter O.

1 September 2019 - 1 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Retail Projects & Installations Group Limited

5 September 2016 - 1 September 2019

Address	The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	07370066
Nature of control:	75,01-100% shares 75,01-100% voting rights

Retail Projects &Amp; Installations Group Limited

6 April 2016 - 30 August 2017

Address	The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	7370066
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period shortened to 2023/07/31, originally was 2023/12/31. filed on: 24th, January 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened to 2023/07/31, originally was 2023/12/31. filed on: 24th, January 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed retail installations LIMITEDcertificate issued on 16/09/22 filed on: 16th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2022/09/09. New Address: The Coach House Edstone Wootten Wawen Henley in Arden Warwickshire B95 6DD. Previous address: Neo Park Wharfdale Road Birmingham West Midlands B11 2DF England filed on: 9th, September 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/09/01. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/01. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/01 - the day director's appointment was terminated filed on: 9th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (2 pages)
(TM01) 2021/08/27 - the day director's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/27. filed on: 15th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2021/08/27 - the day director's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (2 pages)
(CH01) Director's details were changed filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/09/16 director's details were changed filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(CH01) On 2018/12/04 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
(CH01) On 2018/04/19 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/19 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2017/05/10 - the day director's appointment was terminated filed on: 8th, June 2017 \| officers	Free Download (1 page)
(TM01) 2017/05/10 - the day director's appointment was terminated filed on: 8th, June 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (3 pages)
(TM02) 2016/11/07 - the day secretary's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
(CH01) On 2015/04/26 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/11/12. New Address: Neo Park Wharfdale Road Birmingham West Midlands B11 2DF. Previous address: The Manor Redfern Road Birmingham B11 2BE filed on: 12th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/05 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2015/09/18 capital
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/05 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2014/10/06 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/05 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (20 pages)
(CH01) On 2013/10/18 director's details were changed filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/10/18 director's details were changed filed on: 18th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/05 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 400.00 GBP is the capital in company's statement on 2013/09/26 capital
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 11th, January 2013 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/05 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (8 pages)
(AD01) Change of registered office on 2012/10/22 from , the Manor Redfern Road, Birmingham, B11 2BE, United Kingdom filed on: 22nd, October 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/10/22 from , the Studio Mulberry House Brook Lane, Newbold on Stour, Stratford-upon-Avon, Warwickshire, CV37 8UA, United Kingdom filed on: 22nd, October 2012 \| address	Free Download (1 page)
(CH01) On 2011/09/06 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/09/06 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/09/13 from , the Chapel, Chapel Lane, Newbold on Stour, Warwickshire, CV37 8TY filed on: 13th, September 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/09/05 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 1st, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/05 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010/09/05 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 5th, July 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 29th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 26th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (3 pages)
(288a) On 2006/12/28 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288b) On 2006/12/28 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/28 New secretary appointed;new director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/12/06 from: 20 station road, radyr, cardiff, CF15 8AA filed on: 28th, December 2006 \| address	Free Download (1 page)
(288b) On 2006/12/28 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/28 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/12/06 from: 20 station road, radyr, cardiff, CF15 8AA filed on: 28th, December 2006 \| address	Free Download (1 page)
(288b) On 2006/12/28 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, September 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 5th, September 2006 \| incorporation	Free Download (15 pages)

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