Essell Consultants Limited

Company Name	Essell Consultants Limited
Company Status	Dissolved
Company Number	05432500
Category	Private Limited Company
Incorporation Date	21 April 2005(19 years ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Clifford Little
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2005(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (closed 20 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Redwood Westhoughton Bolton Lancashire BL5 2RU

Secretary Name	Mr Stephen Clifford Little
Nationality	British
Status	Closed
Appointed	03 June 2005(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (closed 20 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Redwood Westhoughton Bolton Lancashire BL5 2RU

Director Name	Shirley Susan Little
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	12 Redwood West Houghton Bolton Lancashire BL5 2RU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 April 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	essell.org.uk
Email address	[email protected]
Telephone	07 795821476
Telephone region	Mobile

Location

Registered Address	12 Redwood Westhoughton Bolton BL5 2RU
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Shareholders

100 at £1	Shirley Susan Little 50.00% Ordinary
100 at £1	Stephen Clifford Little 50.00% Ordinary

Financials

Year	2014
Net Worth	£147
Cash	£767
Current Liabilities	£3,207

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 May 2016	Termination of appointment of Shirley Susan Little as a director on 1 January 2016 (1 page)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (4 pages)
8 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 200 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 June 2010	Director's details changed for Shirley Susan Little on 1 January 2010 (2 pages)
23 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Stephen Clifford Little on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Stephen Clifford Little on 1 January 2010 (2 pages)
23 June 2010	Director's details changed for Shirley Susan Little on 1 January 2010 (2 pages)
4 August 2009	Total exemption full accounts made up to 30 September 2008 (16 pages)
8 July 2009	Return made up to 21/04/09; full list of members (4 pages)
19 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
15 May 2008	Return made up to 21/04/08; full list of members (4 pages)
24 April 2007	Return made up to 21/04/07; full list of members (2 pages)
22 May 2006	Return made up to 21/04/06; full list of members (2 pages)
22 May 2006	Location of register of members (1 page)
22 May 2006	Location of debenture register (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 12 redwood west houghton bolton BL5 2RU (1 page)
14 March 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
23 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Ad 03/06/05--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
21 April 2005	Incorporation (9 pages)

Essell Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check