Eddistone Consulting Ltd. Head office in Hope Valley. Check Director.

Eddistone Consulting Ltd, Hope Valley

Eddistone Consulting Ltd is a private limited company. Previously, it was named Tbproserve Limited (changed on 2011-09-07). Situated at Brunel House Heather Lane, Hathersage, Hope Valley S32 1DP, this 17 years old business was incorporated on 2006-06-02 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the enterprise: Timothy B. (appointed on 02 June 2006).

About
Name: Eddistone Consulting Ltd
Number: 05835746
Incorporation date: 2006-06-02
End of financial year: 31 March


Address:	Brunel House Heather Lane Hathersage Hope Valley S32 1DP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Timothy B.

2 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	58,823	95,339	142,163	175,957	117,634	112,071	193,591	241,676	233,307	171,282	149,248	185,372
Fixed Assets	33,074	33,558	170,396	158,616	175,933	131,901	125,286	119,563	129,243	120,900	118,061	114,679
Total Assets Less Current Liabilities	42,506	54,630	216,086	230,877	181,583	159,929	238,852	280,286	271,738	234,046	176,891	178,511
Intangible Fixed Assets	-	-	95,876	95,876	95,876	-	-	-	-	-	-	-
Number Shares Allotted	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	34,259	51,866	192,209	215,783	166,061	-	-	-	-	-	-	-
Tangible Fixed Assets	33,074	33,558	74,520	62,740	80,057	-	-	-	-	-	-	-

The due date for Eddistone Consulting Ltd confirmation statement filing is 2024-01-25. The latest confirmation statement was submitted on 2023-01-11. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only individual Timothy B. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, November 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 23rd Jun 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Jun 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Apr 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, December 2015 \| accounts	Free Download (12 pages)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 27th Jul 2015 director's details were changed filed on: 12th, October 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Unit 1 10 Eyam Woodlands Grindleford Hope Valley Derbyshire S32 2HF on Wed, 24th Dec 2014 to Brunel House Heather Lane Hathersage Hope Valley Derbyshire S32 1DP filed on: 24th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, October 2014 \| accounts	Free Download (12 pages)
MISC	Form 288A filed to amend directors details filed on: 7th, February 2014 \| miscellaneous	Free Download (2 pages)
CH01	On Wed, 27th Apr 2011 director's details were changed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 31st, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 31st Dec 2013: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 5th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 23rd, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 4th, November 2011 \| accounts	Free Download (11 pages)
AP01	On Thu, 3rd Nov 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Nov 2011 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
AP01	On Wed, 2nd Nov 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 7th Sep 2011. Old Address: 6 Commercial Road, Grindleford Hope Valley Derbyshire S32 2HA filed on: 7th, September 2011 \| address	Free Download (1 page)
CERTNM	Company name changed tbproserve LIMITEDcertificate issued on 07/09/11 filed on: 7th, September 2011 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 16th, December 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, December 2010 \| resolution	Free Download (24 pages)
SH01	Capital declared on Sat, 11th Dec 2010: 200.00 GBP filed on: 16th, December 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/08/07 filed on: 23rd, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 2nd Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 2nd Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2006 \| capital	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288a	On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
288b	On Fri, 9th Jun 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On Fri, 9th Jun 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On Fri, 9th Jun 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On Fri, 9th Jun 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (11 pages)

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