| Company Name | Essency Consulting Limited |
|---|---|
| Directors | Cassandra Jane Bloxsom and Scott Anthony Bloxsom |
| Company Status | Active |
| Company Number | 05308156 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Cassandra Jane Bloxsom |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Human Resource Consultant |
| Country of Residence | England |
| Correspondence Address | North Mews Lymm Hall Rectory Lane Lymm Warrington Cheshire WA13 0AJ |
| Director Name | Scott Anthony Bloxsom |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | North Mews Lymm Hall Rectory Lane Lymm Warrington Cheshire WA13 0AJ |
| Secretary Name | Scott Anthony Bloxsom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | North Mews Lymm Hall Rectory Lane Lymm Warrington Cheshire WA13 0AJ |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Contact
| Website | www.essencyconsulting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 737819464 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Swan Street Wilmslow Cheshire SK9 1HF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cassandra Jane Bloxsom 50.00% Ordinary |
|---|---|
| 50 at £1 | Scott Anthony Bloxsom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £677 |
| Current Liabilities | £34,001 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 March 2024 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 18 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
| 17 May 2023 | Registered office address changed from Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ United Kingdom to 1 Swan Street Wilmslow Cheshire SK9 1HF on 17 May 2023 (1 page) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 23 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 13 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 20 April 2021 | Registered office address changed from North Mews Lymm Hall Rectory Lane Lymm Cheshire WA13 0AJ to Suite 2, Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 20 April 2021 (1 page) |
| 14 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 8 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 29 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 February 2010 | Director's details changed for Scott Anthony Bloxsom on 7 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Scott Anthony Bloxsom on 7 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Scott Anthony Bloxsom on 7 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Cassandra Jane Bloxsom on 7 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Cassandra Jane Bloxsom on 7 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Cassandra Jane Bloxsom on 7 December 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 14 bold street warrington WA1 1DL (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 14 bold street warrington WA1 1DL (1 page) |
| 11 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
| 11 March 2005 | Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2005 | Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 8 December 2004 | Incorporation (17 pages) |
| 8 December 2004 | Incorporation (17 pages) |