ECHELON CONSULTANCY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4TB
Company number 05345282
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address ECHELON HOUSE 219A, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4TB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ECHELON CONSULTANCY LIMITED are www.echelonconsultancy.co.uk, and www.echelon-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Echelon Consultancy Limited is a Private Limited Company. The company registration number is 05345282. Echelon Consultancy Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Echelon Consultancy Limited is Echelon House 219a Hatfield Road St Albans Hertfordshire Al1 4tb. The company`s financial liabilities are £66.49k. It is £-33.92k against last year. The cash in hand is £62.17k. It is £32.74k against last year. And the total assets are £403.57k, which is £124.5k against last year. BAXTER, Sarah is a Secretary of the company. BAXTER, Mathew Ritchie is a Director of the company. JOHN, Aaron is a Director of the company. STEVENSON, Lisa Mary is a Director of the company. Director GUDGE, Peter Alfred has been resigned. Director WOODS, Lee Matthew has been resigned. The company operates in "Financial management".


echelon consultancy Key Finiance

LIABILITIES £66.49k
-34%
CASH £62.17k
+111%
TOTAL ASSETS £403.57k
+44%
All Financial Figures

Current Directors

Secretary
BAXTER, Sarah
Appointed Date: 27 January 2005
Director
BAXTER, Mathew Ritchie
Appointed Date: 27 January 2005
55 years old
Director
JOHN, Aaron
Appointed Date: 07 May 2007
49 years old
Director
STEVENSON, Lisa Mary
Appointed Date: 16 October 2015
47 years old

Resigned Directors

Director
GUDGE, Peter Alfred
Resigned: 30 September 2015
Appointed Date: 24 February 2015
62 years old
Director
WOODS, Lee Matthew
Resigned: 16 July 2015
Appointed Date: 24 February 2015
56 years old

Persons With Significant Control

Mr Mathew Ritchie Baxter
Notified on: 22 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Baxter
Notified on: 22 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECHELON CONSULTANCY LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
21 Jan 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200
...
... and 43 more events
21 Sep 2006
Total exemption small company accounts made up to 31 January 2006
11 May 2006
Return made up to 27/01/06; full list of members
07 Mar 2006
Registered office changed on 07/03/06 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL
27 Jan 2005
Incorporation
27 Jan 2005
Incorporation

ECHELON CONSULTANCY LIMITED Charges

4 April 2013
All assets debenture
Delivered: 5 April 2013
Status: Satisfied on 11 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2010
Mortgage deed
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H norfolk house 219A hatfield road st albans…
11 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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