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ERODY CONSULTANTS LIMITED

Learn more about ERODY CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 MUSEUM STREET, LONDON, WC1A 1LH

ERODY CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01107807
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

RICHARD FERRO AND KENNETH PETER BYASS
DEBENTURE TRUST DEED - Outstanding on 2008.03.12

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.26
Form type: LATEST SOC
Document description: 26/06/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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SECRETARY APPOINTED MRS LYNNE CHRISTINE TAYLOR
Form type: AP03
Date: 2014.07.12
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE BROWN
Form type: TM02
Date: 2014.07.07
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY TAYLOR / 01/10/2009
Form type: CH01
Date: 2011.06.27
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SECRETARY APPOINTED CHRISTINE LYNNE BROWN
Form type: AP03
Date: 2010.09.08
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APPOINTMENT TERMINATED, SECRETARY LYNNE WALKER
Form type: TM02
Date: 2010.09.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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22/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: 395
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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AD 15/12/00---------, £ SI [email protected]=9363, £ IC 637/10000
Form type: 88(2)R
Date: 2001.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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AD 15/11/96---------, £ SI [email protected]=387, £ IC 100/487
Form type: 88(2)R
Date: 1996.11.29
£2.95
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£ NC 100/10000, 15/11/96
Form type: 123
Date: 1996.11.28
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NC INC ALREADY ADJUSTED 15/11/96
Form type: ORES04
Date: 1996.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
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COMPANY NAME CHANGED, ERODY TRADERS LIMITED, CERTIFICATE ISSUED ON 14/06/93
Form type: CERTNM
Date: 1993.06.11

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Company directors and board members:

LYNNE CHRISTINE TAYLOR (current)
Secretary, 2014.07.01
6 TIVOLI ROAD , CHELTENHAM
GL50 2TG, GLOS
ENGLAND
SIDNEY TAYLOR (current)
Director, ENGINEER, 1991.06.22
TIVOLI LODGE TIVOLI ROAD THE PARK , CHELTENHAM
GL50 2TG, GLOUCESTERSHIRE
CHRISTINE LYNNE BROWN (resigned)
Secretary, 2010.09.01 - 2014.06.30
53 APPLECROSS DRIVE , BURNLEY
BB10 4JR, LANCASHIRE
MARY CORY (resigned)
Secretary, COMPANY SECRETARY, 1993.04.30 - 1993.07.31
106 IFFLEY ROAD , LONDON
W6 0PF
MARGARET GWENDOLINE TAYLOR (resigned)
Secretary, 1991.06.22 - 1993.04.30
HOME FARM-MANOR ROAD TOWERSEY , THAME
OX9 3QS, OXON
LYNNE CHRISTINE WALKER (resigned)
Secretary, COMPANY SECRETARY, 1993.08.01 - 2010.09.01
TIVOLI LODGE TIVOLI ROAD THE PARK , CHELTENHAM
GL50 2TG, GLOUCESTERSHIRE
MARGARET GWENDOLINE TAYLOR (resigned)
Director, SECRETARY, 1991.06.22 - 1993.04.30
HOME FARM-MANOR ROAD TOWERSEY , THAME
OX9 3QS, OXON
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,031,706 + 0.88 % £ 2,013,934
Tangible Fixed Assets £ 2,031,706 + 0.88 % £ 2,013,934
Current Assets £ 124,143 - 29.21 % £ 175,374
Tangible Fixed Assets Depreciation £ 145,399 + 5.44 % £ 137,900
Share Premium Account £ 710,340 £ 710,340
Debtors £ 12,657 - 26.38 % £ 17,192
Shareholder Funds £ 895,843 - 4.35 % £ 936,557
Profit Loss Account Reserve £ 175,503 - 18.83 % £ 216,217
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 895,843 - 4.35 % £ 936,557
Total Assets Less Current Liabilities £ 2,145,843 - 1.86 % £ 2,186,557
Net Current Assets Liabilities £ 114,137 - 33.88 % £ 172,623
Creditors Due Within One Year £ 10,006 + 263.72 % £ 2,751
Cash Bank In Hand £ 91,486 - 33.79 % £ 138,182
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,177,105 + 1.17 % £ 2,151,834
Creditors Due After One Year £ 1,250,000 £ 1,250,000

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Information about the Private Limited Company ERODY CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data