TOTAL E-SOLUTIONS (CONSULTING) LIMITED - Computer facilities management activities - A business based in ENGLAND registered with Companies House

Company Overview

About Total E-solutions (consulting) Ltd

TOTAL E-SOLUTIONS (CONSULTING) LIMITED was founded on 2003-05-27 and has its registered office in Mirfield. The organisation's status is listed as "Active". Total E-solutions (consulting) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOTAL E-SOLUTIONS (CONSULTING) LIMITED

1812 BUILDING WOODBOTTOM MIRFIELD WEST YORKSHIRE WF14 8HE Other companies in WF14

Filing Information

Company Number		04777637
Company ID Number		04777637
Date formed		2003-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/10/2023
Account next due		29/07/2025
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 16:26:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL E-SOLUTIONS (CONSULTING) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of TOTAL E-SOLUTIONS (CONSULTING) LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN SLATER	Company Secretary	2005-09-30
NIGEL HOWARD AINSWORTH	Director	2017-06-27
JONATHAN STEPNEY	Director	2003-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELLY JANE HALL	Company Secretary	2005-04-01	2005-09-30
ELIZABETH STEPNEY	Company Secretary	2005-02-07	2005-04-01
KELLY JANE HALL	Company Secretary	2003-05-27	2005-02-07
DAVID GARETH KERR	Director	2003-11-01	2004-12-31
BRIGHTON SECRETARY LTD	Nominated Secretary	2003-05-27	2003-05-28
BRIGHTON DIRECTOR LTD	Nominated Director	2003-05-27	2003-05-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-28		29/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09		Change of details for Mr Jonathan Stepney as a person with significant control on 2022-09-06
2022-09-08		Director's details changed for Mr Jonathan Stepney on 2022-09-06
2022-09-08		Change of details for Mr Jonathan Stepney as a person with significant control on 2022-09-06
2022-07-14	AA	29/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-07-21	AA	29/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD AINSWORTH
2020-08-10	CH01	Director's details changed for Mr Nigel Howard Ainsworth on 2020-08-10
2020-07-23	AA	29/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-26	AA	29/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	PSC04	Change of details for Mr Jonathan Stepney as a person with significant control on 2018-11-15
2019-01-23	CH01	Director's details changed for Mr Jonathan Stepney on 2018-11-15
2019-01-23	TM02	Termination of appointment of Dawn Slater on 2019-01-18
2018-07-26	AA	29/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-10-25	AA	29/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-31	AP01	DIRECTOR APPOINTED MR NIGEL HOWARD AINSWORTH
2017-07-26	AA01	Previous accounting period shortened from 30/10/16 TO 29/10/16
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-20	AA	30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	AA01	Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-05-17	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/16 FROM The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04	AR01	16/05/15 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-07-11	RES14	Resolutions passed: Bonus issue 999 ordinary £1 shares for every 1 ordinary £1 share held at close of business 18/06/13. reserves in sum of £999 to be capitalised 18/06/2013
2013-07-03	SH01	18/06/13 STATEMENT OF CAPITAL GBP 1000
2013-06-25	AR01	16/05/13 ANNUAL RETURN FULL LIST
2013-05-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/12 FROM 20 St Johns North St Johns Wakefield WF1 3QA
2012-06-18	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	16/05/12 FULL LIST
2011-07-26	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-05-24	AR01	16/05/11 FULL LIST
2011-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPNEY / 24/05/2011
2010-08-03	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-17	AR01	16/05/10 FULL LIST
2009-08-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-10	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-31	363s	RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-20	363(287)	REGISTERED OFFICE CHANGED ON 20/07/06
2006-07-20	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-03	288a	NEW SECRETARY APPOINTED
2005-11-03	288b	SECRETARY RESIGNED
2005-05-16	363(288)	SECRETARY RESIGNED
2005-05-16	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 10 CLIFF PARADE WAKEFIELD WEST YORKSHIRE WF1 2TA
2005-04-12	288a	NEW SECRETARY APPOINTED
2005-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-01	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS; AMEND
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-14	288b	SECRETARY RESIGNED
2005-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1 SPINNERS AVENUE WAKEFIELD WEST YORKSHIRE WF1 3QD
2005-02-14	288a	NEW SECRETARY APPOINTED
2005-01-06	288b	DIRECTOR RESIGNED
2004-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 37 LARKSPUR WAY ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 0FD
2004-07-05	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-25	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04
2003-11-18	288a	NEW DIRECTOR APPOINTED
2003-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 81A STANLEY ROAD WAKEFIELD WEST YORKSHIRE WF1 4LH
2003-07-19	288a	NEW DIRECTOR APPOINTED
2003-07-19	288a	NEW SECRETARY APPOINTED
2003-05-28	288b	SECRETARY RESIGNED
2003-05-28	288b	DIRECTOR RESIGNED
2003-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to TOTAL E-SOLUTIONS (CONSULTING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOTAL E-SOLUTIONS (CONSULTING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOTAL E-SOLUTIONS (CONSULTING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2015-10-30

Annual Accounts
2016-10-29

Annual Accounts
2017-10-29

Annual Accounts
2018-10-29

Annual Accounts
2019-10-29

Annual Accounts
2020-10-29

Annual Accounts
2021-10-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL E-SOLUTIONS (CONSULTING) LIMITED

Intangible Assets

Patents

We have not found any records of TOTAL E-SOLUTIONS (CONSULTING) LIMITED registering or being granted any patents

Domain Names

TOTAL E-SOLUTIONS (CONSULTING) LIMITED owns 1 domain names.

total-e-solutions.co.uk

Trademarks

We have not found any records of TOTAL E-SOLUTIONS (CONSULTING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL E-SOLUTIONS (CONSULTING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as TOTAL E-SOLUTIONS (CONSULTING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL E-SOLUTIONS (CONSULTING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL E-SOLUTIONS (CONSULTING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOTAL E-SOLUTIONS (CONSULTING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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