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Home > England & Wales Companies > ESSENTIAL CONSULTING GROUP LIMITED
Company Information for ESSENTIAL CONSULTING GROUP LIMITED
13-14 Park Place, Leeds, WEST YORKSHIRE, LS1 2SJ,
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Company Registration Number
 05575310 Private Limited Company
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Company Overview
About Essential Consulting Group Ltd
ESSENTIAL CONSULTING GROUP LIMITED was founded on 2005-09-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Essential Consulting Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | ||||
|---|---|---|---|---|
| ESSENTIAL CONSULTING GROUP LIMITED | ||||
| Legal Registered Office | ||||
| 13-14 Park Place Leeds WEST YORKSHIRE LS1 2SJ Other companies in LS18 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05575310 | |
|---|---|---|
| Company ID Number | 05575310 | |
| Date formed | 2005-09-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2024-09-16 | |
| Return next due | 2025-09-30 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB873613412 |
| Last Datalog update: | 2025-03-11 10:14:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL CONSULTING GROUP LIMITED
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. |
Companies with same name ESSENTIAL CONSULTING GROUP LIMITED
The following companies were found which have the same name as ESSENTIAL CONSULTING GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESSENTIAL CONSULTING GROUP PTY LTD | Active | Company formed on the 2018-01-11 | |
|
ESSENTIAL CONSULTING GROUP PTY LTD | VIC 3018 | Strike-off action in progress | Company formed on the 2018-01-11 |
| ESSENTIAL CONSULTING GROUP, LLC | 4801 S UNIVERSITY DRIVE DAVIE FL 33328 | Active | Company formed on the 2020-09-15 |
Company Officers of ESSENTIAL CONSULTING GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARK PIPE-WOLFERSTAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JOSEPH ZYWICKI |
Director | ||
ROSEMARIE BELLWOOD |
Company Secretary | ||
QUENTIN MATTHEW CULLEN |
Director | ||
GEOFF LOWDE |
Company Secretary | ||
BRIAN DOLLAN |
Director | ||
STUART RICHARD MURRAY |
Director | ||
BRIAN DOLLAN |
Company Secretary | ||
LUPFAW SECRETARIAL LIMITED |
Company Secretary | ||
LUPFAW FORMATIONS LIMITED |
Director |
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 |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 055753100007 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
| Change of share class name or designation | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS LINZI CHRISTINA PIPE-WOLFERSTAN | ||
| CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES | ||
| Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2024-08-01 | ||
| Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 2024-08-01 | ||
| Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 2024-02-28 | ||
| REGISTERED OFFICE CHANGED ON 28/02/24 FROM 26th Floor Piccadilly Plaza Manchester M1 4BT England | ||
| Change of details for Epw Holdings Limited as a person with significant control on 2024-02-28 | ||
| Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2024-02-28 | ||
| Compulsory strike-off action has been discontinued | ||
| Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 2023-09-01 | ||
| Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2023-09-01 | ||
| CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| PSC04 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2017-02-01 | |
| PSC02 | Notification of Epw Holdings Limited as a person with significant control on 2017-02-01 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM Regus Building 53 Fountain Street Manchester M2 2AN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 2018-08-30 | |
| PSC04 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2018-08-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 2017-02-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100006 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH ZYWICKI | |
| PSC07 | CESSATION OF EDWARD JOSEPH ZYWICKI AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055753100003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 2017-03-01 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2016 | |
| RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100004 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Rosemarie Bellwood on 2016-03-31 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055753100003 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 15/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN CULLEN | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 27/09/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARIE VILJOEN / 30/09/2013 | |
| AR01 | 27/09/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIPE-WOLFERSTAN / 01/09/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 27/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS ROSEMARIE VILJOEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFF LOWDE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIPE-WOLFERSTAN / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN MATTHEW CULLEN / 15/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF LOWDE / 15/06/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STUART MURRAY | |
| 288a | DIRECTOR APPOINTED MR QUENTIN CULLEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN DOLLAN | |
| 288a | DIRECTOR APPOINTED MR JONATHAN PIPE-WOLFERSTAN | |
| 363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ESSENTIAL RECRUITMENT (UK) LTD CERTIFICATE ISSUED ON 11/11/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 02/10/08 GBP SI 110@1=110 GBP IC 90/200 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 18/11/05--------- £ SI 98@1=98 £ IC 2/100 | |
| CERTNM | COMPANY NAME CHANGED LUPFAW 183 LIMITED CERTIFICATE ISSUED ON 09/12/05 | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL CONSULTING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESSENTIAL CONSULTING GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| Outstanding | HSBC BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 ESSENTIAL CONSULTING GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ESSENTIAL CONSULTING GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ESSENTIAL CONSULTING GROUP LIMITED
Income
Government Income
We have not found government income sources for ESSENTIAL CONSULTING GROUP 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 (70229 - Management consultancy activities other than financial management) as ESSENTIAL CONSULTING GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL CONSULTING GROUP 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 ESSENTIAL CONSULTING GROUP 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 ESSENTIAL CONSULTING GROUP 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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