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Home > England & Wales Companies > SUE EASTMAN CONSULTANCY LTD
Company Information for

SUE EASTMAN CONSULTANCY LTD

17D BACK LANE, WYMONDHAM, NORWICH, NR18 0QB,
Company Registration Number
06407801
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sue Eastman Consultancy Ltd
SUE EASTMAN CONSULTANCY LTD was founded on 2007-10-24 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Sue Eastman Consultancy Ltd 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
Company Name
SUE EASTMAN CONSULTANCY LTD
 
Legal Registered Office
17D BACK LANE
WYMONDHAM
NORWICH
NR18 0QB
Other companies in NR18
 
Previous Names
ERGO ACTIVE LTD01/08/2011
Filing Information
Company Number 06407801
Company ID Number 06407801
Date formed 2007-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-07 06:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUE EASTMAN CONSULTANCY LTD
The accountancy firm based at this address is NSBA LTD
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Company Officers of SUE EASTMAN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
CRAIG COCHRANE DAVIES
Company Secretary 2007-10-24
SUE EASTMAN
Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-10-24 2007-10-25
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-10-24 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG COCHRANE DAVIES FLOWLINE PLASTICS LTD Company Secretary 2009-03-06 CURRENT 2009-03-06 Active
CRAIG COCHRANE DAVIES BOWSTRING MEDIA LTD Company Secretary 2009-02-25 CURRENT 2009-02-25 Dissolved 2015-03-31
CRAIG COCHRANE DAVIES DEBEALE LTD Company Secretary 2008-03-01 CURRENT 2004-03-02 Active - Proposal to Strike off
CRAIG COCHRANE DAVIES NSBA LTD Company Secretary 2006-08-31 CURRENT 1996-11-15 Active

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.

DateDocument TypeDocument Description
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-21DS01Application to strike the company off the register
2021-01-21AP01DIRECTOR APPOINTED MR CRAIG DAVIES
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SUE EASTMAN
2020-05-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-07-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/18 FROM 10 the Granary Silfield Road Wymondham NR18 9AU England
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-06-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O Nsba Ltd 6a Philip Ford Way, Silfield Road Wymondham Norfolk NR18 9AU
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0124/10/15 ANNUAL RETURN FULL LIST
2015-10-30AAMDAmended account small company full exemption
2015-08-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0124/10/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-01RES15CHANGE OF NAME 29/07/2011
2011-08-01CERTNMCompany name changed ergo active LTD\certificate issued on 01/08/11
2011-07-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0124/10/10 ANNUAL RETURN FULL LIST
2010-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG COCHRANE DAVIES on 2010-10-01
2010-07-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM NO 7 AYLSHAM ROAD BUSINESS PARK 181 AYLSHAM ROAD NORWICH NORFOLK NR3 2AD
2009-11-23AR0124/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE EASTMAN / 23/11/2009
2009-08-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM OFFICE 3 PROGRESS HOUSE PLANTATION PARK PLANTATION ROAD BLOFIELD NORWICH NORFOLK NR13 4PL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08
2007-11-2888(2)RAD 16/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: UNIT 7, AYLSHAM ROAD BUSINESS PARK, 181 AYLSHAM ROAD NORWICH NORFOLK NR3 2AD
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bSECRETARY RESIGNED
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to SUE EASTMAN CONSULTANCY LTD 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 SUE EASTMAN CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUE EASTMAN CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 18,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 SUE EASTMAN CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 100
Current Assets 2011-12-01 £ 450
Debtors 2011-12-01 £ 350
Fixed Assets 2011-12-01 £ 1,711
Shareholder Funds 2011-12-01 £ 15,942
Tangible Fixed Assets 2011-12-01 £ 1,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUE EASTMAN CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUE EASTMAN CONSULTANCY LTD
Trademarks
We have not found any records of SUE EASTMAN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUE EASTMAN CONSULTANCY LTD. 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 (86220 - Specialists medical practice activities) as SUE EASTMAN CONSULTANCY LTD are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where SUE EASTMAN CONSULTANCY LTD 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 SUE EASTMAN CONSULTANCY LTD 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 SUE EASTMAN CONSULTANCY LTD 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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