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Home > England & Wales Companies > ELY CONSULTANCY LIMITED
Company Information for

ELY CONSULTANCY LIMITED

C/O KAY JOHNSON GEE CORPORATE RECOVERY, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
06713356
Private Limited Company
Liquidation

Company Overview

About Ely Consultancy Ltd
ELY CONSULTANCY LIMITED was founded on 2008-10-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Ely Consultancy Limited is a Private Limited Company registered in 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
ELY CONSULTANCY LIMITED
 
Legal Registered Office
C/O KAY JOHNSON GEE CORPORATE RECOVERY
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in ME17
 
Filing Information
Company Number 06713356
Company ID Number 06713356
Date formed 2008-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELY CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Companies with same name ELY CONSULTANCY LIMITED
The following companies were found which have the same name as ELY CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELY CONSULTANCY SERVICES LTD 8 PINE VIEW MUXTON TELFORD SHROPSHIRE TF2 8QX Active - Proposal to Strike off Company formed on the 2015-09-04
ELY CONSULTANCY LIMITED Unknown

Company Officers of ELY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELY
 Company Secretary 2008-10-02
KEVIN GEOFFREY ELY
 Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Company Secretary 2008-10-02 2008-10-02
TURNER LITTLE COMPANY NOMINEES LIMITED
 Director 2008-10-02 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN GEOFFREY ELY BOUGHTON COURT (MAIDSTONE) MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2002-06-25 Dissolved 2018-06-12

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
2018-08-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 13 HARLING CLOSE BOUGHTON MONCHELSEA MAIDSTONE KENT ME17 4UX
2018-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-05AA05/04/17 TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2016-12-30AA05/04/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-12-15AA05/04/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0123/10/15 FULL LIST
2015-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY ELY / 25/10/2014
2014-12-17AA05/04/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0123/10/14 FULL LIST
2013-10-23AR0123/10/13 FULL LIST
2013-09-03AA05/04/13 TOTAL EXEMPTION SMALL
2012-10-26AR0126/10/12 FULL LIST
2012-10-05AA05/04/12 TOTAL EXEMPTION SMALL
2011-12-19AA05/04/11 TOTAL EXEMPTION SMALL
2011-11-02AR0130/10/11 FULL LIST
2010-11-01AR0130/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEOFFREY ELY / 30/10/2010
2010-10-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-02-09AA01CURRSHO FROM 31/10/2010 TO 05/04/2010
2009-12-17AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-23AR0130/10/09 FULL LIST
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED
2008-10-02288aSECRETARY APPOINTED MRS LINDA ELY
2008-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ELY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-27
Appointment of Liquidators2018-06-27
Fines / Sanctions
No fines or sanctions have been issued against ELY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2012-04-06 £ 11,715
Provisions For Liabilities Charges 2012-04-06 £ 1,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 ELY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1
Cash Bank In Hand 2012-04-06 £ 3,071
Current Assets 2012-04-06 £ 15,979
Debtors 2012-04-06 £ 12,908
Fixed Assets 2012-04-06 £ 2
Shareholder Funds 2012-04-06 £ 2,393
Tangible Fixed Assets 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY CONSULTANCY LIMITED
Trademarks
We have not found any records of ELY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY CONSULTANCY 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 (41201 - Construction of commercial buildings) as ELY CONSULTANCY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ELY CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyELY CONSULTANCY LIMITEDEvent Date2018-06-21
Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 21 June 2018 Kevin Ely, Director. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyELY CONSULTANCY LIMITEDEvent Date2018-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELY CONSULTANCY 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 ELY CONSULTANCY 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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    Other companies at postcode M15 4PN