| Company Name | EWH Consulting Limited |
|---|---|
| Director | Roderick Quentin Jefferson |
| Company Status | Active |
| Company Number | 04625888 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Roderick Quentin Jefferson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | York House Station Road Tadcaster LS24 9JF |
| Secretary Name | Mrs Julia Marie Jefferson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Station Road Tadcaster LS24 9JF |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Contact
| Website | www.ewhconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01937 831555 |
| Telephone region | Wetherby |
Location
| Registered Address | York House Station Road Tadcaster LS24 9JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Tadcaster |
| Ward | Tadcaster |
| Built Up Area | Tadcaster |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 501 at £1 | Roderick Quentin Jefferson 50.10% Ordinary |
|---|---|
| 499 at £1 | Julia Marie Jefferson 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £822,434 |
| Cash | £480,172 |
| Current Liabilities | £242,578 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 1 week from now) |
Charges
| 4 October 2019 | Delivered on: 8 October 2019 Persons entitled: Roderick Quentin Jefferson Classification: A registered charge Outstanding |
|---|
Filing History
| 11 February 2021 | Confirmation statement made on 30 December 2020 with updates (4 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 27 April 2020 | Notification of Ewh Consulting Holdings Limited as a person with significant control on 4 October 2019 (2 pages) |
| 27 April 2020 | Cessation of Julia Marie Jefferson as a person with significant control on 4 October 2019 (1 page) |
| 27 April 2020 | Cessation of Roderick Quentin Jefferson as a person with significant control on 4 October 2019 (1 page) |
| 3 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 4 November 2019 | Resolutions
|
| 8 October 2019 | Registration of charge 046258880001, created on 4 October 2019 (43 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 April 2019 | Director's details changed for Mr Roderick Quentin Jefferson on 4 April 2019 (2 pages) |
| 4 April 2019 | Secretary's details changed for Mrs Julia Marie Jefferson on 4 April 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 18 September 2018 | Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York Yo30 5Payo30 5Pa to Golder House Station Road Tadcaster North Yorkshire LS24 9JF on 18 September 2018 (1 page) |
| 18 September 2018 | Current accounting period shortened from 2 February 2019 to 31 January 2019 (1 page) |
| 5 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 2 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 7 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 7 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 6 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 10 March 2011 | Registered office address changed from 10 Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP England on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 10 Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP England on 10 March 2011 (1 page) |
| 17 February 2011 | Registered office address changed from Equinox House Clifton Park Avenue Clifton Park, Shipton Road York North Yorkshire YO30 5PA United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from Equinox House Clifton Park Avenue Clifton Park, Shipton Road York North Yorkshire YO30 5PA United Kingdom on 17 February 2011 (1 page) |
| 17 February 2011 | Register inspection address has been changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF England (1 page) |
| 17 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 17 February 2011 | Register inspection address has been changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF England (1 page) |
| 17 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Registered office address changed from 10 Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from 10 Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP on 13 January 2011 (1 page) |
| 3 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 31 December 2007 | Return made up to 30/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 30/12/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 8 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 8 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 4 November 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 11 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 11 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 14 December 2003 | Accounting reference date extended from 31/12/03 to 02/02/04 (1 page) |
| 14 December 2003 | Accounting reference date extended from 31/12/03 to 02/02/04 (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 1 riverside house heron way truro TR1 2XN (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 30 December 2002 | Incorporation (8 pages) |
| 30 December 2002 | Incorporation (8 pages) |