Total E-Solutions (Consulting) Limited

Company Name	Total E-Solutions (Consulting) Limited
Director	Jonathan Stepney
Company Status	Active
Company Number	04777637
Category	Private Limited Company
Incorporation Date	27 May 2003(20 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Jonathan Stepney
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 May 2003(same day as company formation)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	1812 Building Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE

Secretary Name	Kelly Jane Hall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	1 Spinners Avenue Wakefield West Yorkshire WF1 3QD

Secretary Name	Kelly Jane Hall
Nationality	British
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	1 Spinners Avenue Wakefield West Yorkshire WF1 3QD

Director Name	Mr David Gareth Kerr
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Role	IT Consultant
Country of Residence	British
Correspondence Address	1 Fieldfare Winsford Cheshire CW7 3EB

Secretary Name	Elizabeth Stepney
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 year, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 April 2005)
Role	Housewife
Correspondence Address	110 Northcote Road New Malden Surrey KT3 3HG

Secretary Name	Dawn Slater
Nationality	British
Status	Resigned
Appointed	30 September 2005(2 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 18 January 2019)
Role	Housewife
Correspondence Address	37 Larkspur Way Wakefield West Yorkshire WF2 0FD

Director Name	Mr Nigel Howard Ainsworth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane Bootle Liverpool Merseyside L20 6DN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	27 May 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.total-e-solutions.co.uk/
Telephone	08712008077
Telephone region	Unknown

Location

Registered Address	1812 Building Woodbottom Mirfield West Yorkshire WF14 8HE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield

Shareholders

1000 at £1	Jonathan Stepney 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,726
Cash	£47,501
Current Liabilities	£102,599

Accounts

Latest Accounts	29 October 2022 (1 year, 5 months ago)
Next Accounts Due	29 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 October

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

10 August 2020	Director's details changed for Mr Nigel Howard Ainsworth on 10 August 2020 (2 pages)
23 July 2020	Total exemption full accounts made up to 29 October 2019 (10 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 29 October 2018 (11 pages)
23 January 2019	Director's details changed for Mr Jonathan Stepney on 15 November 2018 (2 pages)
23 January 2019	Change of details for Mr Jonathan Stepney as a person with significant control on 15 November 2018 (2 pages)
23 January 2019	Termination of appointment of Dawn Slater as a secretary on 18 January 2019 (1 page)
26 July 2018	Total exemption full accounts made up to 29 October 2017 (10 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
25 October 2017	Total exemption small company accounts made up to 29 October 2016 (8 pages)
25 October 2017	Total exemption small company accounts made up to 29 October 2016 (8 pages)
31 August 2017	Appointment of Mr Nigel Howard Ainsworth as a director on 27 June 2017 (2 pages)
31 August 2017	Appointment of Mr Nigel Howard Ainsworth as a director on 27 June 2017 (2 pages)
26 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
26 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 30 October 2015 (8 pages)
20 October 2016	Total exemption small company accounts made up to 30 October 2015 (8 pages)
27 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
27 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (4 pages)
17 May 2016	Registered office address changed from The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE to 1812 Building Woodbottom Mirfield West Yorkshire WF14 8HE on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from The Watermill Wheatley Park Woodbottom Mirfield West Yorkshire WF14 8HE to 1812 Building Woodbottom Mirfield West Yorkshire WF14 8HE on 17 May 2016 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
4 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
11 July 2013	Resolutions RES14 ‐ Bonus issue 999 ordinary Â£1 shares for every 1 ordinary Â£1 share held at close of business 18/06/13. reserves in sum of Â£999 to be capitalised 18/06/2013 (1 page)
11 July 2013	Resolutions RES14 ‐ Bonus issue 999 ordinary Â£1 shares for every 1 ordinary Â£1 share held at close of business 18/06/13. reserves in sum of Â£999 to be capitalised 18/06/2013 (1 page)
3 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 1,000 (3 pages)
25 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 October 2012	Registered office address changed from 20 St Johns North St Johns Wakefield WF1 3QA on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 20 St Johns North St Johns Wakefield WF1 3QA on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 20 St Johns North St Johns Wakefield WF1 3QA on 2 October 2012 (1 page)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Jonathan Stepney on 24 May 2011 (2 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Jonathan Stepney on 24 May 2011 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
11 June 2009	Return made up to 16/05/09; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
10 June 2008	Return made up to 16/05/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 November 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 July 2007	Return made up to 16/05/07; no change of members (6 pages)
31 July 2007	Return made up to 16/05/07; no change of members (6 pages)
27 October 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
27 October 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
20 July 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
20 July 2006	Return made up to 16/05/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
3 November 2005	Secretary resigned (2 pages)
3 November 2005	Secretary resigned (2 pages)
3 November 2005	New secretary appointed (4 pages)
3 November 2005	New secretary appointed (4 pages)
16 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
16 May 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 10 cliff parade wakefield west yorkshire WF1 2TA (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 10 cliff parade wakefield west yorkshire WF1 2TA (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
1 April 2005	Return made up to 27/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
1 April 2005	Return made up to 27/05/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
30 March 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 1 spinners avenue wakefield west yorkshire WF1 3QD (1 page)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: 1 spinners avenue wakefield west yorkshire WF1 3QD (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 37 larkspur way alverthorpe wakefield west yorkshire WF2 0FD (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 37 larkspur way alverthorpe wakefield west yorkshire WF2 0FD (1 page)
5 July 2004	Return made up to 27/05/04; full list of members (7 pages)
5 July 2004	Return made up to 27/05/04; full list of members (7 pages)
25 March 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
25 March 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: 81A stanley road wakefield west yorkshire WF1 4LH (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 81A stanley road wakefield west yorkshire WF1 4LH (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	New secretary appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
27 May 2003	Incorporation (9 pages)
27 May 2003	Incorporation (9 pages)

Total E-Solutions (Consulting) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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