ELSDON CONSULTING LTD

Key Data

Status

Liquidation

Company No.

09213359

Incorporation date

11/09/2014

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2014)

17/09/2025

Liquidators' statement of receipts and payments to 2025-08-26

View PDF (17 pages)

12/12/2024

Registered office address changed from Suite 1208 Cubo Newcastle Bank House, Pilgrim St Newcastle upon Tyne NE1 6SQ England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-12-12

View PDF (3 pages)

04/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/09/2024

Resolutions

View PDF (1 pages)

03/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2024

Statement of affairs

View PDF (11 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

22/02/2024

Registered office address changed from The Pandon Building 1st Floor, the Pandon Building Trinity Gardens Newcastle upon Tyne NE1 2HH United Kingdom to Suite 1208 Cubo Newcastle Bank House, Pilgrim St Newcastle upon Tyne NE1 6SQ on 2024-02-22

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (4 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

26/10/2022

Resolutions

View PDF (1 pages)

26/10/2022

Sub-division of shares on 2022-10-06

View PDF (4 pages)

26/10/2022

Change of share class name or designation

View PDF (2 pages)

25/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

03/05/2022

Appointment of James Foster Mcdonald as a secretary on 2022-04-05

View PDF (3 pages)

26/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

29/09/2020

Director's details changed for Miss Louise Brooks Mcdonald on 2019-10-01

View PDF (2 pages)

29/09/2020

Change of details for Miss Louise Brooks as a person with significant control on 2019-10-01

View PDF (2 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

01/04/2020

Termination of appointment of Ruth Gwendoline Brooks as a secretary on 2020-04-01

View PDF (1 pages)

01/04/2020

Termination of appointment of Anthony Derek Brooks as a director on 2020-04-01

View PDF (1 pages)

09/10/2019

Director's details changed for Miss Louise Brooks on 2019-10-01

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

02/07/2019

Registered office address changed from 33 Grey Street 4th Floor Newcastle upon Tyne Tyne and Wear NE1 6EE England to The Pandon Building 1st Floor, the Pandon Building Trinity Gardens Newcastle upon Tyne NE1 2HH on 2019-07-02

View PDF (1 pages)

08/03/2019

Appointment of Mr John Charlton Reay as a director on 2019-01-01

View PDF (2 pages)

01/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

01/10/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

01/08/2018

Director's details changed for Miss Louise Brooks on 2018-01-30

View PDF (2 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

22/11/2017

Appointment of Mrs Ruth Gwendoline Brooks as a secretary on 2017-11-10

View PDF (2 pages)

22/11/2017

Appointment of Mr Anthony Derek Brooks as a director on 2017-11-10

View PDF (2 pages)

19/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

21/09/2016

Registered office address changed from 37 Elsdon Road Gosforth Newcastle NE3 1HY to 33 Grey Street 4th Floor Newcastle upon Tyne Tyne and Wear NE1 6EE on 2016-09-21

View PDF (1 pages)

03/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

11/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

11/09/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

06/09/2024

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
1.35M
-
0.00
912.93K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Louise Brooks Mcdonald	Director	11/09/2014 - Present	14
Reay, John Charlton	Director	01/01/2019 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Turnover:

No. of employees:

Description

About ELSDON CONSULTING LTD

ELSDON CONSULTING LTD is an(a) Liquidation company incorporated on 11/09/2014 with the registered office located at Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne NE1 8AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELSDON CONSULTING LTD?

ELSDON CONSULTING LTD is currently Liquidation. It was registered on 11/09/2014 .

Where is ELSDON CONSULTING LTD located?

ELSDON CONSULTING LTD is registered at Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne NE1 8AP.

What does ELSDON CONSULTING LTD do?

ELSDON CONSULTING LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ELSDON CONSULTING LTD?

The latest filing was on 17/09/2025: Liquidators' statement of receipts and payments to 2025-08-26.