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St1 Consulting Limited ELY


St1 Consulting started in year 2008 as Private Limited Company with registration number 06543111. The St1 Consulting company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Ely at 3d Prospect Point. Postal code: CB7 4EX.

At the moment there are 3 directors in the the company, namely Colin B., Andrew S. and Philip T.. In addition one secretary - Andrew S. - is with the firm. As of 10 May 2024, there were 3 ex directors - Julien T., Amanda S. and others listed below. There were no ex secretaries.

St1 Consulting Limited Address / Contact

Office Address 3d Prospect Point
Office Address2 St Thomas Place
Town Ely
Post code CB7 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06543111
Date of Incorporation Tue, 25th Mar 2008
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Colin B.

Position: Director

Appointed: 01 August 2015

Andrew S.

Position: Secretary

Appointed: 25 March 2008

Andrew S.

Position: Director

Appointed: 25 March 2008

Philip T.

Position: Director

Appointed: 25 March 2008

Julien T.

Position: Director

Appointed: 01 August 2015

Resigned: 18 December 2019

Amanda S.

Position: Director

Appointed: 25 March 2008

Resigned: 25 January 2017

Sarah T.

Position: Director

Appointed: 25 March 2008

Resigned: 25 January 2017

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 25 March 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 25 March 2008

Resigned: 25 March 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Philip T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 25-50% shares.

Philip T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand285364137 84521 381173 226
Current Assets939 747699 895706 516583 024871 754
Debtors939 462699 531568 671561 643698 528
Net Assets Liabilities417 898163 254157 000178 926482 884
Other Debtors46 64323 80611 6205 9155 366
Property Plant Equipment41 03431 93421 43378 84059 130
Other
Accumulated Depreciation Impairment Property Plant Equipment69 87780 36278 33487 877107 587
Additions Other Than Through Business Combinations Property Plant Equipment 1 385 66 950 
Amounts Owed By Group Undertakings Participating Interests304 043392 836384 738393 489413 253
Amounts Owed To Group Undertakings Participating Interests152 847132 701124 338109 382 
Average Number Employees During Period3547262035
Bank Borrowings Overdrafts75 298156 32268 27350 41253 915
Creditors529 846528 631411 711291 865320 328
Disposals Decrease In Depreciation Impairment Property Plant Equipment  9 046  
Disposals Property Plant Equipment  12 529  
Future Minimum Lease Payments Under Non-cancellable Operating Leases100 25578 007   
Government Grant Income  131 9203 852 
Increase From Depreciation Charge For Year Property Plant Equipment 10 4857 0189 54319 710
Net Current Assets Liabilities409 901171 264294 805291 159551 426
Other Creditors15 61531 74015 12116 94411 227
Other Taxation Social Security Payable242 671168 982186 07477 055218 206
Property Plant Equipment Gross Cost110 911112 29699 767166 717166 717
Taxation Including Deferred Taxation Balance Sheet Subtotal5 2322 9283 22618 59612 613
Total Assets Less Current Liabilities450 935203 198316 238369 999610 556
Trade Creditors Trade Payables43 41538 88617 90538 07236 980
Trade Debtors Trade Receivables588 776282 889172 313162 239279 909

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 3rd, July 2023
Free Download (7 pages)

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