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Home > England & Wales Companies > THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED
Company Information for

THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED

Abacus House 14-18, Forest Road, Loughton, ESSEX, IG10 1DX,
Company Registration Number
03138248
Private Limited Company
Active

Company Overview

About The Letterbox Consultancy Management Ltd
THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED was founded on 1995-12-15 and has its registered office in Loughton. The organisation's status is listed as "Active". The Letterbox Consultancy Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED
 
Legal Registered Office
Abacus House 14-18
Forest Road
Loughton
ESSEX
IG10 1DX
Other companies in IG10
 
Previous Names
THE LETTERBOX CONSULTANCY LIMITED13/01/2006
Filing Information
Company Number 03138248
Company ID Number 03138248
Date formed 1995-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-15
Return next due 2024-12-29
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB668371010  
Last Datalog update: 2024-04-08 16:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED
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Company Officers of THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARY DODD
 Company Secretary 1995-12-15
GRAHAM CLYDE DODD
 Director 1995-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-12-15 1995-12-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-12-15 1995-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE MARY DODD THE LETTERBOX CONSULTANCY LIMITED Company Secretary 2005-11-24 CURRENT 2005-11-24 Active
GRAHAM CLYDE DODD THE LETTERBOX CONSULTANCY LIMITED Director 2005-11-24 CURRENT 2005-11-24 Active

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
2024-04-08Unaudited abridged accounts made up to 2023-12-31
2023-04-13Unaudited abridged accounts made up to 2022-12-31
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE MARY DODD on 2019-04-11
2019-04-12CH01Director's details changed for Mr Graham Clyde Dodd on 2019-04-11
2019-04-12PSC04Change of details for Mr Graham Clyde Dodd as a person with significant control on 2019-04-11
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0115/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0115/12/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0115/12/12 ANNUAL RETURN FULL LIST
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM Firast Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0115/12/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-19AR0115/12/10 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0115/12/09 ANNUAL RETURN FULL LIST
2009-04-21AAMDAmended accounts made up to 2008-12-31
2009-04-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-13CERTNMCOMPANY NAME CHANGED THE LETTERBOX CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 13/01/06
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-16363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-27287REGISTERED OFFICE CHANGED ON 27/04/97 FROM: C/O B W HOLMAN & CO 309 HIGH ROAD LOUGHTON ESSEX IG10 1AH
1997-01-17363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1997-01-0388(2)RAD 15/12/95--------- £ SI 100@1=100 £ IC 2/102
1996-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-04288NEW DIRECTOR APPOINTED
1996-01-04288DIRECTOR RESIGNED
1996-01-04288NEW SECRETARY APPOINTED
1996-01-04288SECRETARY RESIGNED
1995-12-27CERTNMCOMPANY NAME CHANGED LETTERBOX CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/12/95
1995-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED owns 1 domain names.

letterboxconsultancy.co.uk  

Trademarks
We have not found any records of THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LETTERBOX CONSULTANCY MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE LETTERBOX CONSULTANCY MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LETTERBOX CONSULTANCY MANAGEMENT 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 THE LETTERBOX CONSULTANCY MANAGEMENT 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 IG10 1DX