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Home > England & Wales Companies > MULBERRY CONSULTANTS LIMITED
Company Information for

MULBERRY CONSULTANTS LIMITED

75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
Company Registration Number
03455881
Private Limited Company
Active

Company Overview

About Mulberry Consultants Ltd
MULBERRY CONSULTANTS LIMITED was founded on 1997-10-27 and has its registered office in Essex. The organisation's status is listed as "Active". Mulberry Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MULBERRY CONSULTANTS LIMITED
 
Legal Registered Office
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
Other companies in CM2
 
Filing Information
Company Number 03455881
Company ID Number 03455881
Date formed 1997-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB705730747  
Last Datalog update: 2023-12-06 23:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULBERRY CONSULTANTS LIMITED
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Companies with same name MULBERRY CONSULTANTS LIMITED
The following companies were found which have the same name as MULBERRY CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULBERRY CONSULTANTS (CHESTER) LIMITED GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Dissolved Company formed on the 2003-07-24
MULBERRY CONSULTANTS LLC 771 MULBERRY PL Nassau VALLEY STREAM NY 11581 Active Company formed on the 2015-12-24
MULBERRY CONSULTANTS PTY LTD NSW 2762 Active Company formed on the 2018-04-23

Company Officers of MULBERRY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY STONEHAM
 Company Secretary 1997-10-27
DAVID PAUL STONEHAM
 Director 1997-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-10-27 1997-10-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-10-27 1997-10-27

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
2023-12-05CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-11-19PSC04Change of details for Mrs Shirley Stoneham as a person with significant control on 2020-11-02
2021-11-19CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY STONEHAM on 2020-11-02
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-04PSC04Change of details for Mr David Paul Stoneham as a person with significant control on 2020-11-02
2020-11-04CH01Director's details changed for David Paul Stoneham on 2020-11-02
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL STONEHAM / 18/05/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STONEHAM / 18/05/2017
2017-07-14PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL STONEHAM / 18/05/2017
2017-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL STONEHAM / 18/05/2017
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0127/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0127/10/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0127/10/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0127/10/09 ANNUAL RETURN FULL LIST
2009-06-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-27363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/03
2003-10-31363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-30363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-03-18225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-11-1888(2)RAD 25/10/97--------- £ SI 100@1=100 £ IC 2/102
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288bDIRECTOR RESIGNED
1997-10-29288bSECRETARY RESIGNED
1997-10-29288aNEW SECRETARY APPOINTED
1997-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to MULBERRY CONSULTANTS 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 MULBERRY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULBERRY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 22,861
Creditors Due Within One Year 2011-12-31 £ 22,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
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 MULBERRY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,329
Cash Bank In Hand 2011-12-31 £ 6,010
Current Assets 2012-12-31 £ 17,186
Current Assets 2011-12-31 £ 13,711
Debtors 2012-12-31 £ 12,857
Debtors 2011-12-31 £ 7,701
Tangible Fixed Assets 2012-12-31 £ 2,271
Tangible Fixed Assets 2011-12-31 £ 1,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULBERRY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULBERRY CONSULTANTS LIMITED
Trademarks
We have not found any records of MULBERRY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULBERRY CONSULTANTS 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 (62011 - Ready-made interactive leisure and entertainment software development) as MULBERRY CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY CONSULTANTS 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 MULBERRY CONSULTANTS 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 MULBERRY CONSULTANTS 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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