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Home > England & Wales Companies > MABBETT CONSULTANCY LIMITED
Company Information for

MABBETT CONSULTANCY LIMITED

Carnac Place, Cams Hall, Fareham, HAMPSHIRE, PO16 8UY,
Company Registration Number
03678350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mabbett Consultancy Ltd
MABBETT CONSULTANCY LIMITED was founded on 1998-12-03 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Mabbett Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MABBETT CONSULTANCY LIMITED
 
Legal Registered Office
Carnac Place
Cams Hall
Fareham
HAMPSHIRE
PO16 8UY
Other companies in PO1
 
Filing Information
Company Number 03678350
Company ID Number 03678350
Date formed 1998-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-06 07:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MABBETT CONSULTANCY LIMITED
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Company Officers of MABBETT CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRIAN MABBETT
Company Secretary 1998-12-03
CAROLYN LOUISE MABBETT
Director 1998-12-03
JOHN BRIAN MABBETT
Director 1998-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-12-03 1998-12-03
L & A REGISTRARS LIMITED
Nominated Director 1998-12-03 1998-12-03

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
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-12Application to strike the company off the register
2022-01-12DS01Application to strike the company off the register
2021-12-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-08-11CH01Director's details changed for Mrs Carolyn Louise Mabbett on 2021-08-11
2021-05-20AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-23CH01Director's details changed for Mr John Brian Mabbett on 2020-12-22
2020-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BRIAN MABBETT on 2020-12-22
2020-12-23PSC04Change of details for Mr John Brian Mabbett as a person with significant control on 2020-12-22
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BRIAN MABBETT / 06/04/2016
2018-04-20PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE MABBETT / 06/04/2016
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 10 Landport Terrace Portsmouth PO1 2RG
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-03
2016-03-29ANNOTATIONClarification
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0103/12/15 FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE MABBETT / 07/05/2015
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BRIAN MABBETT on 2013-05-07
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN MABBETT / 07/05/2015
2016-01-11LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0103/12/15 FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0103/12/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0103/12/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE MABBETT / 08/05/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN MABBETT / 08/05/2013
2013-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BRIAN MABBETT on 2013-05-08
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN MABBETT / 08/05/2013
2013-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BRIAN MABBETT / 08/05/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE MABBETT / 08/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LOUISE MABBETT / 08/05/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN MABBETT / 08/05/2013
2013-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BRIAN MABBETT / 08/05/2013
2012-12-19AR0103/12/12 FULL LIST
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0103/12/11 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0103/12/10 FULL LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION FULL
2009-12-10AR0103/12/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN MABBETT / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE MABBETT / 01/10/2009
2009-08-11AA31/12/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MABBETT / 22/09/2008
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MABBETT / 22/09/2008
2008-06-11AA31/12/07 TOTAL EXEMPTION FULL
2008-03-0688(2)AD 13/02/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-08363sRETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-27288cDIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-12-16288bDIRECTOR RESIGNED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16288bSECRETARY RESIGNED
1998-12-16288aNEW SECRETARY APPOINTED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
1998-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 4,263
Creditors Due Within One Year 2011-12-31 £ 3,741

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 MABBETT CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 411,152
Cash Bank In Hand 2011-12-31 £ 401,548
Fixed Assets 2012-12-31 £ 7,599
Fixed Assets 2011-12-31 £ 7,532
Shareholder Funds 2012-12-31 £ 414,488
Shareholder Funds 2011-12-31 £ 405,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MABBETT CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MABBETT CONSULTANCY LIMITED
Trademarks
We have not found any records of MABBETT CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MABBETT CONSULTANCY 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 (66300 - Fund management activities) as MABBETT CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MABBETT CONSULTANCY 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 MABBETT CONSULTANCY 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 MABBETT CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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