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Home > England & Wales Companies > DIGBY HALL CONSULTING LIMITED
Company Information for

DIGBY HALL CONSULTING LIMITED

ROOKWOOD FARMHOUSE, STOCKCROSS, NEWBURY, BERKSHIRE, RG20 8JX,
Company Registration Number
04386163
Private Limited Company
Active

Company Overview

About Digby Hall Consulting Ltd
DIGBY HALL CONSULTING LIMITED was founded on 2002-03-04 and has its registered office in Newbury. The organisation's status is listed as "Active". Digby Hall Consulting Limited is a Private Limited Company registered in 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
DIGBY HALL CONSULTING LIMITED
 
Legal Registered Office
ROOKWOOD FARMHOUSE
STOCKCROSS
NEWBURY
BERKSHIRE
RG20 8JX
Other companies in RG20
 
Filing Information
Company Number 04386163
Company ID Number 04386163
Date formed 2002-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887525081  
Last Datalog update: 2024-03-06 11:41:40
Primary Source:Companies House
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Company Officers of DIGBY HALL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RUPERT SIMON DIGBY
Company Secretary 2002-08-01
CHARLOTTE FLEURY DIGBY
Director 2003-12-14
RUPERT SIMON DIGBY
Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HALL
Director 2002-08-01 2003-12-14
FORUM SECRETARIAL SERVICES LIMITED
Company Secretary 2002-03-04 2002-08-02
FORUM DIRECTORS LIMITED
Director 2002-03-04 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT SIMON DIGBY ST. MARY'S HOUSE FLATS MANAGEMENT LIMITED Director 1997-06-11 CURRENT 1995-11-10 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
2024-02-28CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-04-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-14AR0114/02/16 ANNUAL RETURN FULL LIST
2015-03-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-17AR0114/02/14 ANNUAL RETURN FULL LIST
2013-04-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0114/02/13 ANNUAL RETURN FULL LIST
2012-03-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0114/02/12 ANNUAL RETURN FULL LIST
2011-06-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0114/02/11 ANNUAL RETURN FULL LIST
2010-03-25AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Charlotte Fleury Digby on 2010-03-25
2010-03-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 14/02/09; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-05363aReturn made up to 14/02/08; full list of members
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-19363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-03-20363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-15363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-10-23225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2002-09-0588(2)RAD 01/08/02--------- £ SI 198@1=198 £ IC 2/200
2002-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-22CERTNMCOMPANY NAME CHANGED FORUM 251 LIMITED CERTIFICATE ISSUED ON 22/08/02
2002-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288bSECRETARY RESIGNED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 42 CRICKLADE STREET SWINDON WILTSHIRE SN1 3HD
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Intangible Assets
Patents
We have not found any records of DIGBY HALL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGBY HALL CONSULTING LIMITED
Trademarks
We have not found any records of DIGBY HALL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGBY HALL CONSULTING 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 (61200 - Wireless telecommunications activities) as DIGBY HALL CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGBY HALL CONSULTING 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 DIGBY HALL CONSULTING 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 DIGBY HALL CONSULTING 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 RG20 8JX