Digby Hall Consulting Limited NEWBURY


Founded in 2002, Digby Hall Consulting, classified under reg no. 04386163 is an active company. Currently registered at Rookwood Farmhouse RG20 8JX, Newbury the company has been in the business for 22 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 22nd August 2002 Digby Hall Consulting Limited is no longer carrying the name Forum 251.

At the moment there are 2 directors in the the firm, namely Charlotte D. and Rupert D.. In addition one secretary - Rupert D. - is with the company. As of 28 March 2024, there was 1 ex director - Edward H.. There were no ex secretaries.

Digby Hall Consulting Limited Address / Contact

Office Address Rookwood Farmhouse
Office Address2 Stockcross
Town Newbury
Post code RG20 8JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04386163
Date of Incorporation Mon, 4th Mar 2002
Industry Wireless telecommunications activities
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Charlotte D.

Position: Director

Appointed: 14 December 2003

Rupert D.

Position: Director

Appointed: 01 August 2002

Rupert D.

Position: Secretary

Appointed: 01 August 2002

Edward H.

Position: Director

Appointed: 01 August 2002

Resigned: 14 December 2003

Forum Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 March 2002

Resigned: 02 August 2002

Forum Directors Limited

Position: Corporate Director

Appointed: 04 March 2002

Resigned: 02 August 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Rupert D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charlotte D. This PSC owns 25-50% shares.

Rupert D.

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

Charlotte D.

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

Company previous names

Forum 251 August 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth7 30839912 729      
Balance Sheet
Cash Bank On Hand  34 45231 49727 83335 95746 09348 67041 555
Current Assets39 62936 29141 13144 69736 23338 11161 93348 67068 915
Debtors33 5505 7486 67913 2008 4002 15415 840 27 360
Net Assets Liabilities  12 72915 6756 6501 61920 2068 59225 119
Other Debtors     2 154  15 840
Property Plant Equipment  93705239706530381
Cash Bank In Hand6 07930 54334 452      
Net Assets Liabilities Including Pension Asset Liability 39912 729      
Tangible Fixed Assets16612493      
Reserves/Capital
Called Up Share Capital200200200      
Profit Loss Account Reserve7 10819912 529      
Shareholder Funds7 30839912 729      
Other
Accumulated Depreciation Impairment Property Plant Equipment  431454472485720896521
Average Number Employees During Period   222222
Creditors  28 47629 07929 62536 52442 42740 50744 105
Increase From Depreciation Charge For Year Property Plant Equipment   231813235176 
Net Current Assets Liabilities7 14227512 65515 6186 6081 58719 5068 16324 810
Other Creditors  1 3203 8679 31315 47314 09414 09514 441
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       502 
Other Disposals Property Plant Equipment        524
Other Taxation Social Security Payable  27 15625 21220 31221 05128 33326 41229 664
Property Plant Equipment Gross Cost  5245245245241 4261 426902
Provisions For Liabilities Balance Sheet Subtotal  1913107610172
Total Additions Including From Business Combinations Property Plant Equipment      902  
Total Assets Less Current Liabilities7 30839912 74815 6886 6601 62620 2128 69325 191
Trade Debtors Trade Receivables  6 67913 2008 400 15 840 11 520
Creditors Due Within One Year32 48736 01628 476      
Number Shares Allotted 200200      
Number Shares Issued Fully Paid   200200    
Par Value Share 1111    
Provisions For Liabilities Charges  19      
Share Capital Allotted Called Up Paid200200200      
Tangible Fixed Assets Cost Or Valuation524524       
Tangible Fixed Assets Depreciation358400431      
Tangible Fixed Assets Depreciation Charged In Period 4231      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st August 2022
filed on: 24th, April 2023
Free Download (10 pages)

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