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 19 years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on 31st August 2020. 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 23 October 2021, 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 19 years old
Account next due date Tue, 31st May 2022 (220 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 28th Feb 2022 (2022-02-28)
Last confirmation statement dated Sun, 14th Feb 2021

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 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth7 30839912 729    
Balance Sheet
Cash Bank On Hand  34 45231 49727 83335 95746 093
Current Assets39 62936 29141 13144 69736 23338 11161 933
Debtors33 5505 7486 67913 2008 4002 15415 840
Net Assets Liabilities  12 72915 6756 6501 61920 206
Other Debtors     2 154 
Property Plant Equipment  93705239706
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  431454472485720
Average Number Employees During Period   2222
Creditors  28 47629 07929 62536 52442 427
Increase From Depreciation Charge For Year Property Plant Equipment   231813235
Net Current Assets Liabilities7 14227512 65515 6186 6081 58719 506
Other Creditors  1 3203 8679 31315 47314 094
Other Taxation Social Security Payable  27 15625 21220 31221 05128 333
Property Plant Equipment Gross Cost  5245245245241 426
Provisions For Liabilities Balance Sheet Subtotal  19131076
Total Additions Including From Business Combinations Property Plant Equipment      902
Total Assets Less Current Liabilities7 30839912 74815 6886 6601 62620 212
Trade Debtors Trade Receivables  6 67913 2008 400 15 840
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 2020
filed on: 26th, May 2021
Free Download (10 pages)

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