Digby Hall Consulting Limited in Stockcross NEWBURY

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	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	7 308	399	12 729

Balance Sheet
Cash Bank On Hand			34 452	31 497	27 833	35 957	46 093
Current Assets	39 629	36 291	41 131	44 697	36 233	38 111	61 933
Debtors	33 550	5 748	6 679	13 200	8 400	2 154	15 840
Net Assets Liabilities			12 729	15 675	6 650	1 619	20 206
Other Debtors						2 154
Property Plant Equipment			93	70	52	39	706
Cash Bank In Hand	6 079	30 543	34 452
Net Assets Liabilities Including Pension Asset Liability		399	12 729
Tangible Fixed Assets	166	124	93

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	7 108	199	12 529
Shareholder Funds	7 308	399	12 729

Other
Accumulated Depreciation Impairment Property Plant Equipment			431	454	472	485	720
Average Number Employees During Period				2	2	2	2
Creditors			28 476	29 079	29 625	36 524	42 427
Increase From Depreciation Charge For Year Property Plant Equipment				23	18	13	235
Net Current Assets Liabilities	7 142	275	12 655	15 618	6 608	1 587	19 506
Other Creditors			1 320	3 867	9 313	15 473	14 094
Other Taxation Social Security Payable			27 156	25 212	20 312	21 051	28 333
Property Plant Equipment Gross Cost			524	524	524	524	1 426
Provisions For Liabilities Balance Sheet Subtotal			19	13	10	7	6
Total Additions Including From Business Combinations Property Plant Equipment							902
Total Assets Less Current Liabilities	7 308	399	12 748	15 688	6 660	1 626	20 212
Trade Debtors Trade Receivables			6 679	13 200	8 400		15 840
Creditors Due Within One Year	32 487	36 016	28 476
Number Shares Allotted		200	200
Number Shares Issued Fully Paid				200	200
Par Value Share		1	1	1	1
Provisions For Liabilities Charges			19
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Cost Or Valuation	524	524
Tangible Fixed Assets Depreciation	358	400	431
Tangible Fixed Assets Depreciation Charged In Period		42	31

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 10th, May 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 24th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 14th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th February 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 14th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 20th March 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 13th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2003 with shareholders record filed on: 1st, March 2003	annual return	Free Download (7 pages)
363(288)	1st March 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 23rd, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on 1st August 2002. Value of each share 1 £, total number of shares: 200. filed on: 5th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on 1st August 2002. Value of each share 1 £, total number of shares: 200. filed on: 5th, September 2002	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2002	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, August 2002	incorporation	Free Download (16 pages)
287	Registered office changed on 14/08/02 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL filed on: 14th, August 2002	address	Free Download (1 page)
287	Registered office changed on 14/08/02 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL filed on: 14th, August 2002	address	Free Download (1 page)
287	Registered office changed on 29/03/02 from: 42 cricklade street swindon wiltshire SN1 3HD filed on: 29th, March 2002	address	Free Download (1 page)
287	Registered office changed on 29/03/02 from: 42 cricklade street swindon wiltshire SN1 3HD filed on: 29th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, March 2002	incorporation	Free Download (17 pages)

Digby Hall Consulting Limited NEWBURY

Digby Hall Consulting Limited Address / Contact

Company Information / Profile

Company staff

Charlotte D.

Rupert D.

Rupert D.

Edward H.

Forum Secretarial Services Limited

Forum Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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