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Company Information for

FELICITY BRYAN ASSOCIATES LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
03806400
Private Limited Company
Active

Company Overview

About Felicity Bryan Associates Ltd
FELICITY BRYAN ASSOCIATES LIMITED was founded on 1999-07-13 and has its registered office in Oxford. The organisation's status is listed as "Active". Felicity Bryan Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FELICITY BRYAN ASSOCIATES LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Previous Names
FELICITY BRYAN LIMITED06/04/2010
Filing Information
Company Number 03806400
Company ID Number 03806400
Date formed 1999-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:00:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FELICITY BRYAN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of FELICITY BRYAN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SARAH CLARKE
Director 2005-11-17
CATHERINE SARAH CLARKE
Director 2005-11-17
FELICITY DUNCAN
Director 1999-07-13
FELICITY DUNCAN
Director 1999-07-13
CAROLINE SARAH WOOD
Director 2010-04-01
CAROLINE SARAH WOOD
Director 2010-04-01
CAROLE ANNE ROBINSON
Company Secretary 1999-07-13
CAROLE ANNE ROBINSON
Company Secretary 1999-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER DUNCAN
Director 1999-07-13 2010-04-01
ALEXANDER DUNCAN
Director 1999-07-13 2010-04-01
BETTY JUNE DOYLE
Nominated Director 1999-07-13 1999-07-13
BETTY JUNE DOYLE
Nominated Director 1999-07-13 1999-07-13
DANIEL JOHN DWYER
Nominated Director 1999-07-13 1999-07-13
DANIEL JOHN DWYER
Nominated Director 1999-07-13 1999-07-13
DANIEL JOHN DWYER
Nominated Secretary 1999-07-13 1999-07-13
DANIEL JOHN DWYER
Nominated Secretary 1999-07-13 1999-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SARAH CLARKE FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CATHERINE SARAH CLARKE FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CATHERINE SARAH CLARKE FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CATHERINE SARAH CLARKE FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CAROLINE SARAH WOOD FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CAROLINE SARAH WOOD FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CAROLINE SARAH WOOD FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CAROLINE SARAH WOOD FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Director 2009-10-27 CURRENT 2009-10-27 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
2017-02-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0113/07/15 FULL LIST
2015-04-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0113/07/14 FULL LIST
2014-01-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-29AR0113/07/13 FULL LIST
2013-02-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-26AR0113/07/12 FULL LIST
2012-02-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-18AR0113/07/11 FULL LIST
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-12AR0113/07/10 FULL LIST
2010-04-29AP01DIRECTOR APPOINTED CAROLINE SARAH WOOD
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN
2010-04-06RES15CHANGE OF NAME 01/04/2010
2010-04-06CERTNMCOMPANY NAME CHANGED FELICITY BRYAN LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / FELICITY DUNCAN / 13/07/2009
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN / 13/07/2009
2009-02-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-27363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-28288aNEW DIRECTOR APPOINTED
2005-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/05
2005-07-19363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: LINNELLS GREYFRIARS COURT, PARADISE SQUARE, OXFORD OXFORDSHIRE OX1 1BB
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-23363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-15363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-27363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-10-20395PARTICULARS OF MORTGAGE/CHARGE
1999-09-08225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-08-2588(2)RAD 25/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON EC4Y 0HP
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW SECRETARY APPOINTED
1999-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FELICITY BRYAN ASSOCIATES 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 FELICITY BRYAN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-10-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 FELICITY BRYAN ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of FELICITY BRYAN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELICITY BRYAN ASSOCIATES LIMITED
Trademarks
We have not found any records of FELICITY BRYAN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELICITY BRYAN ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as FELICITY BRYAN ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where FELICITY BRYAN ASSOCIATES 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 FELICITY BRYAN ASSOCIATES 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 FELICITY BRYAN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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