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Home > England & Wales Companies > FULLBROOK CONSULTING LIMITED
Company Information for

FULLBROOK CONSULTING LIMITED

GOTHIC HOUSE, BARKER GATE, NOTTINGHAM, NG1 1JU,
Company Registration Number
04199514
Private Limited Company
Active

Company Overview

About Fullbrook Consulting Ltd
FULLBROOK CONSULTING LIMITED was founded on 2001-04-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Fullbrook Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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
FULLBROOK CONSULTING LIMITED
 
Legal Registered Office
GOTHIC HOUSE
BARKER GATE
NOTTINGHAM
NG1 1JU
Other companies in NG1
 
Filing Information
Company Number 04199514
Company ID Number 04199514
Date formed 2001-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790818986  
Last Datalog update: 2025-01-05 07:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULLBROOK CONSULTING LIMITED
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Company Officers of FULLBROOK CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STEPHEN NEIL RUFF
 Company Secretary 2008-12-19
ANTONY ROBERT CHAMBERS
 Director 2008-12-19
WAYNE JOSEPH KAY
 Director 2002-01-01
MARTIN STEPHEN NEIL RUFF
 Director 2008-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL JOHN START
 Director 2008-12-19 2013-08-06
WAYNE JOSEPH KAY
 Company Secretary 2006-01-16 2008-12-19
DEBBIE ANN KAY
 Director 2002-01-01 2008-12-19
JILL TAPLIN
 Company Secretary 2002-03-01 2006-01-03
JILL TAPLIN
 Director 2002-03-01 2006-01-03
SEAN GERARD TAPLIN
 Director 2002-01-01 2006-01-03
STARTCO LIMITED
 Company Secretary 2001-04-12 2002-03-01
NEWCO LIMITED
 Director 2001-04-12 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ROBERT CHAMBERS FIRST CONTACT SAAS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
ANTONY ROBERT CHAMBERS CLOUD 9 BUSINESS ANALYTICS LIMITED Director 2011-06-30 CURRENT 2010-03-12 Active
ANTONY ROBERT CHAMBERS IDAZZLE LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active
ANTONY ROBERT CHAMBERS STRATEGIC COMMUNICATIONS SERVICES LIMITED Director 2005-04-26 CURRENT 2005-03-24 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-04-12PSC04Change of details for Mr Wayne Joseph Kay as a person with significant control on 2019-11-06
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-15SH03Purchase of own shares
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN NEIL RUFF
2019-12-02TM02Termination of appointment of Martin Stephen Neil Ruff on 2019-11-30
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-30RES13Resolutions passed:
  • Contract proposed to be made and the company purchase shares in the company 11/11/2019
2019-11-28SH06Cancellation of shares. Statement of capital on 2019-11-11 GBP 43
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11PSC07CESSATION OF STRATEGIC COMMUNICATIONS SERVICES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Gothic House Barker Gate Nottingham NG1 1JU
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ROBERT CHAMBERS
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-26AR0125/04/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-29AR0107/04/15 ANNUAL RETURN FULL LIST
2014-06-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 50
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DARYL START
2013-04-12AR0112/04/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0112/04/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0112/04/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL JOHN START / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN NEIL RUFF / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOSEPH KAY / 01/01/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROBERT CHAMBERS / 01/01/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN STEPHEN NEIL RUFF / 01/01/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-12-24288aDIRECTOR APPOINTED DARYL JOHN START
2008-12-24288aDIRECTOR APPOINTED ANTONY CHAMBERS
2008-12-24288aDIRECTOR AND SECRETARY APPOINTED MARTIN STEPHEN NEIL RUFF
2008-12-24288bAPPOINTMENT TERMINATED SECRETARY WAYNE KAY
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR DEBBIE KAY
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-08169GBP IC 100/50 29/02/08 GBP SR 50@1=50
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-13288aNEW SECRETARY APPOINTED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE
2003-03-22225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-02363(288)SECRETARY RESIGNED
2002-07-02363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-07-0288(2)RAD 01/03/02--------- £ SI 99@1
2002-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/02
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2002-03-18CERTNMCOMPANY NAME CHANGED FULLBROOK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/03/02
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FULLBROOK 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 FULLBROOK 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
FULLBROOK CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FULLBROOK CONSULTING LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 4,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FULLBROOK CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULLBROOK CONSULTING LIMITED
Trademarks
We have not found any records of FULLBROOK CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULLBROOK 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 (70229 - Management consultancy activities other than financial management) as FULLBROOK CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FULLBROOK 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 FULLBROOK 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 FULLBROOK CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 1JU