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Home > England & Wales Companies > FIBRE CLEAR CONSULTING LTD
Company Information for

FIBRE CLEAR CONSULTING LTD

UNIT 2 NEW FORD ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG,
Company Registration Number
04916410
Private Limited Company
Active

Company Overview

About Fibre Clear Consulting Ltd
FIBRE CLEAR CONSULTING LTD was founded on 2003-09-30 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Fibre Clear Consulting Ltd is a Private Limited Company registered in 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
FIBRE CLEAR CONSULTING LTD
 
Legal Registered Office
UNIT 2 NEW FORD ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7PG
Other companies in EN8
 
Previous Names
ARG SURVEYS LTD27/07/2023
Filing Information
Company Number 04916410
Company ID Number 04916410
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330796494  
Last Datalog update: 2024-10-05 15:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIBRE CLEAR CONSULTING LTD
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Company Officers of FIBRE CLEAR CONSULTING LTD

Current Directors
Officer Role Date Appointed
DEBRA BLAIR
 Company Secretary 2010-10-22
CHRISTOPHER BLAIR
 Director 2010-10-22
DEBRA BLAIR
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LEONARD BYE
 Company Secretary 2003-10-06 2010-10-22
MARTIN LEONARD BYE
 Director 2003-10-06 2010-10-22
DOUGLAS MICHAEL OLIVE
 Director 2003-10-06 2010-10-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-30 2003-10-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-30 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BLAIR FIBRE CLEAR ANALYTICAL LTD Director 2018-04-24 CURRENT 2018-04-24 Active
CHRISTOPHER BLAIR CBC FIBRE ANALYTICAL SERVICES LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
CHRISTOPHER BLAIR A R G EUROPE LTD Director 2010-10-22 CURRENT 1984-02-20 Active
CHRISTOPHER BLAIR A R G CONTRACTS LIMITED Director 2010-10-22 CURRENT 1989-05-25 Active
CHRISTOPHER BLAIR CHRIS BLAIR CONSULTING LIMITED Director 2009-11-21 CURRENT 2009-11-21 Active
DEBRA BLAIR A R G EUROPE LTD Director 2010-10-22 CURRENT 1984-02-20 Active
DEBRA BLAIR A R G CONTRACTS LIMITED Director 2010-10-22 CURRENT 1989-05-25 Active
DEBRA BLAIR CHRIS BLAIR CONSULTING LIMITED Director 2010-07-26 CURRENT 2009-11-21 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
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-06-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-08-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27Company name changed arg surveys LTD\certificate issued on 27/07/23
2023-02-14DIRECTOR APPOINTED MS VICTORIA HARRIET BLAIR
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 049164100002
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 049164100002
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-06-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18AP01DIRECTOR APPOINTED MR JAMIE SUGGATE
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-08-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-08-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-29AR0106/04/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0106/04/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM Unit 2 58a Alexandra Road Ponders End Enfield Middlesex EN3 7EN
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0106/04/14 ANNUAL RETURN FULL LIST
2013-07-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-21AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OLIVE
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BYE
2010-11-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN BYE
2010-11-22AP03Appointment of Mrs Debra Blair as company secretary
2010-11-22AP01DIRECTOR APPOINTED MRS DEBRA BLAIR
2010-11-22AP01DIRECTOR APPOINTED MR CHRISTOPHER BLAIR
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-06AR0106/04/10 FULL LIST
2010-04-05SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-15AR0130/09/09 FULL LIST
2009-10-13AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-27AA30/06/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-05363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-27363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-13363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-01225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 86B ALBERT RD ILFORD ESSEX IG1 1HR
2003-10-18288aNEW DIRECTOR APPOINTED
2003-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to FIBRE CLEAR CONSULTING LTD 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 FIBRE CLEAR CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 15,209
Creditors Due Within One Year 2012-03-31 £ 10,135

Creditors and other liabilities

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
Annual Accounts
2022-03-31

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 FIBRE CLEAR CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,382
Cash Bank In Hand 2012-03-31 £ 3,501
Current Assets 2013-03-31 £ 10,995
Current Assets 2012-03-31 £ 5,252
Debtors 2013-03-31 £ 5,613
Debtors 2012-03-31 £ 1,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIBRE CLEAR CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIBRE CLEAR CONSULTING LTD
Trademarks
We have not found any records of FIBRE CLEAR CONSULTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with FIBRE CLEAR CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-05-05 GBP £795 R&M-Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIBRE CLEAR CONSULTING LTD 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 FIBRE CLEAR CONSULTING LTD 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 FIBRE CLEAR CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 7PG