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Home > England & Wales Companies > DIGBY MORGAN CONSULTING LIMITED
Company Information for

DIGBY MORGAN CONSULTING LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
02918426
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digby Morgan Consulting Ltd
DIGBY MORGAN CONSULTING LIMITED was founded on 1994-04-13 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Digby Morgan Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIGBY MORGAN CONSULTING LIMITED
 
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4
 
Filing Information
Company Number 02918426
Company ID Number 02918426
Date formed 1994-04-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2021-01-07 14:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGBY MORGAN CONSULTING LIMITED
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Company Officers of DIGBY MORGAN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROBIN FISHER
 Company Secretary 2018-01-01
DAVID JULIAN BRUCE
 Director 2018-07-02
MARK JONATHAN BULL
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN BRADSHAW
 Director 2016-08-04 2018-05-31
CHRISTINE EVANS
 Company Secretary 2017-07-24 2018-01-01
JOOST CAREL SANDOR GIETELINK
 Director 2011-12-19 2016-07-18
ALISTAIR FRANCIS MCLEAN COOK
 Director 1998-12-16 2015-06-30
DONA MIRELLE BATTAT
 Director 2011-03-16 2014-07-01
COLIN GRAHAM READER
 Director 2006-11-14 2011-12-19
MATTHEW CHESTER
 Director 2011-03-16 2011-07-19
BRIAN WILKINSON
 Director 2006-11-14 2011-07-04
NICOLA GRIMSHAW
 Director 2009-07-02 2011-02-17
JOHN MAXTED
 Director 1994-04-13 2011-02-17
JAMES RUSSELL KING
 Company Secretary 2006-11-14 2008-12-09
CANDY MAXTED
 Company Secretary 1998-12-16 2006-11-14
CANDY MAXTED
 Director 1998-12-16 2006-11-14
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1994-04-13 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JULIAN BRUCE RANDSTAD PUBLIC SERVICES LIMITED Director 2018-07-02 CURRENT 1990-01-23 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD MIDDLE EAST LIMITED Director 2018-07-02 CURRENT 1990-08-31 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD HR SOLUTIONS LIMITED Director 2018-07-02 CURRENT 1994-03-03 Active
DAVID JULIAN BRUCE RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2018-07-02 CURRENT 1994-07-20 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD EDUCATION LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE ORIGIN HR CONSULTING LIMITED Director 2018-07-02 CURRENT 1999-06-10 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD GROUP UK Director 2018-07-02 CURRENT 1999-08-20 Active
DAVID JULIAN BRUCE RANDSTAD CPE LIMITED Director 2018-07-02 CURRENT 1976-08-27 Active
DAVID JULIAN BRUCE JOSLIN ROWE ASSOCIATES LIMITED Director 2018-07-02 CURRENT 1980-10-17 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD UK HOLDING LIMITED Director 2018-07-02 CURRENT 1983-09-19 Active
DAVID JULIAN BRUCE VEDIOR UK LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD SOURCERIGHT LIMITED Director 2018-07-02 CURRENT 1999-11-02 Active
DAVID JULIAN BRUCE CUNNINGHAM HART SIBILIA LIMITED Director 2011-08-11 CURRENT 1979-10-26 Dissolved 2014-03-04
DAVID JULIAN BRUCE CUNNINGHAM UK LIMITED Director 2011-08-11 CURRENT 1991-01-11 Dissolved 2013-09-13
DAVID JULIAN BRUCE CUNNINGHAM, HART & CO. LIMITED. Director 2011-06-27 CURRENT 1985-06-10 Dissolved 2014-03-04
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL (HOLDINGS) LIMITED Director 2009-06-15 CURRENT 1990-11-21 Dissolved 2013-09-13
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL LIMITED Director 2009-06-15 CURRENT 1987-05-22 Dissolved 2013-09-13
MARK JONATHAN BULL JOSLIN ROWE ASSOCIATES LIMITED Director 2016-04-30 CURRENT 1980-10-17 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD LUXEMBOURG UK LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
MARK JONATHAN BULL QUALITAIR AVIATION GROUP LIMITED Director 2013-02-20 CURRENT 1991-11-06 Active
MARK JONATHAN BULL HUMAN RESOURCES INTERNATIONAL LIMITED Director 2011-12-08 CURRENT 1998-04-17 Active - Proposal to Strike off
MARK JONATHAN BULL ORIGIN HR CONSULTING LIMITED Director 2011-12-08 CURRENT 1999-06-10 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD HR SOLUTIONS LIMITED Director 2011-10-18 CURRENT 1994-03-03 Active
MARK JONATHAN BULL RANDSTAD TECHNOLOGIES LIMITED Director 2011-07-04 CURRENT 1974-07-26 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD SOLUTIONS LIMITED Director 2011-07-04 CURRENT 1989-05-25 Active
MARK JONATHAN BULL PARETO LAW LIMITED Director 2011-07-04 CURRENT 1995-10-30 Active
MARK JONATHAN BULL RANDSTAD PUBLIC SERVICES LIMITED Director 2011-07-04 CURRENT 1990-01-23 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2011-07-04 CURRENT 1994-07-20 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD EDUCATION LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD GROUP UK Director 2011-07-04 CURRENT 1999-08-20 Active
MARK JONATHAN BULL VEDIOR UK LIMITED Director 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD UK HOLDING LIMITED Director 2011-05-16 CURRENT 1983-09-19 Active
MARK JONATHAN BULL RANDSTAD MIDDLE EAST LIMITED Director 2010-09-15 CURRENT 1990-08-31 Active - Proposal to Strike off
MARK JONATHAN BULL RANDSTAD CPE LIMITED Director 1999-01-01 CURRENT 1976-08-27 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
2021-01-07AP01DIRECTOR APPOINTED VICTORIA ANN SHORT
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-16DS01Application to strike the company off the register
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-05-22TM02Termination of appointment of Robin Fisher on 2020-05-14
2020-05-22AP03Appointment of Mr John Mayes as company secretary on 2020-05-14
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31SH20Statement by Directors
2019-07-31SH19Statement of capital on 2019-07-31 GBP 1
2019-07-31CAP-SSSolvency Statement dated 09/07/19
2019-07-31RES09Resolution of authority to purchase a number of shares
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-04-12CH01Director's details changed for Michael Smith on 2019-04-12
2019-04-11AP01DIRECTOR APPOINTED MICHAEL SMITH
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01CH01Director's details changed for Mr David Julian Bruce on 2018-07-02
2018-08-01AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 450000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-02AP03Appointment of Mr Robin Fisher as company secretary on 2018-01-01
2018-01-02TM02Termination of appointment of Christine Evans on 2018-01-01
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24AP03Appointment of Mrs Christine Evans as company secretary on 2017-07-24
2017-05-22SH20Statement by Directors
2017-05-22CAP-SSSolvency Statement dated 08/05/17
2017-05-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 450000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05CH01Director's details changed for Mr Christopher John Bradshaw on 2016-08-05
2016-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 450000
2016-05-25AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRANCIS MCLEAN COOK
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26AUDAUDITOR'S RESIGNATION
2015-07-08CH01Director's details changed for Mr Joost Carel Sandor Gietelink on 2015-07-08
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 450000
2015-04-20AR0113/04/15 FULL LIST
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DONA-MIRELLE BATTAT
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 450000
2014-04-14AR0113/04/14 FULL LIST
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0113/04/13 FULL LIST
2013-01-21CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0113/04/12 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN READER
2011-11-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHESTER
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011
2011-07-18AP01DIRECTOR APPOINTED MARK JONATHON BULL
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB
2011-04-21AR0113/04/11 FULL LIST
2011-03-28AP01DIRECTOR APPOINTED MS DONA-MIRELLE BATTAT
2011-03-28AP01DIRECTOR APPOINTED MR MATTHEW CHESTER
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAXTED
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GRIMSHAW
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01MISCSECTION 516
2010-04-22AR0113/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXTED / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA GRIMSHAW / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRANCIS MCLEAN COOK / 01/04/2010
2010-01-20RES01ALTER ARTICLES 15/01/2010
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04288aDIRECTOR APPOINTED MS NICOLA GRIMSHAW
2009-05-06363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY JAMES KING
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2008-04-29363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-16288bDIRECTOR RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW SECRETARY APPOINTED
2006-12-11288bSECRETARY RESIGNED
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: ROXBURGE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2006-11-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-24RES13COMPANY BUSINESS 14/11/06
2006-11-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-11363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-06-29363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-0888(2)RAD 01/03/04--------- £ SI 449900@1=449900 £ IC 100/450000
2004-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-30123£ NC 100/1000000 01/03/04
2004-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-30RES04NC INC ALREADY ADJUSTED 24/03/04
2003-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

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 DIGBY MORGAN 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 DIGBY MORGAN 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
DIGBY MORGAN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DIGBY MORGAN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DIGBY MORGAN CONSULTING LIMITED registering or being granted any patents
Domain Names

DIGBY MORGAN CONSULTING LIMITED owns 1 domain names.

digby-morgan.co.uk  

Trademarks
We have not found any records of DIGBY MORGAN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIGBY MORGAN CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-5 GBP £1,110 Pay - Agency Staff
Cambridgeshire County Council 2014-4 GBP £2,033 Pay - Agency Staff
Cambridgeshire County Council 2014-3 GBP £3,128 Pay - Agency Staff
Essex County Council 2013-4 GBP £5,000
Royal Borough of Greenwich 2013-1 GBP £17,442
Royal Borough of Greenwich 2012-3 GBP £19,278
Royal Borough of Greenwich 2012-2 GBP £9,792
Royal Borough of Greenwich 2012-1 GBP £30,906
Royal Borough of Greenwich 2011-11 GBP £6,120
Royal Borough of Greenwich 2011-10 GBP £30,103
Royal Borough of Greenwich 2011-9 GBP £8,163
Royal Borough of Greenwich 2011-8 GBP £13,770
Royal Borough of Greenwich 2011-7 GBP £28,952
Royal Borough of Greenwich 2011-6 GBP £15,854
Royal Borough of Greenwich 2011-4 GBP £8,613
Royal Borough of Greenwich 2011-3 GBP £35,333
Royal Borough of Greenwich 2011-2 GBP £17,273
Royal Borough of Greenwich 2011-1 GBP £19,435
Royal Borough of Greenwich 2010-12 GBP £41,795

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 DIGBY MORGAN 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 DIGBY MORGAN 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 DIGBY MORGAN CONSULTING LIMITED 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.
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