Holbrook Consulting Limited. Head office in Stevenage. Check Director.

Holbrook Consulting Limited, Stevenage

Holbrook Consulting Limited is a private limited company. Formerly, it was called Planmax Limited (it was changed on 2002-04-04). Situated at Richmond House, Walkern Road, Stevenage SG1 3QP, the above-mentioned 22 years old firm was incorporated on 2002-03-06 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the company: Alison D. (appointed on 06 March 2002).

About
Name: Holbrook Consulting Limited
Number: 04388789
Incorporation date: 2002-03-06
End of financial year: 31 March


Address:	Richmond House Walkern Road Stevenage SG1 3QP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Alison D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,306	48	48,956	29,512	29,530	18,073	36,612	34,793	12,288	23,314	15,333	22,766	35,390
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	5	-1,367	22,084	11,462	914	507	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5	-1,367	22,084	11,462	914	507	526	11,534	747	303	448	2,037	2,082
Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

The due date for Holbrook Consulting Limited confirmation statement filing is 2024-03-10. The most recent one was submitted on 2023-02-25. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Alison D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	15th November 2021 - the day secretary's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)

Type		Free download
TM02	15th November 2021 - the day secretary's appointment was terminated filed on: 15th, November 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, October 2021 \| incorporation	Free Download (19 pages)
CH01	On 12th July 2016 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, June 2015 \| accounts	Free Download (9 pages)
CH01	On 11th May 2015 director's details were changed filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
CH01	On 14th July 2014 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th March 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
CH01	On 21st September 2012 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
CH03	On 21st September 2012 secretary's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 1st, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 5th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st March 2007 with shareholders record filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th February 2006 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, September 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 2nd, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th April 2005 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 1st, September 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 1st, September 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2003 with shareholders record filed on: 7th, March 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/04/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 16th, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 16/04/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 16th, April 2002 \| address	Free Download (1 page)
288a	On 16th April 2002 New secretary appointed filed on: 16th, April 2002 \| officers	Free Download (2 pages)
288b	On 16th April 2002 Secretary resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
288a	On 16th April 2002 New director appointed filed on: 16th, April 2002 \| officers	Free Download (2 pages)
288b	On 16th April 2002 Secretary resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
288a	On 16th April 2002 New director appointed filed on: 16th, April 2002 \| officers	Free Download (2 pages)
288a	On 16th April 2002 New secretary appointed filed on: 16th, April 2002 \| officers	Free Download (2 pages)
288b	On 16th April 2002 Director resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
288b	On 16th April 2002 Director resigned filed on: 16th, April 2002 \| officers	Free Download (1 page)
CERTNM	Company name changed planmax LIMITEDcertificate issued on 04/04/02 filed on: 4th, April 2002 \| change of name	Free Download (2 pages)
CERTNM	Company name changed planmax LIMITEDcertificate issued on 04/04/02 filed on: 4th, April 2002 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, March 2002 \| incorporation	Free Download (16 pages)

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