Douglas Fox Consulting Ltd

Company Name	Douglas Fox Consulting Ltd
Company Status	Dissolved
Company Number	09033935
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Emily Rachel Fullarton
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2019(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 June 2021)
Role	Chief Executive And Counsellor
Country of Residence	England
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Director Name	Mr Ross Douglas Rowan Fullarton
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2019(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 June 2021)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Director Name	Mrs Anne Kilpatrick Fullarton
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Director Name	Mrs Emily Rachel Fullarton
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Project Coordinator
Country of Residence	United Kingdom
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Director Name	Mr Ross Douglas Rowan Fullarton
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Director Name	Mr Peter James Fullarton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Gresham House St. Pauls Street Leeds LS1 2JG

Contact

Website	douglas-fox.com
Email address	[email protected]
Telephone	0113 3605193
Telephone region	Leeds

Location

Registered Address	Gresham House St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Emily Rachel Fullarton 37.50% Ordinary A
75 at £1	Ross Douglas Fullarton 37.50% Ordinary A
25 at £1	Anne Kilpatrick Fullarton 12.50% Ordinary B
25 at £1	Peter James Fullarton 12.50% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 July 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
19 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
7 March 2019	Appointment of Mrs Emily Rachel Fullarton as a director on 6 March 2019 (2 pages)
6 March 2019	Notification of Ross Douglas Rowan Fullarton as a person with significant control on 6 March 2019 (2 pages)
6 March 2019	Notification of Emily Rachel Fullarton as a person with significant control on 6 March 2019 (2 pages)
6 March 2019	Cessation of Peter James Fullarton as a person with significant control on 6 March 2019 (1 page)
6 March 2019	Appointment of Mr Ross Douglas Rowan Fullarton as a director on 6 March 2019 (2 pages)
6 March 2019	Termination of appointment of Peter James Fullarton as a director on 6 March 2019 (1 page)
31 October 2018	Termination of appointment of Ross Douglas Rowan Fullarton as a director on 20 October 2018 (1 page)
31 October 2018	Termination of appointment of Anne Kilpatrick Fullarton as a director on 20 October 2018 (1 page)
31 October 2018	Termination of appointment of Emily Rachel Fullarton as a director on 20 October 2018 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
16 May 2018	Change of details for Mr Peter James Fullarton as a person with significant control on 15 May 2018 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 July 2016	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to C/O Sagars Accountants Ltd Gresham House St. Pauls Street Leeds LS1 2JG on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to C/O Sagars Accountants Ltd Gresham House St. Pauls Street Leeds LS1 2JG on 22 July 2016 (1 page)
27 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
27 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 200 (5 pages)
3 June 2016	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (5 pages)
3 June 2016	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2016-06-03 GBP 200 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (5 pages)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 200 (5 pages)
6 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
6 June 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 200 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 200 MODEL ARTICLES ‐ Model articles adopted (22 pages)

Douglas Fox Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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