Fulvia Industrial Relations Research Limited

Company Name	Fulvia Industrial Relations Research Limited
Directors	Richard Ashley Farnsworth and Dominic Richard Ashley Farnsworth
Company Status	Active
Company Number	01167181
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 1974(50 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Ashley Farnsworth
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Retired Solicitor
Country of Residence	Germany
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Dipl Bankkaufmann Dominic Richard Ashley Farnsworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 1994(20 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Bankkaufmann
Country of Residence	Germany
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Alistair Gregory
Status	Current
Appointed	01 December 2012(38 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Thomas Harry Farnsworth
Date of Birth	February 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 09 July 2005)
Role	Retired
Correspondence Address	Hafnerhaus Hafnergasse 5 Kandern D79400 Germany

Secretary Name	Mr Gerard Francis Edwin Codd
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	57 Cornwall Gardens London SW7 4BE

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 July 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
12 May 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 30 November 2018 (6 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
15 June 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
12 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
26 May 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
26 May 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
7 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
18 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
10 January 2014	Director's details changed for Dipl Bankkaufmann Dominic Richard Ashley Farnsworth on 9 January 2014 (2 pages)
10 January 2014	Director's details changed for Dipl Bankkaufmann Dominic Richard Ashley Farnsworth on 9 January 2014 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
10 January 2014	Director's details changed for Dipl Bankkaufmann Dominic Richard Ashley Farnsworth on 9 January 2014 (2 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
9 January 2014	Director's details changed for Mr Richard Ashley Farnsworth on 9 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Alistair Gregory on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Mr Richard Ashley Farnsworth on 9 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Alistair Gregory on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Mr Richard Ashley Farnsworth on 9 January 2014 (2 pages)
9 January 2014	Secretary's details changed for Alistair Gregory on 9 January 2014 (1 page)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
12 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
8 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
8 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
3 December 2012	Appointment of Alistair Gregory as a secretary (2 pages)
3 December 2012	Appointment of Alistair Gregory as a secretary (2 pages)
3 December 2012	Termination of appointment of Gerard Codd as a secretary (1 page)
3 December 2012	Termination of appointment of Gerard Codd as a secretary (1 page)
24 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
24 May 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
6 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
14 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
11 January 2010	Director's details changed for Mr Richard Ashley Farnsworth on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 January 2010	Director's details changed for Dipl Bankkaufmann Dominic Richard Ashley Farnsworth on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Dipl Bankkaufmann Dominic Richard Ashley Farnsworth on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Richard Ashley Farnsworth on 31 December 2009 (2 pages)
7 January 2009	Annual return made up to 31/12/08 (2 pages)
7 January 2009	Annual return made up to 31/12/08 (2 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 January 2008	Annual return made up to 31/12/07 (2 pages)
10 January 2008	Annual return made up to 31/12/07 (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
24 January 2007	Annual return made up to 31/12/06 (2 pages)
24 January 2007	Annual return made up to 31/12/06 (2 pages)
27 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 January 2006	Annual return made up to 31/12/05 (2 pages)
25 January 2006	Annual return made up to 31/12/05 (2 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
26 January 2005	Annual return made up to 31/12/04 (4 pages)
26 January 2005	Annual return made up to 31/12/04 (4 pages)
19 October 2004	Resolutions RES13 ‐ Sec 369(4) & 378(3) 01/10/04 (1 page)
19 October 2004	Resolutions RES13 ‐ Sec 369(4) & 378(3) 01/10/04 (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
10 February 2004	Annual return made up to 31/12/03 (4 pages)
10 February 2004	Annual return made up to 31/12/03 (4 pages)
8 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
8 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 February 2003	Annual return made up to 31/12/02 (4 pages)
3 February 2003	Annual return made up to 31/12/02 (4 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
1 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
31 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
31 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
4 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
4 September 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
17 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 2001	Annual return made up to 31/12/00 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 2000	Secretary's particulars changed (1 page)
2 October 2000	Secretary's particulars changed (1 page)
28 March 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
28 March 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
28 February 2000	Annual return made up to 31/12/99 (4 pages)
28 February 2000	Annual return made up to 31/12/99 (4 pages)
16 July 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
16 July 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
13 January 1999	Annual return made up to 31/12/98 (4 pages)
9 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
9 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
21 January 1998	Annual return made up to 31/12/97 (4 pages)
21 January 1998	Annual return made up to 31/12/97 (4 pages)
16 July 1997	Accounts made up to 30 November 1996 (5 pages)
16 July 1997	Accounts made up to 30 November 1996 (5 pages)
20 February 1997	Annual return made up to 31/12/96 (4 pages)
20 February 1997	Annual return made up to 31/12/96 (4 pages)
27 August 1996	Accounts made up to 30 November 1995 (5 pages)
27 August 1996	Accounts made up to 30 November 1995 (5 pages)
13 February 1996	Annual return made up to 31/12/95 (4 pages)
13 February 1996	Annual return made up to 31/12/95 (4 pages)
4 August 1995	Accounts made up to 30 November 1994 (5 pages)
4 August 1995	Accounts made up to 30 November 1994 (5 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
21 June 1984	Accounts made up to 30 November 1983 (1 page)
21 June 1984	Accounts made up to 30 November 1983 (1 page)
20 June 1984	Accounts made up to 30 November 1982 (2 pages)
20 June 1984	Accounts made up to 30 November 1982 (2 pages)

Fulvia Industrial Relations Research Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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