Company NameApplied Behavioural Research Associates Limited
DirectorAlison Clare Furnham
Company StatusActive
Company Number01979999
CategoryPrivate Limited Company
Incorporation Date20 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameDr Alison Clare Furnham
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1995(9 years, 5 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Thornhill Square
London
N1 1BE
Secretary NameDr Adrian Frank Furnham
NationalityBritish
StatusCurrent
Appointed01 July 1998(12 years, 5 months after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Thornhill Square
London
N1 1BE
Director NameDr Adrian Frank Furnham
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 5 months after company formation)
Appointment Duration6 years (resigned 01 July 1998)
RoleConsultant
Country of ResidenceEngland
Correspondence Address45 Thornhill Square
London
N1 1BE
Director NameDr Barrie Gunter
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 11 July 1995)
RoleHead Of Research
Correspondence Address7 Wavertree Road
South Woodford
London
E19 1BL
Secretary NameDr Barrie Gunter
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 5 months after company formation)
Appointment Duration3 years (resigned 11 July 1995)
RoleCompany Director
Correspondence Address7 Wavertree Road
South Woodford
London
E19 1BL
Secretary NameDr Alison Clare Furnham
NationalityBritish
StatusResigned
Appointed11 July 1995(9 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 July 1998)
RoleCorporate Planner
Country of ResidenceUnited Kingdom
Correspondence Address45 Thornhill Square
London
N1 1BE

Location

Registered AddressSuite 2 Fountain House
1a Elm Park
Stanmore
Middlesex
HA7 4AU
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

270 at £1Dr Alison Clare Furnham
90.00%
Ordinary
30 at £1Benedict Furnham
10.00%
Ordinary

Financials

Year2014
Net Worth£670,898
Cash£37,012
Current Liabilities£647,547

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Filing History

2 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 300
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 300
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 300
(4 pages)
27 March 2013Amended accounts made up to 31 March 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 September 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009Registered office address changed from 37,Warren Street London W1T 6AD on 23 December 2009 (1 page)
14 August 2009Return made up to 30/06/09; full list of members (3 pages)
24 February 2009Amended accounts made up to 31 March 2008 (4 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008Return made up to 30/06/08; full list of members (3 pages)
28 January 2008Amended accounts made up to 31 January 2007 (4 pages)
10 January 2008Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 July 2007Return made up to 30/06/07; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 August 2006Return made up to 30/06/06; full list of members (2 pages)
9 August 2006Secretary's particulars changed (1 page)
9 November 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 July 2005Return made up to 30/06/05; full list of members (2 pages)
19 October 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
6 August 2004Return made up to 30/06/04; full list of members (6 pages)
14 July 2003Return made up to 30/06/03; full list of members (6 pages)
28 May 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
(6 pages)
27 May 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
10 September 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
10 July 2001Return made up to 30/06/01; full list of members (5 pages)
20 September 2000Accounts for a small company made up to 31 January 2000 (4 pages)
20 July 2000Return made up to 30/06/00; full list of members (5 pages)
9 August 1999Return made up to 30/06/99; full list of members (5 pages)
7 July 1999Accounts for a small company made up to 31 January 1999 (4 pages)
6 January 1999New secretary appointed (2 pages)
6 January 1999Secretary resigned (1 page)
6 January 1999Director resigned (1 page)
16 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
17 July 1998Return made up to 30/06/98; full list of members (5 pages)
16 July 1997Return made up to 30/06/97; full list of members (5 pages)
2 June 1997Accounts for a small company made up to 31 January 1997 (6 pages)
27 August 1996Return made up to 30/06/96; full list of members (5 pages)
25 May 1996Accounts for a small company made up to 31 January 1996 (6 pages)
10 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 July 1995Return made up to 30/06/95; full list of members (12 pages)
28 March 1995Accounts for a small company made up to 31 January 1995 (6 pages)