| Company Name | Applied Behavioural Research Associates Limited |
|---|---|
| Directors | Alison Clare Furnham and Adrian Frank Furnham |
| Company Status | Active |
| Company Number | 01979999 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1986(38 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Dr Alison Clare Furnham |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1995(9 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Thornhill Square London N1 1BE |
| Secretary Name | Dr Adrian Frank Furnham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(12 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Thornhill Square London N1 1BE |
| Director Name | Dr Adrian Frank Furnham |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(35 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Thornhill Square London N1 1BE |
| Director Name | Dr Adrian Frank Furnham |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 01 July 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Thornhill Square London N1 1BE |
| Director Name | Dr Barrie Gunter |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 11 July 1995) |
| Role | Head Of Research |
| Correspondence Address | 7 Wavertree Road South Woodford London E19 1BL |
| Secretary Name | Dr Barrie Gunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 11 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Wavertree Road South Woodford London E19 1BL |
| Secretary Name | Dr Alison Clare Furnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 1998) |
| Role | Corporate Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Thornhill Square London N1 1BE |
| Director Name | Mr Benedict Furnham |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2019(33 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Thornhill Square London N1 1BE |
Location
| Registered Address | C/O Ekb Accountancy Services Ltd 39-41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 270 at £1 | Dr Alison Clare Furnham 90.00% Ordinary |
|---|---|
| 30 at £1 | Benedict Furnham 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670,898 |
| Cash | £37,012 |
| Current Liabilities | £647,547 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 30 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 30 November 2022 | Notification of Adrian Frank Furnham as a person with significant control on 12 April 2021 (2 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 November 2021 | Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom to C/O Ekb Accountancy Services Ltd 39-41 North Road London N7 9DP on 9 November 2021 (1 page) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 7 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 12 April 2021 | Appointment of Dr Adrian Frank Furnham as a director on 12 April 2021 (2 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 October 2020 | Termination of appointment of Benedict Furnham as a director on 2 October 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 26 March 2020 | Appointment of Mr Benedict Furnham as a director on 6 April 2019 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 December 2019 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 13 December 2019 (1 page) |
| 30 October 2019 | Cessation of Alison Clare Furnham as a person with significant control on 1 October 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Alison Clare Furnham as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Alison Clare Furnham as a person with significant control on 6 April 2016 (2 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 27 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 27 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Registered office address changed from 37,Warren Street London W1T 6AD on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from 37,Warren Street London W1T 6AD on 23 December 2009 (1 page) |
| 14 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 February 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 24 February 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 28 January 2008 | Amended accounts made up to 31 January 2007 (4 pages) |
| 28 January 2008 | Amended accounts made up to 31 January 2007 (4 pages) |
| 10 January 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 10 January 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 9 August 2006 | Secretary's particulars changed (1 page) |
| 9 August 2006 | Secretary's particulars changed (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 6 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 4 July 2002 | Return made up to 30/06/02; full list of members
|
| 4 July 2002 | Return made up to 30/06/02; full list of members
|
| 27 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 10 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 10 July 2001 | Return made up to 30/06/01; full list of members (5 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 20 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 9 August 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 9 August 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 17 July 1998 | Return made up to 30/06/98; full list of members (5 pages) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 August 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 27 August 1996 | Return made up to 30/06/96; full list of members (5 pages) |
| 25 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (12 pages) |
| 4 July 1995 | Return made up to 30/06/95; full list of members (12 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 20 January 1986 | Incorporation (18 pages) |