| Company Name | Steve Ransome Consulting Limited |
|---|---|
| Director | Steven John Ransome |
| Company Status | Active |
| Company Number | 06525146 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Steven John Ransome |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Richmond Park Road Kingston Upon Thames Surrey KT2 6AF |
| Secretary Name | Diane Watling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Richmond Park Road Kingston Upon Thames Surrey KT2 6AF |
| Director Name | Miss Helen Bina Cara |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Corporate Secretarial Supervisor |
| Country of Residence | England |
| Correspondence Address | 15 Marnock Square Camp Hill Northampton NN4 9RF |
| Secretary Name | Elizabeth Claire Wilbourn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Connaught Street Northampton Northamptonshire NN1 3BP |
Location
| Registered Address | 20 Market Place Kingston Upon Thames KT1 1JP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Diane Watling 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Steven John Ransome 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,089 |
| Cash | £47,753 |
| Current Liabilities | £8,784 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 19 March 2019 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 20 Market Place Kingston upon Thames KT1 1JP on 19 March 2019 (1 page) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 25 April 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 2 March 2017 | Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 150 Aldersgate Street London EC1A 4AB on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 150 Aldersgate Street London EC1A 4AB on 2 March 2017 (1 page) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 24 February 2016 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 24 February 2016 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Sub-division of shares on 29 March 2012 (5 pages) |
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Sub-division of shares on 29 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 July 2011 | Registered office address changed from Steve Ransome Consulting Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from Steve Ransome Consulting Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 22 July 2011 (1 page) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 March 2010 | Director's details changed for Steven John Ransome on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Steven John Ransome on 1 October 2009 (2 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Steven John Ransome on 1 October 2009 (2 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 1 April 2008 | Appointment terminated director helen cara (1 page) |
| 1 April 2008 | Appointment terminated secretary elizabeth wilbourn (1 page) |
| 1 April 2008 | Appointment terminated director helen cara (1 page) |
| 1 April 2008 | Appointment terminated secretary elizabeth wilbourn (1 page) |
| 31 March 2008 | Director appointed steven john ransome (3 pages) |
| 31 March 2008 | Secretary appointed diane watling (3 pages) |
| 31 March 2008 | Secretary appointed diane watling (3 pages) |
| 31 March 2008 | Director appointed steven john ransome (3 pages) |
| 5 March 2008 | Incorporation (27 pages) |
| 5 March 2008 | Incorporation (27 pages) |