Company NameR Ross Consulting Ltd
DirectorRyan Ross
Company StatusActive
Company Number08656459
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Ryan Ross
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2013(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address27 Wallenger Avenue
Romford
RM2 6EP

Location

Registered Address27 Wallenger Avenue
Romford
RM2 6EP
RegionLondon
ConstituencyRomford
CountyGreater London
WardSquirrel's Heath
Built Up AreaGreater London

Shareholders

70 at £1Ryan Ross
70.00%
Ordinary
30 at £1Lawrence Whitmore
30.00%
Ordinary

Financials

Year2014
Net Worth£3,026
Cash£76,195
Current Liabilities£82,489

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return19 August 2023 (8 months ago)
Next Return Due2 September 2024 (4 months, 2 weeks from now)

Filing History

1 September 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 31 August 2022 (3 pages)
19 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
24 August 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
24 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
24 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
25 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
30 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 October 2015Registered office address changed from Flat 22 Hill Court Main Road Romford RM1 3DA to 27 Wallenger Avenue Romford RM2 6EP on 13 October 2015 (1 page)
13 October 2015Director's details changed for Ryan Ross on 13 October 2015 (2 pages)
13 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Director's details changed for Ryan Ross on 13 October 2015 (2 pages)
13 October 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Registered office address changed from Flat 22 Hill Court Main Road Romford RM1 3DA to 27 Wallenger Avenue Romford RM2 6EP on 13 October 2015 (1 page)
27 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 100
(36 pages)
19 August 2013Incorporation
Statement of capital on 2013-08-19
  • GBP 100
(36 pages)