Michael Ross Consultancy Limited in Cardiff

Michael Ross Consultancy Limited

Founded in 2001, Michael Ross Consultancy, classified under reg no. 04301764 is an active company. Currently registered at 57 Pwllmelin Road CF5 2NG, the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Michael R., appointed on 9 October 2001. In addition, a secretary was appointed - Lyn O., appointed on 9 October 2001. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Michael Ross Consultancy Limited Address / Contact

Office Address	57 Pwllmelin Road
Office Address2	Cardiff
Town
Post code	CF5 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04301764
Date of Incorporation	Tue, 9th Oct 2001
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Lyn O.

Position: Secretary

Appointed: 09 October 2001

Michael R.

Position: Director

Appointed: 09 October 2001

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2001

Resigned: 09 October 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 October 2001

Resigned: 09 October 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Michael R. This PSC has significiant influence or control over this company,.

Michael R.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	20 898	22 661

Balance Sheet
Current Assets	23 637	23 637	1 067	83	62
Net Assets Liabilities		22 660	2 004	2 477	2 498	2 528	2 664	2 852	3 128
Net Assets Liabilities Including Pension Asset Liability	20 898	22 661

Reserves/Capital
Shareholder Funds	20 898	22 661

Other
Average Number Employees During Period				1	1	1	1	1	1
Creditors		1 125	3 182	2 560	2 560	2 575	2 699	2 878	3 145
Fixed Assets	198	148	111	83	62	47	35	26	17
Net Current Assets Liabilities	20 699	22 512	2 115	2 560	2 498	2 575	2 699	2 878	3 145
Total Assets Less Current Liabilities	20 898	22 661	2 004	2 477	2 498	2 528	2 664	2 852	3 128
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due Within One Year	2 938	1 125

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 11th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 20th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 3rd, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 3rd, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/03	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/09 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/20	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 10th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/09 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/21	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/09 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/09 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/09 with full list of members filed on: 23rd, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 19th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/09 with full list of members filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 14th, March 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, June 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/25 with shareholders record filed on: 25th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 27th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 29th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/01 with shareholders record filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (6 pages)
287	Registered office changed on 19/10/01 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 19th, October 2001	address	Free Download (1 page)
287	Registered office changed on 19/10/01 from: 1ST floor 14-18 city road cardiff CF24 3DL filed on: 19th, October 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, October 2001	incorporation	Free Download (13 pages)