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Rmr Consulting Limited BEDFORDSHIRE


Founded in 2004, Rmr Consulting, classified under reg no. 05123439 is an active company. Currently registered at 15 Home Farm, Luton Hoo Estate LU1 3TD, Bedfordshire the company has been in the business for 17 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2020.

The firm has one director. John C., appointed on 25 May 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kym C. and who left the the firm on 1 April 2016. In addition, there is one former secretary - Kym C. who worked with the the firm until 1 April 2016.

Rmr Consulting Limited Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05123439
Date of Incorporation Mon, 10th May 2004
Industry Non-trading company
End of financial Year 31st July
Company age 17 years old
Account next due date Sat, 30th Apr 2022 (192 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 24th May 2022 (2022-05-24)
Last confirmation statement dated Mon, 10th May 2021

Company staff

John C.

Position: Director

Appointed: 25 May 2004

Kym C.

Position: Director

Appointed: 19 August 2005

Resigned: 01 April 2016

Kym C.

Position: Secretary

Appointed: 25 May 2004

Resigned: 01 April 2016

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 12 May 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 10 May 2004

Resigned: 12 May 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is John C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 30 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth151 190165 066    
Balance Sheet
Current Assets187 674193 622187 780235 803182 819102 879
Net Assets Liabilities 165 067172 714167 278108 36153 464
Cash Bank In Hand176 988170 896    
Debtors10 68622 726    
Tangible Fixed Assets17 26631 020    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve150 190164 066    
Shareholder Funds151 190165 066    
Other
Average Number Employees During Period   11 
Creditors 54 41738 32420 53423 61049 415
Fixed Assets 31 02023 25822 040976 
Net Current Assets Liabilities133 924134 046149 456165 772130 99553 464
Total Assets Less Current Liabilities151 190165 066172 714187 812131 97153 464
Creditors Due Within One Year53 75059 576    
Number Shares Allotted 1 000    
Par Value Share 1    
Share Capital Allotted Called Up Paid1 0001 000    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st July 2020
filed on: 27th, April 2021
Free Download (4 pages)

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