Rmp Consulting Limited. Head office in Marlborough. Check Director.

Rmp Consulting Limited, Marlborough

Rmp Consulting Limited is a private limited company. Registered at 59 White Horse Road, Marlborough SN8 2FE, this 18 years old enterprise was incorporated on 2005-08-24 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the enterprise: Roger P. (appointed on 24 August 2005).

About
Name: Rmp Consulting Limited
Number: 05544610
Incorporation date: 2005-08-24
End of financial year: 31 August


Address:	59 White Horse Road Marlborough SN8 2FE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Roger P.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Rebecca P.

6 April 2016 - 17 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	140,740	216,737	250,905	212,041	211,315	200,423	199,378	234,609	283,579	324,049	310,476	156,792	141,223
Fixed Assets	9,651	7,798	2,356	1,235	114	-	679	510	1,858	1,309	2,615	152,178	152,068
Total Assets Less Current Liabilities	-	-	-	-	-	200,423	191,916	219,420	263,466	306,054	311,510	305,029	293,291
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	135,729	192,803	222,504	205,137	202,690	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,651	7,798	2,356	1,235	114	-	-	-	-	-	-	-	-

The due date for Rmp Consulting Limited confirmation statement filing is 2024-09-07. The previous one was filed on 2023-08-24. The date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Roger P. who owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence. Rebecca P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from 59 White Horse Road Marlborough SN8 2FE England on 2024/03/21 to 19 Pine Road Pine Road Corfe Mullen Wimborne BH21 3DW filed on: 21st, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 59 White Horse Road Marlborough SN8 2FE England on 2024/03/21 to 19 Pine Road Pine Road Corfe Mullen Wimborne BH21 3DW filed on: 21st, March 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 25th, May 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 6th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 14th, May 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 20th, May 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 8 Maddocks Road Staverton Trowbridge BA14 8UQ England on 2018/04/30 to 59 White Horse Road Marlborough SN8 2FE filed on: 30th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 13th, November 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 2C Horse Road Hilperton Marsh Trowbridge BA14 7PE England on 2017/08/14 to 8 Maddocks Road Staverton Trowbridge BA14 8UQ filed on: 14th, August 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 59 White Horse Road Marlborough Wiltshire SN8 2FE on 2016/10/03 to 2C Horse Road Hilperton Marsh Trowbridge BA14 7PE filed on: 3rd, October 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/24 filed on: 20th, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/20 capital
CH01	On 2015/09/20 director's details were changed filed on: 20th, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 Old Bath Road Newbury Berkshire RG14 1QL on 2015/07/14 to 59 White Horse Road Marlborough Wiltshire SN8 2FE filed on: 14th, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/24 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/05 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2013/10/08 filed on: 8th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/08 filed on: 8th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/24 filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/11 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/24 filed on: 12th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, April 2012 \| accounts	Free Download (7 pages)
CH03	On 2011/06/01 secretary's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/01/21 director's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/06/01 director's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/24 filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, January 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, January 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/24 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, January 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 25/11/2008 from 21-22 park way newbury berkshire RG14 1EE filed on: 25th, November 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 13th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 31st, May 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 31st, May 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 09/11/06 from: 50 high street hungerford berkshire RG17 0NE filed on: 9th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: 50 high street hungerford berkshire RG17 0NE filed on: 9th, November 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (7 pages)
288a	On 2005/10/07 New secretary appointed;new director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/07 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/07 New director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/07 New secretary appointed;new director appointed filed on: 7th, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/05 from: 50 high street hungerford berkshire RG17 0NE filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 50 high street hungerford berkshire RG17 0NE filed on: 22nd, September 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/08/24. Value of each share 1 £, total number of shares: 2. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/08/24. Value of each share 1 £, total number of shares: 2. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
288b	On 2005/08/24 Secretary resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/24 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/08/24 Secretary resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/08/24 Director resigned filed on: 24th, August 2005 \| officers	Free Download (1 page)

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