R.P.M. Consultants Limited

Active
Incorporated on 9 Jan 1995

Reg Address: Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW, United Kingdom

Company Number 03007894
Company Status Active
Incorporation Date 9 Jan 1995
Total Assets £380.7K £-58.1K (-13.2%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 18 Dec 2015
Ruturns Next Due 15 Jan 2017
Confirmation Statement Last Made 24 Dec 2022
Confirmation Statement Next Due 7 Jan 2024
Average Number of Employees 1

Summary The company with name "R.P.M. Consultants Limited" is a private limited company and located in Ion Building - Unit 1 Waldo Works, Waldo Road, London NW10 6AW. R.P.M. Consultants Limited is currently in active status and it was incorporated on 9 Jan 1995 (29 years 8 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£380.7K ^{£-58.1K (-13.2%)} _{change vs prev year}
Total Liabilities

£-303.52K ^{£+37.95K (+11.1%)} _{change vs prev year}
Equity

£77.18K ^{£-20.15K (-20.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£373.29K ^{£-60.44K (-13.9%)} _{change vs prev year}
Net Assets

£77.18K ^{£-20.15K (-20.7%)} _{change vs prev year}
Net Current Assets

£141.77K ^{£-22.49K (-13.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£149.18K ^{£-20.15K (-11.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£7.41K ^{£+2.34K (+46.1%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in R.P.M. Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Anne Burton	Secretary	1 Jun 2006	-	Resigned 25 May 2010
2	Wai-Fung Thompson	Director	1 Oct 1997	British	Resigned 1 Jun 2006
3	TEMPLE SECRETARIES LIMITED	Corporate Nominee Secretary	9 Jan 1995	-	Resigned 9 Jan 1995
4	Paul Edmund Flintoff	Director	9 Jan 1995	British	Resigned 30 Jul 1997
5	Matthew John Roberts	Director	9 Jan 1995	British	Resigned 2 Feb 1996
6	Robert Anthony Markham Thompson	Director	9 Jan 1995	British	Active
7	COMPANY DIRECTORS LIMITED	Corporate Nominee Director	9 Jan 1995	-	Resigned 9 Jan 1995
8	Robert Anthony Markham Thompson	Secretary	9 Jan 1995	British	Resigned 1 Jun 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Robert Anthony Markham Thompson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for R.P.M. Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	17 Nov 2022	Download PDF
2	Confirmation Statement - No Updates	20 Jan 2021	Download PDF 3 Pages
3	Accounts - Micro Entity	29 Dec 2020	Download PDF 3 Pages
4	Address - Change Registered Office Company With Date Old New	5 Feb 2020	Download PDF 1 Pages
5	Confirmation Statement - No Updates	2 Jan 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	8 Oct 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	13 Jan 2019	Download PDF 3 Pages
8	Accounts - Micro Entity	16 Dec 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	30 Jan 2018	Download PDF 3 Pages
10	Accounts - Micro Entity	26 Dec 2017	Download PDF 2 Pages
11	Confirmation Statement - Updates	13 Feb 2017	Download PDF 5 Pages
12	Accounts - Total Exemption Small	31 Dec 2016	Download PDF 4 Pages
13	Accounts - Total Exemption Full	12 Jan 2016	Download PDF 10 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2015	Download PDF 3 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2015	Download PDF 3 Pages
16	Accounts - Total Exemption Full	3 Jan 2015	Download PDF 10 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 3 Pages
18	Accounts - Total Exemption Small	30 Dec 2013	Download PDF 4 Pages
19	Address - Change Registered Office Company With Date Old	8 Nov 2013	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 3 Pages
21	Accounts - Total Exemption Small	31 Dec 2012	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2012	Download PDF 3 Pages
23	Accounts - Total Exemption Small	26 Dec 2011	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2011	Download PDF 3 Pages
25	Accounts - Total Exemption Full	10 Jan 2011	Download PDF 10 Pages
26	Officers - Termination Secretary Company With Name	26 May 2010	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2010	Download PDF 4 Pages
28	Accounts - Total Exemption Full	4 Feb 2010	Download PDF 10 Pages
29	Accounts - Total Exemption Full	17 Mar 2009	Download PDF 10 Pages
30	Officers - Legacy	9 Feb 2009	Download PDF 1 Pages
31	Annual Return - Legacy	9 Feb 2009	Download PDF 3 Pages
32	Accounts - Total Exemption Full	30 Jan 2009	Download PDF 10 Pages
33	Annual Return - Legacy	29 Mar 2008	Download PDF 3 Pages
34	Address - Legacy	28 Mar 2008	Download PDF 1 Pages
35	Address - Legacy	28 Mar 2008	Download PDF 1 Pages
36	Address - Legacy	28 Mar 2008	Download PDF 1 Pages
37	Annual Return - Legacy	19 Feb 2007	Download PDF 2 Pages
38	Accounts - Total Exemption Full	8 Feb 2007	Download PDF 10 Pages
39	Annual Return - Legacy	31 Aug 2006	Download PDF 7 Pages
40	Officers - Legacy	9 Jun 2006	Download PDF 1 Pages
41	Officers - Legacy	9 Jun 2006	Download PDF 1 Pages
42	Accounts - Total Exemption Full	4 Feb 2006	Download PDF 10 Pages
43	Accounts - Total Exemption Full	2 Feb 2005	Download PDF 9 Pages
44	Annual Return - Legacy	23 Dec 2004	Download PDF 7 Pages
45	Annual Return - Legacy	14 May 2004	Download PDF 7 Pages
46	Accounts - Total Exemption Full	7 Feb 2004	Download PDF 3 Pages
47	Officers - Legacy	6 Nov 2003	Download PDF 1 Pages
48	Accounts - Total Exemption Small	28 Oct 2003	Download PDF 3 Pages
49	Accounts - Total Exemption Small	28 Oct 2003	Download PDF 3 Pages
50	Accounts - Amended Made Up Date	12 Feb 2003	Download PDF 3 Pages
51	Annual Return - Legacy	16 Dec 2002	Download PDF 7 Pages
52	Accounts - Total Exemption Small	29 Apr 2002	Download PDF 3 Pages
53	Annual Return - Legacy	11 Mar 2002	Download PDF 6 Pages
54	Officers - Legacy	15 Jan 2002	Download PDF 1 Pages
55	Officers - Legacy	15 Jan 2002	Download PDF 1 Pages
56	Annual Return - Legacy	23 Feb 2001	Download PDF 6 Pages
57	Accounts - Small	2 Feb 2000	Download PDF 3 Pages
58	Annual Return - Legacy	10 Dec 1999	Download PDF 6 Pages
59	Accounts - Full	10 Apr 1999	Download PDF 6 Pages
60	Annual Return - Legacy	23 Dec 1998	Download PDF 4 Pages
61	Accounts - Small	6 Feb 1998	Download PDF 2 Pages
62	Address - Legacy	31 Jan 1998	Download PDF 1 Pages
63	Annual Return - Legacy	9 Jan 1998	Download PDF 6 Pages
64	Officers - Legacy	30 Oct 1997	Download PDF 2 Pages
65	Capital - Legacy	18 Aug 1997	Download PDF 2 Pages
66	Officers - Legacy	8 Aug 1997	Download PDF 1 Pages
67	Address - Legacy	2 Apr 1997	Download PDF 1 Pages
68	Annual Return - Legacy	19 Feb 1997	Download PDF 6 Pages
69	Accounts - Small	12 Nov 1996	Download PDF 2 Pages
70	Annual Return - Legacy	31 Oct 1996	Download PDF 8 Pages
71	Officers - Legacy	8 Mar 1996	Download PDF 2 Pages
72	Officers - Legacy	30 Aug 1995	Download PDF 2 Pages
73	Officers - Legacy	30 Aug 1995	Download PDF 2 Pages
74	Officers - Legacy	30 Aug 1995	Download PDF 2 Pages
75	Capital - Legacy	17 Aug 1995	Download PDF 2 Pages
76	Accounts - Legacy	17 Aug 1995	Download PDF 1 Pages
77	Incorporation - Company	9 Jan 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Protected Trust Services Limited Mutual People: Robert Anthony Markham Thompson	Active
2	The Cambridge Consultancy Business Ltd Mutual People: Robert Anthony Markham Thompson	Active
3	Golf And Travel Limited Mutual People: Robert Anthony Markham Thompson	Active
4	Modelgate Limited Mutual People: Robert Anthony Markham Thompson	Active
5	Roundstone Property Ltd Mutual People: Robert Anthony Markham Thompson	Active
6	Spice (Uk) Limited Mutual People: Robert Anthony Markham Thompson	Active
7	Suffolk And Good Ltd Mutual People: Robert Anthony Markham Thompson	Active
8	Russmore Property Company Limited Mutual People: Robert Anthony Markham Thompson	Active
9	New Brunswick Weston Limited Mutual People: Robert Anthony Markham Thompson	Active
10	Ironstone Land Limited Mutual People: Robert Anthony Markham Thompson	Active
11	Love Leisure Limited Mutual People: Robert Anthony Markham Thompson	Active
12	New Brunswick Weston (Nominee 2) Limited Mutual People: Robert Anthony Markham Thompson	Active
13	The Black Foot Trading Company Limited Mutual People: Robert Anthony Markham Thompson	Active
14	Demtop Limited Mutual People: Robert Anthony Markham Thompson	Active
15	Ceroc Enterprises Limited Mutual People: Robert Anthony Markham Thompson	Active
16	Club Free Spirit Limited Mutual People: Robert Anthony Markham Thompson	Active
17	New You Bootcamp Limited Mutual People: Robert Anthony Markham Thompson	Active
18	Lambert Smith Hampton (City) Limited Mutual People: Robert Anthony Markham Thompson	Active
19	Meltclear Limited Mutual People: Robert Anthony Markham Thompson	dissolved
20	Salsa.Co.Uk Limited Mutual People: Robert Anthony Markham Thompson	dissolved
21	The Bootcamp Ltd Mutual People: Robert Anthony Markham Thompson	dissolved