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Company Information for

RESULTS BUSINESS CONSULTING LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
02239292
Private Limited Company
Active

Company Overview

About Results Business Consulting Ltd
RESULTS BUSINESS CONSULTING LIMITED was founded on 1988-04-05 and has its registered office in London. The organisation's status is listed as "Active". Results Business Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RESULTS BUSINESS CONSULTING LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W1D
 
Telephone01235512893
 
Previous Names
RESULTS BUSINESS CONSULTANCY LIMITED24/08/1999
Filing Information
Company Number 02239292
Company ID Number 02239292
Date formed 1988-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts 
Last Datalog update: 2018-10-04 12:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESULTS BUSINESS CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED

Company Officers of RESULTS BUSINESS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NORMAN GRAHAM BECKETT
Company Secretary 2012-09-01
NORMAN GRAHAM BECKETT
Director 1991-09-01
AMANDA MERRON
Director 2000-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN MONTAGUE JONES
Director 2002-02-06 2012-11-20
WARWICK CONSULTANCY SERVICES LIMITED
Company Secretary 1995-03-27 2012-09-01
JAMES EDWARD SURGUY
Director 2000-01-20 2006-12-31
ROBERT GRAHAM WILLOTT
Director 1997-11-28 2006-12-31
ALFRED ANTHONY BOND
Director 1997-08-26 2006-05-31
ROBERT HUBBARD HUNTINGTON
Director 1997-03-07 2004-09-22
EDWIN WARREN
Director 1997-10-01 1999-05-31
DAVID HOWARD WORTHINGTON
Company Secretary 1991-10-14 1995-03-27
PEERS DE TRENSE
Director 1991-10-14 1995-03-27
DAVID HOWARD WORTHINGTON
Director 1991-10-14 1995-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN GRAHAM BECKETT SUNRISE INVESTMENT GROUP LIMITED Director 2017-09-27 CURRENT 2014-10-03 Active
NORMAN GRAHAM BECKETT WINDRUSH ADVISORS LTD. Director 2010-08-16 CURRENT 2010-08-16 Active
AMANDA MERRON DEVONSHIRE CORPORATE FINANCE LIMITED Director 2015-04-01 CURRENT 1980-09-10 Active
AMANDA MERRON KINGSTON SMITH CORPORATE FINANCE LIMITED Director 2015-04-01 CURRENT 2014-07-14 Active
AMANDA MERRON THE TELEPHONE PREFERENCE SERVICE LIMITED Director 2006-09-14 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 23-38 HYTHE BRIDGE ST OXFORD HYTHE BRIDGE STREET OXFORD OX1 2EP ENGLAND
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 27 SOHO SQUARE LONDON W1D 3AY
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GRAHAM BECKETT
2017-10-29CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0114/10/15 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-08AR0114/10/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0114/10/13 FULL LIST
2014-01-08AD02SAIL ADDRESS CREATED
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-04AR0114/10/12 FULL LIST
2013-01-03AP03SECRETARY APPOINTED MR NORMAN GRAHAM BECKETT
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 27 SOHO SQUARE OXFORD W1D 3AY
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 24/25 NEW BOND STREET LONDON W1S 2RR
2012-11-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0114/10/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0114/10/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0114/10/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAHAM BECKETT / 02/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 02/02/2010
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-03-08363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2008-02-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2007-03-28288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-19288bDIRECTOR RESIGNED
2003-11-21363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-12288aNEW DIRECTOR APPOINTED
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-05363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/00
2000-12-10363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-11-10128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19288aNEW DIRECTOR APPOINTED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 26/28 GREAT PORTLAND STREET LONDON W1N 5AD
2000-06-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27288aNEW DIRECTOR APPOINTED
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-12363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-23CERTNMCOMPANY NAME CHANGED RESULTS BUSINESS CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 24/08/99
1999-08-17288bDIRECTOR RESIGNED
1999-04-26225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-16363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-07-21288aNEW DIRECTOR APPOINTED
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11ORES04NC INC ALREADY ADJUSTED 28/11/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RESULTS BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESULTS BUSINESS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-06-09 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2000-06-14 Outstanding SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
DEED OF RENT DEPOSIT 1997-07-30 Outstanding WERELDHAVE PROPERTY CORPORATION PLC
DEBENTURE 1995-09-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESULTS BUSINESS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of RESULTS BUSINESS CONSULTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RESULTS BUSINESS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESULTS BUSINESS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RESULTS BUSINESS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where RESULTS BUSINESS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESULTS BUSINESS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESULTS BUSINESS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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