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Company Information for

ROSBURNE CONSULTANTS LIMITED

2 GALLERY COURT, 1-7 PILGRIMAGE STREET, 1-7 PILGRIMAGE STREET, LONDON, SE1 4LL,
Company Registration Number
03276823
Private Limited Company
Active

Company Overview

About Rosburne Consultants Ltd
ROSBURNE CONSULTANTS LIMITED was founded on 1996-11-12 and has its registered office in 1-7 Pilgrimage Street. The organisation's status is listed as "Active". Rosburne Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ROSBURNE CONSULTANTS LIMITED
 
Legal Registered Office
2 GALLERY COURT
1-7 PILGRIMAGE STREET
1-7 PILGRIMAGE STREET
LONDON
SE1 4LL
Other companies in SE1
 
Filing Information
Company Number 03276823
Company ID Number 03276823
Date formed 1996-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-11-12
Return next due 2018-11-26
Type of accounts MICRO
Last Datalog update: 2018-03-10 22:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSBURNE CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTEMP LIMITED   TRAFALGAR ACCOUNTING SOLUTIONS LIMITED

Company Officers of ROSBURNE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID MCCORMICK
Director 1997-01-24
SUSAN MARY MCCORMICK
Director 1997-01-24
SUSAN MARY MCCORMICK
Company Secretary 1997-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1996-11-12 1997-01-24
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1996-11-12 1997-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID MCCORMICK DSA RAIL LIMITED Director 2002-10-29 CURRENT 2002-10-29 Dissolved 2014-07-15

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
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-14AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0112/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0112/11/14 FULL LIST
2014-11-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0112/11/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-03AR0112/11/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0112/11/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0112/11/10 FULL LIST
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0112/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MCCORMICK / 11/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MCCORMICK / 11/11/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-28363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/04
2004-12-03363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-08363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-25288cDIRECTOR'S PARTICULARS CHANGED
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 8 UPPER SAINT MARTINS LANE LONDON WC2H 9DL
2001-11-28363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-30363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-29287REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 6 REEDS CRICKLADE SWINDON WILTSHIRE SN6 6JF
1999-11-19363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-09-0388(2)RAD 12/11/96--------- £ SI 2@1=2 £ IC 2/4
1997-08-27225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-04-18287REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 6 DANVERS MEAD CHIPPENHAM WILTSHIRE SN15 3TP
1997-04-18288cDIRECTOR'S PARTICULARS CHANGED
1997-04-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-10288aNEW DIRECTOR APPOINTED
1997-02-01288bDIRECTOR RESIGNED
1997-02-01288bSECRETARY RESIGNED
1997-02-01287REGISTERED OFFICE CHANGED ON 01/02/97 FROM: 26 NORTH JOHN STREET LIVERPOOL L2 9RU
1996-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROSBURNE CONSULTANTS 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 ROSBURNE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSBURNE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

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 ROSBURNE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ROSBURNE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSBURNE CONSULTANTS LIMITED
Trademarks
We have not found any records of ROSBURNE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSBURNE CONSULTANTS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as ROSBURNE CONSULTANTS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where ROSBURNE CONSULTANTS 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 ROSBURNE CONSULTANTS 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 ROSBURNE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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