Active
Company Information for JAMES ROSS CONSULTING INTERNATIONAL LIMITED
CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD,
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Company Registration Number
05521847
Private Limited Company
Active |
Company Name | |
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JAMES ROSS CONSULTING INTERNATIONAL LIMITED | |
Legal Registered Office | |
CHANDOS HOUSE, SCHOOL LANE BUCKINGHAM BUCKS MK18 1HD Other companies in MK18 | |
Company Number | 05521847 | |
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Company ID Number | 05521847 | |
Date formed | 2005-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 14:01:29 |
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Officer | Role | Date Appointed |
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ROSS COLLINS |
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ROSS COLLINS |
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DUNCAN EDWARD TILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON PRODUCTIONS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
JAMES ROSS CONSULTING (ASIA PACIFIC) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
JAMES ROSS CONSULTING LIMITED | Company Secretary | 1993-12-24 | CURRENT | 1993-12-24 | Dissolved 2016-11-08 | |
GREENSHARE LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
JAMES ROSS CONSULTING (ASIA PACIFIC) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
JAMES ROSS CONSULTING LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Dissolved 2016-11-08 | |
GREENSHARE LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
JAMES ROSS CONSULTING (ASIA PACIFIC) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
CESSATION OF DUNCAN EDWARD TILLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Ross Collins as a person with significant control on 2022-12-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JANE COLLINS | ||
Change of share class name or designation | ||
Sub-division of shares on 2022-12-01 | ||
Director's details changed for Ms Tais Helena Bonafe on 2023-05-24 | ||
DIRECTOR APPOINTED MS TAIS HELENA BONAFE | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EDWARD TILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Duncan Edward Tilley on 2020-03-02 | |
PSC04 | Change of details for Mr Duncan Edward Tilley as a person with significant control on 2020-03-02 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Duncan Edward Tilley on 2018-03-08 | |
PSC04 | Change of details for Mr Duncan Edward Tilley as a person with significant control on 2018-03-08 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSS COLLINS on 2009-11-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD TILLEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS COLLINS / 15/10/2009 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/07/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 292,318 |
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Creditors Due Within One Year | 2011-12-31 | £ 232,697 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,983 |
Provisions For Liabilities Charges | 2011-12-31 | £ 1,478 |
Creditors and other liabilities
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 JAMES ROSS CONSULTING INTERNATIONAL LIMITED
Cash Bank In Hand | 2012-12-31 | £ 119,935 |
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Cash Bank In Hand | 2011-12-31 | £ 28,142 |
Current Assets | 2012-12-31 | £ 331,383 |
Current Assets | 2011-12-31 | £ 234,280 |
Debtors | 2012-12-31 | £ 197,918 |
Debtors | 2011-12-31 | £ 201,952 |
Fixed Assets | 2012-12-31 | £ 11,659 |
Fixed Assets | 2011-12-31 | £ 9,531 |
Shareholder Funds | 2012-12-31 | £ 48,741 |
Shareholder Funds | 2011-12-31 | £ 9,636 |
Tangible Fixed Assets | 2012-12-31 | £ 11,658 |
Tangible Fixed Assets | 2011-12-31 | £ 9,530 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as JAMES ROSS CONSULTING INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |