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R L CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R L Consulting Limited. The company was founded 23 years ago and was given the registration number 04133345. The firm's registered office is in SHEFFIELD. You can find them at Benchmark House, 8 Smithy Wood Drive, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R L CONSULTING LIMITED
Company Number:04133345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary20 August 2018Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director20 December 2019Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director24 August 2020Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary05 June 2015Active
Westminster, St Marks Court, Teesdale Business Park, Teesside, United Kingdom, TS17 6QP

Corporate Secretary29 December 2000Active
10, Margaret Street, London, England, W1W 8RL

Corporate Secretary18 December 2013Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director29 December 2000Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director01 October 2001Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director29 December 2000Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director01 August 2010Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director29 December 2000Active
Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN

Director01 March 2010Active

People with Significant Control

Benchmark Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom, S35 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-18Address

Change sail address company with old address new address.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-04-23Capital

Capital statement capital company with date currency figure.

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2021-03-31Capital

Legacy.

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2021-03-31Insolvency

Legacy.

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2021-03-31Resolution

Resolution.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Officers

Appoint person director company with name date.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-02-24Mortgage

Mortgage satisfy charge full.

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2020-01-06Officers

Termination director company with name termination date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination director company with name termination date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Appoint corporate secretary company with name date.

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2018-09-04Address

Move registers to sail company with new address.

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2018-09-04Address

Change sail address company with old address new address.

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