RPG Consulting Limited

Company Name	RPG Consulting Limited
Company Status	Active
Company Number	03807320
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Phillip Rees Owen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 1999(same day as company formation)
Role	Financial Planner
Country of Residence	Wales
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	Mr John Julian Redmond
Nationality	British
Status	Current
Appointed	23 March 2005(5 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr John Julian Redmond
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(12 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr John George Sangster
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Financial Adviser
Country of Residence	Wales
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Anthony Valentine O'Connor
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	15 January 2016(16 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Jonathan Selwyn Brownson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr Christopher Michael Poston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Greenleach Lane Worsley Manchester Lancashire M28 2RX

Director Name	Mr Jeremy Charles Salisbury
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Croft Brackley Avenue Colwyn Bay LL29 7UU Wales

Secretary Name	Mr Jeremy Charles Salisbury
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Croft Brackley Avenue Colwyn Bay LL29 7UU Wales

Director Name	Mr Aled Wyn Williams
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkdale 8 Broadway Rhos On Sea Conwy LL28 4AR Wales

Director Name	Colin Frederick Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2002)
Role	Financial Planner
Correspondence Address	33 Ormeside Penrhynside Llandudno Gwynedd LL30 3DY Wales

Director Name	Michael Damian Egan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2004)
Role	Industrial Financial Adviser
Correspondence Address	68 Lache Lane Chester Cheshire CH4 7LS Wales

Director Name	Mr Christopher Mark Slater
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(5 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr David McKendrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2013)
Role	Financial Planner
Country of Residence	Wales
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Kevin O'Brien
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Thorpe Lane Austerlands Lancashire OL4 3QW

Director Name	Mr Jonathan Selwyn Brownson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Mr Martin Andrew Chatten
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2018(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rpg.co.uk
Telephone	020 77820007
Telephone region	London

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

27k at £0.5	Rpg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£916,723
Net Worth	£151,028
Cash	£2,138
Current Liabilities	£191,870

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

2 April 2015	Delivered on: 8 April 2015 Persons entitled: Christopher Slater, Jonathan Brownson and Peter Buckley as Security Trustee Classification: A registered charge Outstanding
8 September 2006	Delivered on: 16 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 February 2006	Delivered on: 17 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 September 2023	Full accounts made up to 31 December 2022 (22 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
8 September 2022	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 8 September 2022 (1 page)
7 September 2022	Full accounts made up to 31 December 2021 (23 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (24 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Martin Andrew Chatten as a director on 31 March 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
22 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (23 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
13 November 2018	Appointment of Mr Jonathan Selwyn Brownson as a director on 13 November 2018 (2 pages)
5 November 2018	Appointment of Mr Martin Andrew Chatten as a director on 2 November 2018 (2 pages)
8 September 2018	Full accounts made up to 31 December 2017 (22 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Christopher Mark Slater as a director on 19 June 2018 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
20 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
18 July 2017	Notification of Rpg Holdings Limited as a person with significant control on 1 July 2016 (1 page)
18 July 2017	Notification of Rpg Holdings Limited as a person with significant control on 1 July 2016 (1 page)
18 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
18 July 2017	Notification of Rpg Holdings Limited as a person with significant control on 18 July 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 13,500 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 13,500 (5 pages)
25 January 2016	Appointment of Mr Anthony Valentine O'connor as a director on 15 January 2016 (2 pages)
25 January 2016	Appointment of Mr John George Sangster as a director on 15 January 2016 (2 pages)
25 January 2016	Appointment of Mr John George Sangster as a director on 15 January 2016 (2 pages)
25 January 2016	Appointment of Mr Anthony Valentine O'connor as a director on 15 January 2016 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (20 pages)
14 September 2015	Full accounts made up to 31 December 2014 (20 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 13,500 (4 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 13,500 (4 pages)
8 April 2015	Registration of charge 038073200003, created on 2 April 2015 (40 pages)
8 April 2015	Registration of charge 038073200003, created on 2 April 2015 (40 pages)
8 April 2015	Registration of charge 038073200003, created on 2 April 2015 (40 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 13,500 (4 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 13,500 (4 pages)
8 May 2014	Full accounts made up to 31 December 2013 (19 pages)
8 May 2014	Full accounts made up to 31 December 2013 (19 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
23 September 2013	Full accounts made up to 31 December 2012 (19 pages)
30 August 2013	Termination of appointment of David Mckendrick as a director (1 page)
30 August 2013	Termination of appointment of David Mckendrick as a director (1 page)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
27 September 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Appointment of Mr John Julian Redmond as a director (2 pages)
30 March 2012	Termination of appointment of Jonathan Brownson as a director (1 page)
30 March 2012	Appointment of Mr John Julian Redmond as a director (2 pages)
30 March 2012	Termination of appointment of Jonathan Brownson as a director (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2010	Director's details changed for David Mckendrick on 29 June 2010 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Jonathan Selwyn Brownson on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for David Mckendrick on 29 June 2010 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mr Christopher Mark Slater on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Christopher Mark Slater on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Phillip Rees Owen on 29 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mr John Julian Redmond on 29 June 2010 (1 page)
30 June 2010	Secretary's details changed for Mr John Julian Redmond on 29 June 2010 (1 page)
30 June 2010	Director's details changed for Phillip Rees Owen on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Jonathan Selwyn Brownson on 29 June 2010 (2 pages)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
9 October 2009	Full accounts made up to 31 December 2008 (19 pages)
14 July 2009	Director's change of particulars / christopher slater / 31/12/2008 (1 page)
14 July 2009	Return made up to 29/06/09; full list of members (4 pages)
14 July 2009	Return made up to 29/06/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / christopher slater / 31/12/2008 (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
22 July 2008	Full accounts made up to 31 December 2007 (19 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
30 June 2008	Secretary's change of particulars / john redmond / 29/06/2008 (1 page)
30 June 2008	Secretary's change of particulars / john redmond / 29/06/2008 (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (20 pages)
18 September 2007	Full accounts made up to 31 December 2006 (20 pages)
14 July 2007	Return made up to 29/06/07; no change of members (8 pages)
14 July 2007	Return made up to 29/06/07; no change of members (8 pages)
3 October 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2006	Full accounts made up to 31 December 2005 (19 pages)
16 September 2006	Particulars of mortgage/charge (9 pages)
16 September 2006	Particulars of mortgage/charge (9 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
7 August 2006	Return made up to 29/06/06; full list of members (8 pages)
7 August 2006	Return made up to 29/06/06; full list of members (8 pages)
27 February 2006	Auditor's resignation (1 page)
27 February 2006	Auditor's resignation (1 page)
17 February 2006	Particulars of mortgage/charge (9 pages)
17 February 2006	Particulars of mortgage/charge (9 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (17 pages)
29 September 2005	Full accounts made up to 31 December 2004 (17 pages)
12 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: c/o royce peeling green irish square upper denbigh road st asaph clwyd LL17 0RN (1 page)
23 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 November 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
23 November 2004	Registered office changed on 23/11/04 from: c/o royce peeling green irish square upper denbigh road st asaph clwyd LL17 0RN (1 page)
16 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
16 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
10 August 2004	Return made up to 29/06/04; full list of members (9 pages)
10 August 2004	Return made up to 29/06/04; full list of members (9 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
2 December 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
2 December 2003	Accounts for a small company made up to 30 April 2003 (4 pages)
16 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
16 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
6 July 2002	Return made up to 30/06/02; full list of members (10 pages)
6 July 2002	Return made up to 30/06/02; full list of members (10 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
19 April 2002	Resolutions RES13 ‐ Div shares 11/10/01 (1 page)
19 April 2002	Resolutions RES13 ‐ Div shares 11/10/01 (1 page)
21 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
21 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
13 September 2001	Return made up to 30/06/01; full list of members (9 pages)
13 September 2001	Return made up to 30/06/01; full list of members (9 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
7 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 August 2000	Return made up to 14/07/00; full list of members (9 pages)
8 August 2000	Return made up to 14/07/00; full list of members (9 pages)
20 June 2000	Ad 15/06/00--------- Â£ si 3000@1=3000 Â£ ic 10502/13502 (2 pages)
20 June 2000	Ad 15/06/00--------- Â£ si 3000@1=3000 Â£ ic 10502/13502 (2 pages)
30 March 2000	Ad 21/03/00--------- Â£ si 10400@1=10400 Â£ ic 102/10502 (2 pages)
30 March 2000	Ad 21/03/00--------- Â£ si 10400@1=10400 Â£ ic 102/10502 (2 pages)
3 August 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
3 August 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
23 July 1999	Ad 19/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 July 1999	Ad 19/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Director resigned (1 page)
14 July 1999	Incorporation (20 pages)
14 July 1999	Incorporation (20 pages)

RPG Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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