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Company Information for

ROSS CONSULAR SERVICES LIMITED

SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, SE1 0LX,

Company Registration Number

01209002

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ross Consular Services Ltd

ROSS CONSULAR SERVICES LIMITED was founded on 1975-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ross Consular Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ROSS CONSULAR SERVICES LIMITED

Legal Registered Office

SKYLINE HOUSE FIRST FLOOR
200 UNION STREET
LONDON
SE1 0LX
Other companies in SL1


Telephone	01753 820881

Filing Information

Company Number		01209002
Company ID Number		01209002
Date formed		1975-04-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		25/12/2015
Return next due		22/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB209381270~~

Last Datalog update:	2021-03-05 11:24:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSS CONSULAR SERVICES LIMITED

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Company Officers of ROSS CONSULAR SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
TBD INVESTMENTS LIMITED	Company Secretary	2004-12-08
DARRELL LEE SMITH	Director	2004-12-08
TBD INVESTMENTS LIMITED	Director	2004-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE LOUISE NEWSOME	Director	2004-12-08	2013-12-28
DARRELL LEE SMITH	Company Secretary	1999-05-01	2004-12-08
STUART WILLIAM ROSS	Director	1991-11-30	2004-12-08
JAMES ROSS	Company Secretary	1991-11-30	1999-05-01
JAMES ROSS	Director	1991-11-30	1999-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARRELL LEE SMITH	BEECH COURT (BURNHAM) LIMITED	Director	2006-07-01	CURRENT	2003-05-22	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.

Date	Document Type	Document Description
2021-08-24	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-02-05	SOAS(A)	Voluntary dissolution strike-off suspended
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-06	DS01	Application to strike the company off the register
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-11	CC04	Statement of company's objects
2020-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY DONOGHUE
2020-01-06	CH01	Director's details changed for Mr John Gregory Donoghue on 2020-01-03
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-11-11	TM02	Termination of appointment of William Garrahan on 2019-09-30
2019-11-11	AP03	Appointment of Eric Scott Scheinerman as company secretary on 2019-09-30
2019-08-16	RES13	Resolutions passed: Transfer of leasehold/section 190 of companies act 2006 30/07/2019
2019-08-13	AD03	Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2019-08-13	AD02	Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2019-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/19 FROM Beech Court 29 Summers Road Burnham Buckinghamshire SL1 7EP
2019-08-12	CH01	Director's details changed for Mr Ahmed Wahla on 2019-08-12
2019-08-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM GARRAHAN on 2019-07-31
2019-08-09	PSC05	Change of details for Tbd Investments Ltd as a person with significant control on 2019-07-31
2019-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRELL LEE SMITH
2019-08-08	AP04	Appointment of Reed Smith Corporate Services Limited as company secretary on 2019-07-31
2019-08-08	TM02	Termination of appointment of Tbd Investments Limited on 2019-07-31
2019-08-08	PSC02	Notification of Cibt Uk Limited as a person with significant control on 2019-07-31
2019-08-08	AP03	Appointment of Mr William Garrahan as company secretary on 2019-07-31
2019-08-08	PSC07	CESSATION OF TBD INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08	AP01	DIRECTOR APPOINTED MR JOHN GREGORY DONOGHUE
2019-07-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-07-06	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29	CS01	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-02	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-03	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2017-01-02	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	25/12/15 ANNUAL RETURN FULL LIST
2016-01-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01	LATEST SOC	01/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-01	AR01	25/12/14 ANNUAL RETURN FULL LIST
2014-01-02	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28	LATEST SOC	28/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-28	AR01	25/12/13 ANNUAL RETURN FULL LIST
2013-12-28	CH02	Director's details changed for Tbd Investments Limited on 2013-12-28
2013-12-28	CH04	SECRETARY'S DETAILS CHNAGED FOR TBD INVESTMENTS LIMITED on 2013-12-28
2013-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWSOME
2013-01-08	AR01	25/12/12 ANNUAL RETURN FULL LIST
2012-11-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	25/12/11 ANNUAL RETURN FULL LIST
2011-12-12	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-11	AR01	25/12/10 ANNUAL RETURN FULL LIST
2011-01-21	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	27/11/09 ANNUAL RETURN FULL LIST
2009-11-05	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09	363s	RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-15	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-09	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-09	288b	SECRETARY RESIGNED
2005-02-17	288a	NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	288b	DIRECTOR RESIGNED
2005-02-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-13	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-29	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: MILL HOUSE MILL STREET INDUSTRIAL ESTATE SLOUGH BERKSHIRE SL2 5DD
2003-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-24	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-12-14	363s	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-12-20	363(287)	REGISTERED OFFICE CHANGED ON 20/12/00
2000-12-20	363s	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-08	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-04	288a	NEW SECRETARY APPOINTED
1999-06-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-09	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-05	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-11	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1995-12-20	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ROSS CONSULAR SERVICES 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 ROSS CONSULAR SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-05-28	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-04-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-09-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2000-05-05	Satisfied	STUART WILLIAM ROSS
DEBENTURE	2000-04-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1999-05-27	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 99,121
Creditors Due After One Year	2012-04-30	£ 114,699
Creditors Due Within One Year	2013-04-30	£ 190,146
Creditors Due Within One Year	2012-04-30	£ 189,056
Provisions For Liabilities Charges	2013-04-30	£ 6,971
Provisions For Liabilities Charges	2012-04-30	£ 5,710

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 ROSS CONSULAR SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 42,127
Cash Bank In Hand	2012-04-30	£ 70,239
Current Assets	2013-04-30	£ 311,479
Current Assets	2012-04-30	£ 308,291
Debtors	2013-04-30	£ 269,352
Debtors	2012-04-30	£ 238,052
Fixed Assets	2013-04-30	£ 324,777
Fixed Assets	2012-04-30	£ 324,282
Shareholder Funds	2013-04-30	£ 340,018
Shareholder Funds	2012-04-30	£ 323,108
Tangible Fixed Assets	2013-04-30	£ 304,904
Tangible Fixed Assets	2012-04-30	£ 301,645

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROSS CONSULAR SERVICES 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 ROSS CONSULAR SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSS CONSULAR SERVICES 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 (82990 - Other business support service activities n.e.c.) as ROSS CONSULAR SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where ROSS CONSULAR SERVICES 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 ROSS CONSULAR SERVICES 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 ROSS CONSULAR SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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