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Home > England & Wales Companies > RSA CONSULTING LIMITED
Company Information for

RSA CONSULTING LIMITED

THE GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, AL8 6NS,
Company Registration Number
01803896
Private Limited Company
Active

Company Overview

About Rsa Consulting Ltd
RSA CONSULTING LIMITED was founded on 1984-03-28 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Rsa Consulting Limited is a Private Limited Company registered in ENGLAND 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
RSA CONSULTING LIMITED
 
Legal Registered Office
THE GATE HOUSE
FRETHERNE ROAD
WELWYN GARDEN CITY
AL8 6NS
Other companies in AL9
 
Filing Information
Company Number 01803896
Company ID Number 01803896
Date formed 1984-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404045304  
Last Datalog update: 2024-12-05 07:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSA CONSULTING LIMITED
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Companies with same name RSA CONSULTING LIMITED
The following companies were found which have the same name as RSA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RSA CONSULTING, LTD. 220 N MAIN STE 600 DAVENPORT IA 52801 Active Company formed on the 1999-05-27
RSA CONSULTING LLC 630 SAW MILL RIVER RD Westchester ARDSLEY NY 10502 Active Company formed on the 2015-04-09
RSA CONSULTING, LLC 16535 MUNN RD - CHAGRIN FALLS OH 44023 Active Company formed on the 2008-03-24
RSA Consulting LLC 600 McCauliff Dr N. Chesterfield VA 23236 Active Company formed on the 2016-05-01
RSA CONSULTING PTY LTD WA 6010 Active Company formed on the 1995-11-10
RSA CONSULTING PTE. LTD. FRENCH ROAD Singapore 200808 Active Company formed on the 2008-09-13
Rsa Consulting, LLC Delaware Unknown
RSA CONSULTING, LLC 4079 CONWAY PLACE CIRCLE ORLANDO FL 32812 Inactive Company formed on the 2007-06-15
RSA CONSULTING, INC. 2005 JEFFERSON ST. HOLLYWOOD FL 33020 Inactive Company formed on the 1999-07-01
RSA CONSULTING, INC. 4079 CONWAY PLACE CIRCLE ORLANDO FL 32812 Inactive Company formed on the 2006-12-21
RSA CONSULTING SERVICES, INC. 1450 Willow Rd Monticello FL 32344 Active Company formed on the 2012-01-17
RSA CONSULTING GROUP LLC 810 CENTERBROOK DRIVE BRANDON FL 33511 Active Company formed on the 2009-04-28
RSA CONSULTING LLC 1401 MARINER BLVD SPRING HILL FL 34609 Inactive Company formed on the 2017-11-07
RSA CONSULTING GROUP INCORPORATED California Unknown
RSA CONSULTING INCORPORATED New Jersey Unknown
RSA CONSULTING LLC California Unknown
RSA CONSULTING SERVICES LLC New Jersey Unknown
Rsa Consulting LLC Connecticut Unknown
Rsa Consulting LLC Indiana Unknown
RSA CONSULTING AND TRAINING, LLC 120 BROADWAY, SECOND FLOOR Albany MENANDS NY 12204 Active Company formed on the 2020-03-06

Company Officers of RSA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN KILBEY
 Company Secretary 2005-10-04
NICHOLAS DENZIL STEPHENS
 Director 1991-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORGE LIAM BENNETT
 Director 2016-09-05 2018-05-01
MATTHEW ALISTAIR ANGUS RYANS
 Director 2009-09-29 2017-07-31
CHRISTOPHER RICHARD MOLLOY
 Director 2013-09-01 2016-10-31
JOHN STEVEN CALLAGHER
 Director 2012-09-18 2013-02-28
ROGER DAVID STEPHENS
 Director 1991-12-05 2012-09-18
KEITH HOBSON
 Director 2004-02-01 2012-08-31
GRAHAM JOHN KILBEY
 Director 2001-01-12 2011-04-05
CHRISTOPHER RICHARD MOLLOY
 Director 2009-09-29 2011-04-05
CHRISTOPHER MORLEY
 Director 2001-01-12 2011-04-05
EDNA STEPHENS
 Director 1991-12-05 2011-04-05
JOHN ANTHONY GOLDSMITH
 Director 2001-01-12 2008-12-31
EDNA STEPHENS
 Company Secretary 1991-12-05 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN KILBEY NDS INVESTMENTS LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
NICHOLAS DENZIL STEPHENS RSA (HOLDINGS) LTD Director 2011-03-21 CURRENT 2011-03-21 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.

DateDocument TypeDocument Description
2024-10-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 7 Grosvenor Gardens London SW1W 0BD England
2024-01-25CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 85 Tottenham Court Road London W1T 4TQ England
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-07CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-19CH01Director's details changed for Mr Nicholas Denzil Stephens on 2021-05-08
2021-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN KILBEY on 2021-05-08
2021-05-18CH01Director's details changed for Mr Nicholas Denzil Stephens on 2021-05-06
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 4 Devonshire Street London W1W 5DT
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM PO Box 4385 01803896: Companies House Default Address Cardiff CF14 8LH
2020-02-25RP05Companies House applied as default registered office address PO Box 4385, 01803896: Companies House Default Address, Cardiff, CF14 8LH on 2020-02-25
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 4 84 Devonshire Street London W1W 5DT England
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE LIAM BENNETT
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Portland House Bressenden Place London SW1E 5RS England
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALISTAIR ANGUS RYANS
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM The Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 27566.67
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE LIAM BENNETT
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD MOLLOY
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02CH01Director's details changed for Mr Matthew Alistair Angus Ryans on 2016-02-13
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 27566.67
2015-12-22AR0103/12/15 ANNUAL RETURN FULL LIST
2015-04-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 27566.67
2014-12-11AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Nicholas Denzil Stephens on 2014-12-05
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM JOHN KILBEY on 2014-12-05
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Chequers House 1-5 Park Street Old Hatfield Hertfordshire AL9 5AT
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD MOLLOY
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 27566.67
2013-12-31AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALLAGHER
2012-12-20AR0103/12/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED MR JOHN STEVEN CALLAGHER
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOBSON
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-23AR0103/12/11 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOBSON / 03/12/2011
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 03/12/2011
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOLLOY
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KILBEY
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 02/02/2011
2010-12-15AR0103/12/10 FULL LIST
2010-12-14SH0107/12/09 STATEMENT OF CAPITAL GBP 27566.67
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-12-09AR0103/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID STEPHENS / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA STEPHENS / 01/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENZIL STEPHENS / 01/12/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MOLLOY / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 28/10/2009
2009-10-07AP01DIRECTOR APPOINTED MR MATTHEW ALISTAIR ANGUS RYANS
2009-10-07AP01DIRECTOR APPOINTED CHRISTOPHER RICHARD MOLLOY
2009-08-0388(2)AD 03/08/09 GBP SI 10000@0.01=100 GBP IC 27266.67/27366.67
2009-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2009-04-02122S-DIV
2009-02-17363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN GOLDSMITH
2008-02-11363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-02-28363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-21363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to RSA CONSULTING 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 RSA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-12 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2002-10-17 Outstanding GASCOYNE HOLDINGS PLC
LEGAL CHARGE 1993-07-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 RSA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of RSA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RSA CONSULTING LIMITED
Trademarks
We have not found any records of RSA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSA CONSULTING 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 (78109 - Other activities of employment placement agencies) as RSA CONSULTING LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where RSA CONSULTING 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 RSA CONSULTING 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 RSA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AL8 6NS