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Company Information for

RPG CONSULTING LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
03807320
Private Limited Company
Active

Company Overview

About Rpg Consulting Ltd
RPG CONSULTING LIMITED was founded on 1999-07-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Rpg Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RPG CONSULTING LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 03807320
Company ID Number 03807320
Date formed 1999-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB736838690  
Last Datalog update: 2023-10-07 18:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPG CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Companies with same name RPG CONSULTING LIMITED
The following companies were found which have the same name as RPG CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPG CONSULTING LIMITED 7 DURANDS COURT PARNELL STREET CO WATERFORD, WATERFORD, IRELAND Active Company formed on the 2002-02-25
RPG CONSULTING LLC 784 COLUMBUS AVE SUITE 17A NEW YORK NY 10025 Active Company formed on the 2005-12-19
RPG CONSULTING ENGINEERS PTY LTD QLD 4567 Active Company formed on the 2007-06-12
RPG Consulting Inc. Newfoundland and Labrador Dissolved
RPG CONSULTING, LLC 9152 PHILLIPS GROVE TERRACE ORLANDO FL 32836 Inactive Company formed on the 2004-07-12
RPG CONSULTING, LLC 8519 SW 147 PL Miami FL 33193 Active Company formed on the 2015-07-22
RPG CONSULTING LLC Delaware Unknown
RPG CONSULTING INCORPORATED Georgia Unknown
RPG CONSULTING LLC North Carolina Unknown
RPG CONSULTING INCORPORATED New Jersey Unknown
RPG CONSULTING LLC New Jersey Unknown
RPG CONSULTING LLC New Jersey Unknown
RPG CONSULTING CORPORATION California Unknown
RPG CONSULTING LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2022-07-27

Company Officers of RPG CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN JULIAN REDMOND
 Company Secretary 2005-03-23
ANTHONY VALENTINE O'CONNOR
 Director 2016-01-15
PHILLIP REES OWEN
 Director 1999-07-14
JOHN JULIAN REDMOND
 Director 2012-03-01
JOHN GEORGE SANGSTER
 Director 2016-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK SLATER
 Director 2005-01-13 2018-06-19
DAVID MCKENDRICK
 Director 2005-03-07 2013-08-30
JONATHAN SELWYN BROWNSON
 Director 2005-03-23 2012-03-01
KEVIN O'BRIEN
 Director 2005-03-23 2006-07-01
JEREMY CHARLES SALISBURY
 Director 1999-07-14 2005-09-30
JEREMY CHARLES SALISBURY
 Company Secretary 1999-07-14 2005-03-23
MICHAEL DAMIAN EGAN
 Director 2002-04-11 2004-06-21
COLIN FREDERICK DAVIES
 Director 2001-04-01 2002-09-01
ALED WYN WILLIAMS
 Director 2000-09-19 2001-10-23
CHRISTOPHER MICHAEL POSTON
 Director 1999-07-14 2001-05-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-07-14 1999-07-14
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-07-14 1999-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JULIAN REDMOND RPG SERVICES LIMITED Company Secretary 2006-03-14 CURRENT 1992-04-09 Active
JOHN JULIAN REDMOND ROYCE PEELING GREEN LIMITED Company Secretary 2005-01-13 CURRENT 2003-07-01 Active
JOHN JULIAN REDMOND RPG HOLDINGS LIMITED Company Secretary 2005-01-13 CURRENT 2004-11-17 Active
PHILLIP REES OWEN RPG GROUP LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
PHILLIP REES OWEN ROYCE PEELING GREEN LIMITED Director 2005-01-13 CURRENT 2003-07-01 Active
JOHN JULIAN REDMOND 22 BAGDALE LIMITED Director 2009-02-11 CURRENT 2009-02-11 Dissolved 2016-03-15
JOHN JULIAN REDMOND RPG WEALTH LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
JOHN JULIAN REDMOND RPG WEALTH MANAGEMENT LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
JOHN JULIAN REDMOND ROYCE PEELING GREEN LIMITED Director 2005-01-13 CURRENT 2003-07-01 Active
JOHN GEORGE SANGSTER RPG CROUCH CHAPMAN FINANCIAL PLANNING LIMITED Director 2016-09-01 CURRENT 2011-04-12 Active - Proposal to Strike off

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
2023-09-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW CHATTEN
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-11-13AP01DIRECTOR APPOINTED MR JONATHAN SELWYN BROWNSON
2018-11-05AP01DIRECTOR APPOINTED MR MARTIN ANDREW CHATTEN
2018-09-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SLATER
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 13500
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-18PSC02Notification of Rpg Holdings Limited as a person with significant control on 2016-07-01
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 13500
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR JOHN GEORGE SANGSTER
2016-01-25AP01DIRECTOR APPOINTED MR ANTHONY VALENTINE O'CONNOR
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 13500
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038073200003
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 13500
2014-07-15AR0129/06/14 ANNUAL RETURN FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENDRICK
2013-07-15AR0129/06/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWNSON
2012-03-30AP01DIRECTOR APPOINTED MR JOHN JULIAN REDMOND
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0129/06/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0129/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SLATER / 29/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP REES OWEN / 29/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKENDRICK / 29/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 29/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JULIAN REDMOND / 29/06/2010
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SLATER / 31/12/2008
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-30288cSECRETARY'S CHANGE OF PARTICULARS / JOHN REDMOND / 29/06/2008
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10288bDIRECTOR RESIGNED
2006-08-07363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-27AUDAUDITOR'S RESIGNATION
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10288bDIRECTOR RESIGNED
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-01288bSECRETARY RESIGNED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-31288aNEW SECRETARY APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: C/O ROYCE PEELING GREEN IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH CLWYD LL17 0RN
2004-11-23225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-10363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-24288bDIRECTOR RESIGNED
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-16363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-09288bDIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-22288aNEW DIRECTOR APPOINTED
2002-04-19RES13DIV SHARES 11/10/01
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-18288bDIRECTOR RESIGNED
2001-04-26288aNEW DIRECTOR APPOINTED
2000-09-25288aNEW DIRECTOR APPOINTED
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-08363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RPG 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 RPG CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Outstanding CHRISTOPHER SLATER, JONATHAN BROWNSON AND PETER BUCKLEY AS SECURITY TRUSTEE
DEBENTURE 2006-09-16 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-02-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RPG CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of RPG CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPG CONSULTING LIMITED
Trademarks
We have not found any records of RPG CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPG 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 (64999 - Financial intermediation not elsewhere classified) as RPG CONSULTING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RPG 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 RPG 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 RPG CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M3 7BG