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Company Information for

RGP CONSULTING ENGINEERS LIMITED

Shackleford Suite Mill Pool House, Mill Lane, Godalming, SURREY, GU7 1EY,

Company Registration Number

04237910

Private Limited Company

Active

Company Overview

About Rgp Consulting Engineers Ltd

RGP CONSULTING ENGINEERS LIMITED was founded on 2001-06-20 and has its registered office in Godalming. The organisation's status is listed as "Active". Rgp Consulting Engineers 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

RGP CONSULTING ENGINEERS LIMITED

Legal Registered Office

Shackleford Suite Mill Pool House
Mill Lane
Godalming
SURREY
GU7 1EY
Other companies in GU7

Previous Names

RUSSELL GILES PARTNERSHIP LIMITED

24/02/2021

Filing Information

Company Number		04237910
Company ID Number		04237910
Date formed		2001-06-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-06-20
Return next due		2025-07-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB771928104

Last Datalog update:	2024-06-26 11:06:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RGP CONSULTING ENGINEERS LIMITED

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Company Officers of RGP CONSULTING ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MARK BLAMEY	Company Secretary	2007-04-05
CHRISTOPHER MARK BLAMEY	Director	2005-10-19
NEIL DARREN ROWE	Director	2015-08-03
PHILIP MARK RUSSELL	Director	2001-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LENA KIRTON	Company Secretary	2004-11-02	2007-04-05
STEPHEN ANTHONY GILES	Company Secretary	2001-06-20	2004-05-31
STEPHEN ANTHONY GILES	Director	2001-06-20	2004-05-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-06-20	2001-06-20
INSTANT COMPANIES LIMITED	Nominated Director	2001-06-20	2001-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER MARK BLAMEY	MODAL DATA LTD	Company Secretary	2007-04-05	CURRENT	2002-07-15	Dissolved 2013-08-17
CHRISTOPHER MARK BLAMEY	THE SAFETY FORUM LIMITED	Company Secretary	2002-10-01	CURRENT	2002-08-19	Active
CHRISTOPHER MARK BLAMEY	RATE MY ROAD LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
CHRISTOPHER MARK BLAMEY	GO42 TRANSPORT LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active - Proposal to Strike off
CHRISTOPHER MARK BLAMEY	MODAL DATA LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
CHRISTOPHER MARK BLAMEY	RGP DESIGN LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
CHRISTOPHER MARK BLAMEY	SHAPE-IT COMMUNITY CONSULTATION LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off
CHRISTOPHER MARK BLAMEY	THE SAFETY FORUM LIMITED	Director	2002-10-01	CURRENT	2002-08-19	Active
NEIL DARREN ROWE	RATE MY ROAD LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
NEIL DARREN ROWE	GO42 TRANSPORT LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active - Proposal to Strike off
NEIL DARREN ROWE	MODAL DATA LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
NEIL DARREN ROWE	RGP DESIGN LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
NEIL DARREN ROWE	SHAPE-IT COMMUNITY CONSULTATION LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active - Proposal to Strike off
PHILIP MARK RUSSELL	RATE MY ROAD LIMITED	Director	2017-05-26	CURRENT	2017-05-26	Active
PHILIP MARK RUSSELL	GO42 TRANSPORT LIMITED	Director	2017-03-29	CURRENT	2017-03-29	Active - Proposal to Strike off
PHILIP MARK RUSSELL	MODAL DATA LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active
PHILIP MARK RUSSELL	RGP DESIGN LIMITED	Director	2015-07-07	CURRENT	2015-07-07	Active
PHILIP MARK RUSSELL	THE SAFETY FORUM LIMITED	Director	2002-08-19	CURRENT	2002-08-19	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
2024-06-26		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-02-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-23		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-03	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-02-24	RES15	CHANGE OF COMPANY NAME 24/02/21
2021-02-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	SH01	01/07/20 STATEMENT OF CAPITAL GBP 1000
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-03-05	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROWE
2020-01-13	PSC04	Change of details for Mr Christopher Mark Blamey as a person with significant control on 2019-11-07
2019-11-20	SH06	Cancellation of shares. Statement of capital on 2019-11-07 GBP 30
2019-11-20	SH03	Purchase of own shares
2019-09-03	SH06	Cancellation of shares. Statement of capital on 2019-07-12 GBP 73
2019-08-19	SH03	Purchase of own shares
2019-07-23	PSC04	Change of details for Mr Christopher Mark Blamey as a person with significant control on 2019-07-12
2019-07-23	PSC07	CESSATION OF PHILIP MARK RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MARK RUSSELL
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-12	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-21	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 149
2016-07-14	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/15 FROM The Old Stables Fry's Yard Bridge Street Godalming Surrey GU7 1HP
2015-08-07	AP01	DIRECTOR APPOINTED MR NEIL DARREN ROWE
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 149
2015-07-03	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 149
2014-07-16	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-16	CH01	Director's details changed for Mr Philip Mark Russell on 2014-05-28
2014-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042379100005
2014-03-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-07-05	CH01	Director's details changed for Mr Philip Mark Russell on 2013-02-08
2013-03-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MARK BLAMEY on 2012-06-20
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK RUSSELL / 20/06/2012
2012-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BLAMEY / 20/06/2012
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/12 FROM Comewell House North Street Horsham West Sussex RH12 1RD
2012-03-07	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-21	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-07-02	AR01	20/06/10 FULL LIST
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-15	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-19	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-19	288b	SECRETARY RESIGNED
2007-04-19	288a	NEW SECRETARY APPOINTED
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2006-07-04	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-17	88(2)R	AD 23/09/05--------- £ SI 37@1=37 £ IC 112/149
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-22	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-22	288a	NEW SECRETARY APPOINTED
2004-09-16	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-06-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-19	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-16	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-05-08	88(2)R	AD 21/03/02--------- £ SI 12@1=12 £ IC 1/13
2001-06-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-27	288a	NEW DIRECTOR APPOINTED
2001-06-22	288b	SECRETARY RESIGNED
2001-06-22	288b	DIRECTOR RESIGNED
2001-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RGP CONSULTING ENGINEERS 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 RGP CONSULTING ENGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-08	Outstanding	LLOYDS TSB BANK PLC
CHARGE OF DEPOSIT	2011-02-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2011-01-08	Outstanding	LILIAN FRANCES FRY
LEGAL CHARGE	2008-09-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-12-08	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 RGP CONSULTING ENGINEERS LIMITED

Intangible Assets

Patents

We have not found any records of RGP CONSULTING ENGINEERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

RGP CONSULTING ENGINEERS LIMITED owns 2 domain names.

thesafetyforum.co.uk rgp.co.uk

Trademarks

We have not found any records of RGP CONSULTING ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RGP CONSULTING ENGINEERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Sussex County Council	2014-12-08	GBP £3,500	Ad-Hoc Accommodation
Waverley Borough Council	2014-11-20	GBP £2,452	Supplies and Services
London Borough of Merton	2014-10-30	GBP £3,800	MISCELLANEOUS HIRED SERVICES
West Sussex County Council	2014-07-28	GBP £1,000
West Sussex County Council	2014-04-17	GBP £1,200	Professional Service
West Sussex County Council	2014-04-15	GBP £2,750	Professional Service
Adur Worthing Council	2013-11-01	GBP £1,412	Consultancy - Technical & Feasibility
Guildford Borough Council	2013-10-07	GBP £1,168

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RGP CONSULTING ENGINEERS 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 RGP CONSULTING ENGINEERS 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 RGP CONSULTING ENGINEERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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