Company NameRSW Consulting Services Ltd
DirectorsAnne Shutt and Robert Simon Woon
Company StatusActive
Company Number08789505
CategoryPrivate Limited Company
Incorporation Date25 November 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Anne Shutt
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address364 - 366 Cemetery Road
Sheffield
S11 8FT
Director NameMr Robert Simon Woon
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(same day as company formation)
RoleEducational IT Consultant
Country of ResidenceEngland
Correspondence Address364 - 366 Cemetery Road
Sheffield
S11 8FT

Contact

Websitewww.rswconsultingservices.com/
Email address[email protected]
Telephone07 810855925
Telephone regionMobile

Location

Registered Address364 - 366 Cemetery Road
Sheffield
S11 8FT
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Anne Shutt
50.00%
Ordinary
1 at £1Robert Simon Woon
50.00%
Ordinary

Financials

Year2014
Net Worth£5,693
Cash£45,969
Current Liabilities£59,018

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months, 3 weeks ago)
Next Return Due9 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
11 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
29 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
15 November 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
3 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
21 May 2021Registered office address changed from 2 Broomgrove Road Sheffield S10 2LR England to 364 - 366 Cemetery Road Sheffield S11 8FT on 21 May 2021 (1 page)
25 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 May 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
9 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
25 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
27 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
25 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
2 October 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
2 October 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
31 July 2017Registered office address changed from C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 31 July 2017 (1 page)
31 July 2017Registered office address changed from C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 31 July 2017 (1 page)
28 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
30 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
(3 pages)
18 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 December 2014Registered office address changed from Floor 4 St. James House Vicar Lane Sheffield S1 2EX United Kingdom to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 11 December 2014 (1 page)
11 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
11 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
11 December 2014Registered office address changed from Floor 4 St. James House Vicar Lane Sheffield S1 2EX United Kingdom to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 11 December 2014 (1 page)
17 April 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
17 April 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)