Rgp Consulting Engineers Limited
Company Profile
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SmallRgp Consulting Engineers Limited
04237910•Private Limited With Share Capital
Old Mill Studios Fry'S Yard, 37-40 Bridge Street, Godalming, GU71HP
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Incorporated
20/06/2001
Company Age
24 years
Directors
3
Employees
25
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Rgp Consulting Engineers Limited (04237910) is a private limited with share capital incorporated on 20/06/2001 (24 years old) and registered in godalming, GU71HP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 20/06/2001
GU71HP
25 employees
Financial Overview
Total Assets
£816.8K
Liabilities
£409.7K
Net Assets
£407.1K
Est. Turnover
£3.11M
AI Estimated
Unreported
Cash
£243.9K
Key Metrics
25
Employees
3
Directors
4
Shareholders
1
PSCs
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Capital Cancellation Shares
Category:Capital
Date:20-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2019
Capital Cancellation Shares
Category:Capital
Date:03-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Legacy
Category:Mortgage
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Legacy
Category:Mortgage
Date:08-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Mortgage
Date:10-09-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Mortgage
Date:08-12-2006
Legacy
Category:Address
Date:07-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Capital
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:19-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2003
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Capital
Date:08-05-2002
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Incorporation Company
Category:Incorporation
Date:20-06-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
Old Mill Studios Fry'S Yard, 37-40 Bridge Street, Godalming, Surrey Gu7 1Hp, GU71HPRegistered
Mill Pool House, Mill Lane, Godalming, Surrey, GU71EY
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