| Company Name | R B Financial Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04077431 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years ago) |
| Dissolution Date | 22 June 2021 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Julie Brammer |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2021(20 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tait Walker Bulman House, Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Mr Robert Brammer |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Financial Services Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
| Secretary Name | Julie Brammer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 4167260 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 15 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Shareholders
| 500 at £1 | Julie Brammer 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Brammer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,924 |
| Cash | £14,093 |
| Current Liabilities | £37,103 |
Accounts
| Latest Accounts | 31 March 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 December 2020 | Accounts for a dormant company made up to 31 March 2020 (9 pages) |
|---|---|
| 26 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 21 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (11 pages) |
| 30 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 8 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 8 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 21 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 22 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Amended accounts made up to 31 March 2010 (13 pages) |
| 8 July 2011 | Amended accounts made up to 31 March 2010 (13 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 17 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 12 April 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 9 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 19 September 2008 | Partial exemption accounts made up to 31 March 2008 (14 pages) |
| 19 September 2008 | Partial exemption accounts made up to 31 March 2008 (14 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 2 January 2007 | Partial exemption accounts made up to 31 March 2006 (12 pages) |
| 2 January 2007 | Partial exemption accounts made up to 31 March 2006 (12 pages) |
| 16 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 9 January 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 9 January 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 3 November 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (16 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 10 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 10 October 2003 | Partial exemption accounts made up to 31 March 2003 (14 pages) |
| 10 October 2003 | Partial exemption accounts made up to 31 March 2003 (14 pages) |
| 29 November 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 5 September 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 5 September 2002 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 24 May 2002 | Partial exemption accounts made up to 30 September 2001 (13 pages) |
| 24 May 2002 | Partial exemption accounts made up to 30 September 2001 (13 pages) |
| 18 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 24 October 2000 | Ad 25/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 October 2000 | Ad 25/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Incorporation (15 pages) |
| 25 September 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Incorporation (15 pages) |