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Home > England & Wales Companies > RAMM SON & CROCKER LIMITED
Company Information for

RAMM SON & CROCKER LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
00255315
Private Limited Company
Active

Company Overview

About Ramm Son & Crocker Ltd
RAMM SON & CROCKER LIMITED was founded on 1931-03-30 and has its registered office in Hampton. The organisation's status is listed as "Active". Ramm Son & Crocker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAMM SON & CROCKER LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in HP13
 
Filing Information
Company Number 00255315
Company ID Number 00255315
Date formed 1931-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMM SON & CROCKER LIMITED
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Company Officers of RAMM SON & CROCKER LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GOMEZ
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAN BAAN
 Director 2013-12-18 2017-06-02
STEVE BROWNLIE
 Director 2011-11-01 2017-06-02
RANDALL EASON
 Director 2011-11-01 2017-06-02
PHILIP KOWALCZYK
 Director 2011-11-01 2017-06-02
PETER NICHOLAS CLOTHIER
 Company Secretary 2013-12-18 2015-07-17
RICHARD ANDREW CRANEFIELD
 Company Secretary 2002-04-01 2013-12-18
RICHARD ANDREW CRANEFIELD
 Director 2009-10-01 2013-12-18
JEFFREY A CORDOVER
 Director 2002-04-01 2011-11-01
RONALD H CORDOVER
 Director 2002-04-01 2011-11-01
KEITH CECIL LAMBORN
 Director 2008-06-27 2008-12-31
KEITH CECIL LAMBORN
 Director 1991-12-31 2007-12-31
JOHN BIGNALL
 Company Secretary 1991-12-31 2002-04-01
JOHN BIGNALL
 Director 1991-12-31 2002-04-01
RONALD JAMES HOFFMAN
 Director 1993-10-25 2002-04-01
CATHERINE MCGEE
 Director 2001-10-04 2002-04-01
DOUGLAS CRAIG BARNARD
 Director 1996-08-04 2000-07-21
FRANK JOLYON ST JOHN TIBBITTS
 Director 1991-12-31 1999-11-04
IAN LEE MACKAY ANDERSON
 Director 1991-12-31 1999-07-30
RONALD LEE JONES
 Director 1991-12-31 1996-06-19
REGINALD DENNIS SHAW
 Director 1991-12-31 1995-11-30
JAMES RUSSELL MELTON
 Director 1991-12-31 1993-10-25

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
2024-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-18AP01DIRECTOR APPOINTED MR MARK JAMES COTSFORD
2021-02-18PSC02Notification of Turnell & Gigon Limited as a person with significant control on 2020-12-31
2021-02-18PSC07CESSATION OF TIE100 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1100000
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01PSC02Notification of Tie100 Limited as a person with significant control on 2017-06-02
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KOWALCZYK
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KOWALCZYK
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL EASON
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BROWNLIE
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAN BAAN
2017-08-01PSC07CESSATION OF ROBERT ALLEN EUROPE LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24AP01DIRECTOR APPOINTED MATTHEW GOMEZ
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM Chiltern House the Valley Centre Gordon Road, High Wycombe Buckinghamshire HP13 6EQ
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1100000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1100000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-17TM02Termination of appointment of Peter Nicholas Clothier on 2015-07-17
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1100000
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1100000
2014-02-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-18AP03Appointment of Mr Peter Nicholas Clothier as company secretary
2013-12-18AP01DIRECTOR APPOINTED MR JAN BAAN
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRANEFIELD
2013-12-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CRANEFIELD
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0131/12/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-12AR0131/12/11 FULL LIST
2012-01-12AP01DIRECTOR APPOINTED STEVE BROWNLIE
2012-01-12AP01DIRECTOR APPOINTED RANDALL EASON
2012-01-12AP01DIRECTOR APPOINTED PHILIP KOWALCZYK
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CORDOVER
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CORDOVER
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0131/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD H CORDOVER / 31/12/2010
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW CRANEFIELD / 31/12/2010
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11AR0131/12/09 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-09AP01DIRECTOR APPOINTED RICHARD ANDREW CRANEFIELD
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR KEITH LAMBORN
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-27288aDIRECTOR APPOINTED MR KEITH LAMBORN
2008-01-11288bDIRECTOR RESIGNED
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-07288bSECRETARY RESIGNED
2002-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ
2002-05-07288aNEW SECRETARY APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26288aNEW DIRECTOR APPOINTED
2001-10-26288bDIRECTOR RESIGNED
2001-07-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-15287REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 3 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1M 7RA
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-06288bDIRECTOR RESIGNED
1999-10-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RAMM SON & CROCKER 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 RAMM SON & CROCKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1981-08-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1978-07-21 Satisfied
GUARANTEE & DEBENTURE 1975-12-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 RAMM SON & CROCKER LIMITED

Intangible Assets
Patents
We have not found any records of RAMM SON & CROCKER LIMITED registering or being granted any patents
Domain Names

RAMM SON & CROCKER LIMITED owns 1 domain names.

banquets.co.uk  

Trademarks
We have not found any records of RAMM SON & CROCKER LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ARCADIA CORPORATE MERCHANDISE LIMITED 2000-10-11 Outstanding
DEED OF DEPOSIT CONTROLS TESTING EQUIPMENT LIMITED 2005-08-11 Outstanding

We have found 2 mortgage charges which are owed to RAMM SON & CROCKER LIMITED

Income
Government Income
We have not found government income sources for RAMM SON & CROCKER 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 (99999 - Dormant Company) as RAMM SON & CROCKER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RAMM SON & CROCKER 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 RAMM SON & CROCKER 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 RAMM SON & CROCKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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