Active
Company Information for RON RAMSDENS LIMITED
ADAM SMITH STREET, GRIMSBY, N E LINCS, DN31 1SJ,
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Company Registration Number
00672165
Private Limited Company
Active |
Company Name | |
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RON RAMSDENS LIMITED | |
Legal Registered Office | |
ADAM SMITH STREET GRIMSBY N E LINCS DN31 1SJ Other companies in DN31 | |
Company Number | 00672165 | |
---|---|---|
Company ID Number | 00672165 | |
Date formed | 1960-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127733368 |
Last Datalog update: | 2024-11-05 10:09:01 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISA JANE METCALF |
||
DUDLEY BURTON RAMSDEN |
||
NICHOLAS RONALD RAMSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN CATHERINE RAMSDEN |
Company Secretary | ||
LYNN CATHERINE RAMSDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RE-SCAN LIMITED | Company Secretary | 2006-03-24 | CURRENT | 2003-06-26 | Active | |
DBR INVESTMENTS UK LIMITED | Company Secretary | 2001-09-11 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
D.B. RAMSDEN & COMPANY LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1961-05-31 | Active | |
RAMSDEN'S BUSINESS SERVICES LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1984-03-08 | Active | |
RAMSDEN HOLDINGS LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1986-07-08 | Active - Proposal to Strike off | |
WILCHAP 110 HOLDCO LIMITED | Director | 2015-01-13 | CURRENT | 2012-01-09 | Dissolved 2016-08-04 | |
D.B. RAMSDEN HOLDINGS LIMITED | Director | 2015-01-13 | CURRENT | 2012-01-09 | Active | |
S D RAMSDEN & CO LIMITED | Director | 2015-01-13 | CURRENT | 2012-01-09 | Active | |
RAMSDEN BUSINESS SERVICES HOLDING COMPANY LIMITED | Director | 2015-01-13 | CURRENT | 2012-01-09 | Active | |
EDUCATION AND RECREATION LINCOLNSHIRE YOUNGSTERS COMMUNITY INTEREST COMPANY | Director | 2013-07-02 | CURRENT | 2013-03-06 | Dissolved 2016-05-24 | |
CALEDONIAN RESIDENTS MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 1987-03-16 | Active | |
RE-SCAN LIMITED | Director | 2006-03-24 | CURRENT | 2003-06-26 | Active | |
THOMAS GREEN LIMITED | Director | 2004-12-14 | CURRENT | 2004-04-19 | Active | |
DBR INVESTMENTS UK LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
RAMSDEN HOLDINGS LIMITED | Director | 1992-11-22 | CURRENT | 1986-07-08 | Active - Proposal to Strike off | |
RAMSDEN'S BUSINESS SERVICES LIMITED | Director | 1991-09-30 | CURRENT | 1984-03-08 | Active | |
D.B. RAMSDEN & COMPANY LIMITED | Director | 1991-06-21 | CURRENT | 1961-05-31 | Active | |
LIBARA DEVELOPMENTS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
NM PROPERTY DEVELOPERS LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
D.B. RAMSDEN & COMPANY LIMITED | Director | 2015-02-17 | CURRENT | 1961-05-31 | Active | |
D.B. RAMSDEN HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2012-01-09 | Active | |
RE-SCAN LIMITED | Director | 2015-02-02 | CURRENT | 2003-06-26 | Active | |
S D RAMSDEN & CO LIMITED | Director | 2015-02-02 | CURRENT | 2012-01-09 | Active | |
RAMSDEN HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1986-07-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | |
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | |
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Nicholas Ronald Ramsden on 2021-05-12 | |
PSC04 | Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on 2021-05-12 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Ronald Ramsden as a person with significant control on 2019-02-01 | |
PSC07 | CESSATION OF RAMSDEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RONALD RAMSDEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Mr Dudley Burton Ramsden on 2018-08-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISA JANE METCALF on 2018-08-06 | |
PSC02 | Notification of Ramsden Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 16000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
PSC02 | Notification of Ramsden Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 16000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006721650012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 457/461 Cleethorpe Road Grimsby Lincs DN31 3BZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006721650011 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS RONALD RAMSDEN | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 16000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 21/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RON RAMSDEN'S LIMITED CERTIFICATE ISSUED ON 06/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 24/01/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0194953 | Expired | Licenced property: ADAM SMITH STREET GRIMSBY DN31 1SJ;UNIT 16 SPENCER STREET GRIMSBY DN31 3AA; |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | MR. ANTHONY. SCOTT | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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 RON RAMSDENS LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as RON RAMSDENS LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |