A S RAMSAY BUILDING CONTRACTORS LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About A S Ramsay Building Contractors Ltd

A S RAMSAY BUILDING CONTRACTORS LIMITED was founded on 1996-08-06 and has its registered office in Hove. The organisation's status is listed as "Active". A S Ramsay Building Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A S RAMSAY BUILDING CONTRACTORS LIMITED

THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Other companies in TN13

Filing Information

Company Number		03234698
Company ID Number		03234698
Date formed		1996-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 09:31:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A S RAMSAY BUILDING CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAINBRIDGE LEWIS LIMITED CARDEN'S BUSINESS ADVISERS LIMITED

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Company Officers of A S RAMSAY BUILDING CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN SCOTT RAMSAY	Company Secretary	2018-02-08
JAMIE MICHAEL GODMAN	Director	2015-08-01
ALAN SCOTT RAMSAY	Director	1996-08-06
BELINDA RAMSAY	Director	2017-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW RAMSAY	Company Secretary	1996-08-06	2018-02-08
ANDREW RAMSAY	Director	1996-08-06	2018-02-05
JESSICA MARTIN	Director	2017-04-06	2017-04-07
BELINDA RAMSAY	Director	2002-03-11	2003-08-01
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-08-06	1996-08-07
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-08-06	1996-08-07

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Decorator	London	A S Ramsay Ltd are a commercial building contractor who carry out external and internal refurbishment works throughout London....	2016-06-14
Office Manager and HR Coordinator	London	A S Ramsay Ltd are a commercial building contractor who carry out external and internal refurbishment works throughout London....	2016-06-14

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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.

Date	Document Type	Document Description
2023-09-18		Change of details for Mr Jamie Michael Godman as a person with significant control on 2023-09-15
2023-09-15		Director's details changed for Mr Jamie Michael Godman on 2023-09-15
2023-08-18		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA RAMSAY
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-26	AA01	Current accounting period shortened from 31/07/21 TO 31/03/21
2020-10-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-12-03	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-11-13	RES12	Resolution of varying share rights or name
2018-11-13	SH08	Change of share class name or designation
2018-11-07	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	PSC04	Change of details for Mr Jamie Michael Godman as a person with significant control on 2018-11-06
2018-11-06	CH01	Director's details changed for Mr Jamie Michael Godman on 2018-11-06
2018-10-10	PSC04	Change of details for Mr Jamie Michael Godman as a person with significant control on 2018-10-09
2018-10-09	CH01	Director's details changed for Mr Jamie Michael Godman on 2018-10-09
2018-10-09	PSC04	Change of details for Mr Alan Scott Ramsay as a person with significant control on 2018-10-09
2018-09-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MICHAEL GODMAN
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-03-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	AP03	Appointment of Mr Alan Scott Ramsay as company secretary on 2018-02-08
2018-02-08	TM02	Termination of appointment of Andrew Ramsay on 2018-02-08
2018-02-06	RP04CS01	Second filing of Confirmation Statement dated 06/08/2017
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2017-12-20	PSC07	CESSATION OF JAMIE MICHAEL GODMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA MARTIN
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA MARTIN
2017-09-04	LATEST SOC	04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-09-04	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 100
2017-09-04	CS01	06/08/17 STATEMENT OF CAPITAL GBP 100
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MICHAEL GODMAN
2017-08-16	PSC07	CESSATION OF BELINDA RAMSAY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16	AP01	DIRECTOR APPOINTED MS JESSICA MARTIN
2017-08-16	AP01	DIRECTOR APPOINTED MRS BELINDA RAMSAY
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2017 FROM GARDEN HOUSE WHITE HART CLOSE SEVENOAKS KENT TN13 1RH
2017-05-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16
2016-11-23	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19	SH01	01/07/16 STATEMENT OF CAPITAL GBP 100
2015-11-19	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22	AR01	06/08/15 FULL LIST
2015-09-22	AP01	DIRECTOR APPOINTED MR JAMIE MICHAEL GODMAN
2014-11-20	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08	AR01	06/08/14 FULL LIST
2014-03-28	AA	31/07/13 TOTAL EXEMPTION FULL
2013-08-08	AR01	06/08/13 FULL LIST
2013-04-04	AA	31/07/12 TOTAL EXEMPTION FULL
2012-08-08	AR01	06/08/12 FULL LIST
2012-03-28	AA	31/07/11 TOTAL EXEMPTION FULL
2011-08-09	AR01	06/08/11 FULL LIST
2011-04-14	AA	31/07/10 TOTAL EXEMPTION FULL
2010-08-06	AR01	06/08/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY / 06/08/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT RAMSAY / 06/08/2010
2010-03-24	AA	31/07/09 TOTAL EXEMPTION FULL
2009-08-07	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-16	AA	31/07/08 TOTAL EXEMPTION FULL
2008-09-02	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-06	AA	31/07/07 TOTAL EXEMPTION FULL
2007-08-08	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12	363s	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-30	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-06	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-02	288b	DIRECTOR RESIGNED
2003-08-29	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-15	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-29	288a	NEW DIRECTOR APPOINTED
2002-03-29	88(2)R	AD 11/03/02--------- £ SI 1@1=1 £ IC 2/3
2001-08-22	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-23	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-05-23	225	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-27	363s	RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-22	363s	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-16	288a	NEW DIRECTOR APPOINTED
1997-09-16	363b	RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-09-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 17B BRANDRAM ROAD LONDON SE13 5RT
1996-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-08-13	288	SECRETARY RESIGNED
1996-08-13	288	DIRECTOR RESIGNED
1996-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A S RAMSAY BUILDING CONTRACTORS 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 A S RAMSAY BUILDING CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A S RAMSAY BUILDING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-03-31

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 A S RAMSAY BUILDING CONTRACTORS LIMITED

Intangible Assets

Patents

We have not found any records of A S RAMSAY BUILDING CONTRACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A S RAMSAY BUILDING CONTRACTORS LIMITED

Trademarks

We have not found any records of A S RAMSAY BUILDING CONTRACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A S RAMSAY BUILDING CONTRACTORS 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 (43999 - Other specialised construction activities n.e.c.) as A S RAMSAY BUILDING CONTRACTORS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where A S RAMSAY BUILDING CONTRACTORS 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 A S RAMSAY BUILDING CONTRACTORS 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 A S RAMSAY BUILDING CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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