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Company Information for

RAMPTEC LIMITED

UNIT 11, TAURUS PARK EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7ZT,
Company Registration Number
03814101
Private Limited Company
Active

Company Overview

About Ramptec Ltd
RAMPTEC LIMITED was founded on 1999-07-26 and has its registered office in Warrington. The organisation's status is listed as "Active". Ramptec 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
Company Name
RAMPTEC LIMITED
 
Legal Registered Office
UNIT 11, TAURUS PARK EUROPA BOULEVARD
WESTBROOK
WARRINGTON
WA5 7ZT
Other companies in WA3
 
Telephone01925821400
 
Filing Information
Company Number 03814101
Company ID Number 03814101
Date formed 1999-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB741112089  
Last Datalog update: 2024-08-05 19:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMPTEC LIMITED
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Companies with same name RAMPTEC LIMITED
The following companies were found which have the same name as RAMPTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAMPTECH E-COMPONENTS PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
RAMPTECH INC 2782 EAST 63RD STREET Kings BROOKLYN NY 11234 Active Company formed on the 2016-06-02
RAMPTECH LIMITED JERUSALEM CHAPEL STATION ROAD PONTRHYDYFEN PORT TALBOT SA12 9SG Active - Proposal to Strike off Company formed on the 2012-02-20
RAMPTECH SOLUTIONS LLC New Jersey Unknown

Company Officers of RAMPTEC LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRANCIS PHELAN
 Company Secretary 2018-01-23
PHILIP JOHN BRADBURN
 Director 2015-01-01
JOHN FRANCIS PHELAN
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GATES
 Company Secretary 2002-04-23 2018-01-23
JAMES GATES
 Director 2002-04-23 2015-10-01
IAN HALLWORTH
 Director 1999-07-26 2015-10-01
PETER EDGINGTON
 Company Secretary 1999-08-24 2002-04-23
PETER EDGINGTON
 Director 1999-07-26 2002-04-23
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-07-26 1999-07-26
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-07-26 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BRADBURN ANGLEZARKE LIMITED Director 2014-12-31 CURRENT 2014-09-08 Active
PHILIP JOHN BRADBURN BROOKSON (5896H) LIMITED Director 2007-04-05 CURRENT 2007-02-14 Liquidation
JOHN FRANCIS PHELAN ANGLEZARKE LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active

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
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-12-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-09-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-11-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23AP03Appointment of Mr John Francis Phelan as company secretary on 2018-01-23
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM Unit 1 Trident Industrial Estate Risley Warrington Cheshire WA3 6AX
2018-01-23TM02Termination of appointment of James Gates on 2018-01-23
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN HALLWORTH
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GATES
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-26AR0126/07/15 ANNUAL RETURN FULL LIST
2015-09-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AP01DIRECTOR APPOINTED MR PHILIP JOHN BRADBURN
2014-09-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0126/07/12 ANNUAL RETURN FULL LIST
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM 7 St Petersgate Stockport Cheshire SK1 1EB
2011-11-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0126/07/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-10AR0126/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS PHELAN / 01/10/2009
2009-11-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-07363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-18363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2005-08-05363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-28363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 3RD FLOOR GRAYLAW HOUSE SAINT PETERS SQUARE STOCKPORT CHESHIRE SK1 1PF
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-05288aNEW DIRECTOR APPOINTED
2002-09-10363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-20363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: HOLLY HOUSE 105 HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1NB
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-09-09225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
1999-09-0288(2)RAD 26/08/99--------- £ SI 999@1=999 £ IC 1/1000
1999-08-31288aNEW SECRETARY APPOINTED
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-07-30288bSECRETARY RESIGNED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to RAMPTEC 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 RAMPTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 395,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 RAMPTEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 186,493
Current Assets 2012-05-01 £ 619,769
Debtors 2012-05-01 £ 308,276
Fixed Assets 2012-05-01 £ 21,647
Shareholder Funds 2012-05-01 £ 245,802
Stocks Inventory 2012-05-01 £ 125,000
Tangible Fixed Assets 2012-05-01 £ 21,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAMPTEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RAMPTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMPTEC 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 (42910 - Construction of water projects) as RAMPTEC LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for RAMPTEC LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 3C TRIDENT INDUSTRIAL ESTATE WARRINGTON ROAD RISLEY WARRINGTON WA3 6AX 7,000
UNIT 1 TRIDENT INDUSTRIAL ESTATE WARRINGTON ROAD RISLEY WARRINGTON WA3 6AX 6,300
UNIT 1 TRIDENT INDUSTRIAL ESTATE WARRINGTON ROAD RISLEY WARRINGTON WA3 6AX 3,500
UNIT 3E TRIDENT INDUSTRIAL ESTATE WARRINGTON ROAD RISLEY WARRINGTON WA3 6AX 3,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMPTEC 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 RAMPTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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