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Home > England & Wales Companies > RAM BUILDING CONSULTANCY LTD
Company Information for

RAM BUILDING CONSULTANCY LTD

HAMMOND ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, BEDFORDSHIRE, MK41 0UD,
Company Registration Number
04045008
Private Limited Company
Active

Company Overview

About Ram Building Consultancy Ltd
RAM BUILDING CONSULTANCY LTD was founded on 2000-07-27 and has its registered office in Bedford. The organisation's status is listed as "Active". Ram Building Consultancy Ltd 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
RAM BUILDING CONSULTANCY LTD
 
Legal Registered Office
HAMMOND ROAD
ELMS FARM INDUSTRIAL ESTATE
BEDFORD
BEDFORDSHIRE
MK41 0UD
Other companies in MK42
 
Previous Names
ROOF ASSET MANAGEMENT CONSULTANCY LIMITED17/01/2019
Filing Information
Company Number 04045008
Company ID Number 04045008
Date formed 2000-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746119528  
Last Datalog update: 2025-04-05 07:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAM BUILDING CONSULTANCY LTD
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Company Officers of RAM BUILDING CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
DEAN HENRICKSON
 Company Secretary 2000-07-27
DEAN HENRICKSON
 Director 2000-07-27
JACK WILLIAM HENRICKSON
 Director 2018-03-19
PETER HENRICKSON
 Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HENRICKSON
 Director 2000-07-27 2002-05-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-27 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN HENRICKSON M & J GROUP (CONSTRUCTION & ROOFING) LTD Director 1996-10-26 CURRENT 1978-05-31 Active
JACK WILLIAM HENRICKSON M & J GROUP (CONSTRUCTION & ROOFING) LTD Director 2018-03-19 CURRENT 1978-05-31 Active
PETER HENRICKSON ROCOQUE LTD Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
PETER HENRICKSON LEE MOORE & SONS ROOFING SERVICES LIMITED Director 2017-02-22 CURRENT 2015-04-28 Active
PETER HENRICKSON WATERFALL INSULATION LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
PETER HENRICKSON WATERFALL GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
PETER HENRICKSON THE FLAT ROOFING ALLIANCE Director 1999-09-24 CURRENT 1997-07-31 Active - Proposal to Strike off
PETER HENRICKSON M & J GROUP (CONSTRUCTION & ROOFING) LTD Director 1996-07-01 CURRENT 1978-05-31 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
2025-02-06REGISTERED OFFICE CHANGED ON 06/02/25 FROM 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England
2025-02-06Director's details changed for Mr Dean Henrickson on 2025-02-06
2025-02-06Director's details changed for Mr Jack William Henrickson on 2025-02-06
2025-02-06Change of details for Mr Dean Henrickson as a person with significant control on 2025-02-06
2025-02-06Director's details changed for Mr Peter Henrickson on 2025-02-06
2025-02-06Change of details for Mr Peter Henrickson as a person with significant control on 2025-02-06
2024-07-17CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM Hammond Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0UD England
2024-01-31Director's details changed for Mr Jack William Henrickson on 2024-01-11
2024-01-31Director's details changed for Mr Dean Henrickson on 2024-01-11
2024-01-31Change of details for Mr Dean Henrickson as a person with significant control on 2024-01-11
2024-01-31Director's details changed for Mr Peter Henrickson on 2024-01-11
2024-01-31Change of details for Mr Peter Henrickson as a person with significant control on 2024-01-11
2024-01-09Termination of appointment of Dean Henrickson on 2024-01-08
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-20CH01Director's details changed for Mr Jack William Henrickson on 2022-05-27
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-04-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-18CH01Director's details changed for Mr Jack William Henrickson on 2018-11-06
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17RES15CHANGE OF COMPANY NAME 17/01/19
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-07-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AP01DIRECTOR APPOINTED MR JACK WILLIAM HENRICKSON
2017-09-25PSC04Change of details for Mr Dean Henrickson as a person with significant control on 2017-09-14
2017-09-25CH03SECRETARY'S DETAILS CHNAGED FOR DEAN HENRICKSON on 2017-09-14
2017-09-25CH01Director's details changed for Mr Dean Henrickson on 2017-09-14
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM Unit 1 Triumph Way Kempston MK42 7QB
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-03-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18SH08Change of share class name or designation
2016-01-18SH02Sub-division of shares on 2015-12-11
2016-01-18RES13Resolutions passed:
  • Inc nom cap 11/12/2015
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-25AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for Dean Henrickson on 2013-07-10
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH01Director's details changed for Dean Henrickson on 2012-07-16
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR DEAN HENRICKSON on 2012-07-16
2012-05-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-27AR0116/07/11 FULL LIST
2011-05-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-03AR0116/07/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-25363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-25363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-25363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/04
2004-07-14363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-2888(2)RAD 31/12/02--------- £ SI 1@1=1 £ IC 3/4
2002-07-05363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-11288bDIRECTOR RESIGNED
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-20363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-09-14225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-09-1488(2)RAD 27/07/00--------- £ SI 2@1=2 £ IC 1/3
2000-08-02(W)ELRESS386 DIS APP AUDS 27/07/00
2000-08-02(W)ELRESS366A DISP HOLDING AGM 27/07/00
2000-07-28288bSECRETARY RESIGNED
2000-07-27NEWINCINCORPORATION 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 RAM BUILDING CONSULTANCY LTD 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 RAM BUILDING CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAM BUILDING CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

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.

Creditors
Creditors Due Within One Year 2013-12-31 £ 118,208
Creditors Due Within One Year 2012-12-31 £ 144,901
Provisions For Liabilities Charges 2013-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 RAM BUILDING CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 61,238
Cash Bank In Hand 2012-12-31 £ 94,987
Current Assets 2013-12-31 £ 273,691
Current Assets 2012-12-31 £ 256,851
Debtors 2013-12-31 £ 212,453
Debtors 2012-12-31 £ 161,864
Shareholder Funds 2013-12-31 £ 190,045
Shareholder Funds 2012-12-31 £ 141,251
Tangible Fixed Assets 2013-12-31 £ 35,437
Tangible Fixed Assets 2012-12-31 £ 29,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAM BUILDING CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAM BUILDING CONSULTANCY LTD
Trademarks
We have not found any records of RAM BUILDING CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with RAM BUILDING CONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-10-07 GBP £4,900 Works
London Borough of Camden 2014-01-01 GBP £980
City of London 2013-04-29 GBP £1,218 Repairs & Maintenance
City of London 2013-02-08 GBP £980 Repairs & Maintenance
City of London 2013-02-08 GBP £815 Repairs & Maintenance
City of London 2012-12-12 GBP £2,112 Repairs & Maintenance
City of London 2012-11-14 GBP £1,240 Repairs & Maintenance
Bath & North East Somerset Council 2011-10-05 GBP £3,920 Responsive Maintenance PCB

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAM BUILDING CONSULTANCY LTD 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 RAM BUILDING CONSULTANCY LTD 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 RAM BUILDING CONSULTANCY LTD 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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    Other companies at postcode MK41 0UD