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Company Information for

EDWARD RAMSDEN LIMITED

BUILDING SOCIETY CHAMBERS, WESLEY STREET, OTLEY, WEST YORKSHIRE, LS21 1AZ,
Company Registration Number
04594752
Private Limited Company
Active

Company Overview

About Edward Ramsden Ltd
EDWARD RAMSDEN LIMITED was founded on 2002-11-19 and has its registered office in Otley. The organisation's status is listed as "Active". Edward Ramsden 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
EDWARD RAMSDEN LIMITED
 
Legal Registered Office
BUILDING SOCIETY CHAMBERS
WESLEY STREET
OTLEY
WEST YORKSHIRE
LS21 1AZ
Other companies in LS21
 
Filing Information
Company Number 04594752
Company ID Number 04594752
Date formed 2002-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 10:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD RAMSDEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BFE BRAYS LIMITED   EDWARD RAMSDEN LIMITED   LESLIE BRAY & CO. LIMITED
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Company Officers of EDWARD RAMSDEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM EADON
 Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARTIN FARNDALE
 Company Secretary 2002-12-20 2016-11-09
JOHN MARTIN FARNDALE
 Director 2002-12-20 2016-11-09
SHEILA MARGARET FARNDALE
 Director 2002-12-20 2016-11-09
JACQUELINE DOWKER
 Director 2002-12-20 2012-05-03
GILLIAN PARKINSON
 Director 2002-12-20 2006-04-27
IAN DAVID PARKINSON
 Director 2002-12-20 2006-04-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-19 2002-12-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-19 2002-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM EADON EADLEY LTD Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2017-10-10
DAVID WILLIAM EADON BFE BRAYS LIMITED Director 2006-08-10 CURRENT 2006-08-10 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
2025-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2025-02-04CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-14CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CESSATION OF CHRISTINE EADON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM EADON
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM EADON
2022-02-02PSC07CESSATION OF CHRISTINE EADON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-11-22TM02Termination of appointment of John Martin Farndale on 2016-11-09
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA FARNDALE
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FARNDALE
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0119/11/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-13AD02Register inspection address changed from 6 Cambridge Crescent Harrogate North Yorkshire HG1 1PE England
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOWKER
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/11 FROM 6 Cambridge Crescent Harrogate North Yorkshire HG1 1PE
2011-01-06AR0119/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0119/11/09 FULL LIST
2009-12-30AD02SAIL ADDRESS CREATED
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET FARNDALE / 19/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN FARNDALE / 19/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EADON / 19/11/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOWKER / 19/11/2009
2009-12-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-14363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-03-31363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17RES14CAPITALISATION 98 26/04/06
2006-05-1788(2)RAD 26/04/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-28363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-01-29225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-2988(2)RAD 20/12/02--------- £ SI 2@1=2 £ IC 1/3
2003-01-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bSECRETARY RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-14CERTNMCOMPANY NAME CHANGED PETON LIMITED CERTIFICATE ISSUED ON 14/01/03
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to EDWARD RAMSDEN 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 EDWARD RAMSDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD RAMSDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
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
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
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 EDWARD RAMSDEN LIMITED

Intangible Assets
Patents
We have not found any records of EDWARD RAMSDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD RAMSDEN LIMITED
Trademarks
We have not found any records of EDWARD RAMSDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD RAMSDEN 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 (69203 - Tax consultancy) as EDWARD RAMSDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD RAMSDEN 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 EDWARD RAMSDEN 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 EDWARD RAMSDEN 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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    Other companies at postcode LS21 1AZ