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Home > England & Wales Companies > ALAN RAMSAY SALES & MARKETING LIMITED
Company Information for

ALAN RAMSAY SALES & MARKETING LIMITED

Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE,
Company Registration Number
04739616
Private Limited Company
Active

Company Overview

About Alan Ramsay Sales & Marketing Ltd
ALAN RAMSAY SALES & MARKETING LIMITED was founded on 2003-04-18 and has its registered office in Wirral. The organisation's status is listed as "Active". Alan Ramsay Sales & Marketing 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
ALAN RAMSAY SALES & MARKETING LIMITED
 
Legal Registered Office
Barnston House
Beacon Lane, Heswall
Wirral
CH60 0EE
Other companies in CH60
 
Filing Information
Company Number 04739616
Company ID Number 04739616
Date formed 2003-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812774134  
Last Datalog update: 2024-04-18 11:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN RAMSAY SALES & MARKETING LIMITED
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Company Officers of ALAN RAMSAY SALES & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ALAN THOMAS RAMSAY
 Company Secretary 2013-04-01
ALAN THOMAS RAMSAY
 Director 2003-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE RAMSAY
 Company Secretary 2003-04-18 2013-04-01
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2003-04-18 2003-04-18
CHRISTINE SUSAN AVIS
 Nominated Director 2003-04-18 2003-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS RAMSAY CHANGE BEVERAGES LIMITED Director 2013-11-05 CURRENT 2012-05-10 Active
ALAN THOMAS RAMSAY CHANGE SALES & MARKETING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-06-20
ALAN THOMAS RAMSAY CHANGE WHOLESALE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2014-12-02
ALAN THOMAS RAMSAY BROKERAGE SOLUTIONS LTD. Director 2010-01-16 CURRENT 2010-01-16 Active - Proposal to Strike off

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
2023-05-02DIRECTOR APPOINTED MRS ELAINE RAMSAY
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-21AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-07AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-18
2014-11-10ANNOTATIONClarification
2014-10-13AP03Appointment of Mr Alan Thomas Ramsay as company secretary on 2013-04-01
2014-10-13TM02Termination of appointment of Elaine Ramsay on 2013-04-01
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-25AR0118/04/14 FULL LIST
2014-04-25AR0118/04/14 FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0118/04/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0118/04/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02MG01Particulars of a mortgage or charge / charge no: 1
2010-04-27AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS RAMSAY / 18/04/2010
2010-04-27CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE RAMSAY on 2010-04-18
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-18225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-23363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-06288cSECRETARY'S PARTICULARS CHANGED
2003-06-03ELRESS369(4) SHT NOTICE MEET 12/05/03
2003-06-03ELRESS80A AUTH TO ALLOT SEC 12/05/03
2003-05-19288bDIRECTOR RESIGNED
2003-05-19288bSECRETARY RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288aNEW SECRETARY APPOINTED
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: C/O NORTH WEST REGISTRATION, SERVICES 9 ABBEY SQUARE, CHESTER, CHESHIRE CH1 2HU
2003-05-0388(2)RAD 18/04/03--------- £ SI 199@1=199 £ IC 1/200
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALAN RAMSAY SALES & MARKETING 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 ALAN RAMSAY SALES & MARKETING 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 2010-06-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 107,583
Creditors Due Within One Year 2012-03-31 £ 77,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ALAN RAMSAY SALES & MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 30,011
Current Assets 2013-03-31 £ 90,596
Current Assets 2012-03-31 £ 84,364
Debtors 2013-03-31 £ 90,284
Debtors 2012-03-31 £ 54,353
Shareholder Funds 2012-03-31 £ 6,558

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN RAMSAY SALES & MARKETING LIMITED registering or being granted any patents
Domain Names

ALAN RAMSAY SALES & MARKETING LIMITED owns 1 domain names.

fairtradeworld.co.uk  

Trademarks
We have not found any records of ALAN RAMSAY SALES & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN RAMSAY SALES & MARKETING 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 (82990 - Other business support service activities n.e.c.) as ALAN RAMSAY SALES & MARKETING LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALAN RAMSAY SALES & MARKETING 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 ALAN RAMSAY SALES & MARKETING 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 ALAN RAMSAY SALES & MARKETING 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 CH60 0EE