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RANSOMS (HOOK) LIMITED

Learn more about RANSOMS (HOOK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

436 HOOK ROAD, CHESSINGTON, SURREY, KT9 1LY

RANSOMS (HOOK) LIMITED on the map

Company type: Private Limited Company
Company number: 00295576
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.29
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1933.06.22
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1954.04.30
LEEDS PROVINCIAL BUILDING SOCY.
AGREEMENT - Outstanding on 1936.03.23
HUDDERSFIELD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1945.07.28
BARCLAYS BANK LTD
INST OF CHRGE - Outstanding on 1951.05.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.12.14
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.12.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.12.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LESLIE RANSOM / 11/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LESLIE RANSOM / 11/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYLL WENDY RANSOM / 11/11/2009
Form type: CH01
Date: 2009.11.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 15/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/91
Form type: 363(287)
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.12

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Company directors and board members:

RONALD LESLIE RANSOM (current)
Secretary, 1991.10.15
CEDAR CROFT 17A MEADWAY , EPSOM
KT19 8JZ, SURREY
CARYLL WENDY RANSOM (current)
Director, COMPANY DIRECTOR, 1991.10.15
CEDAR CROFT MEADWAY , EPSOM
KT19 8JZ, SURREY
GARETH LESLIE RANSOM (current)
Director, COMPANY DIRECTOR, 1991.10.15
CEDAR CROFT MEADWAY , EPSOM
KT19 8JZ, SURREY
JANYS WENDY RANSOM (current)
Director, COMPANY DIRECTOR, 1991.10.15
4 ST PAULS CLOSE , CHESSINGTON
KT9 1PE, SURREY
RONALD LESLIE RANSOM (current)
Director, COMPANY DIRECTOR, 1991.10.15
CEDAR CROFT 17A MEADWAY , EPSOM
KT19 8JZ, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 300,633 - 0.29 % £ 301,495
Tangible Fixed Assets £ 300,633 - 0.29 % £ 301,495
Current Assets £ 215,945 + 24.12 % £ 173,974
Tangible Fixed Assets Depreciation £ 40,144 + 2.19 % £ 39,282
Debtors £ 45,866 + 21.48 % £ 37,755
Shareholder Funds £ 483,434 + 6.87 % £ 452,338
Profit Loss Account Reserve £ 314,528 + 10.97 % £ 283,432
Revaluation Reserve £ 166,906 £ 166,906
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 483,434 + 6.87 % £ 452,338
Total Assets Less Current Liabilities £ 483,434 + 6.87 % £ 452,338
Net Current Assets Liabilities £ 182,801 + 21.19 % £ 150,843
Creditors Due Within One Year £ 33,144 + 43.29 % £ 23,131
Cash Bank In Hand £ 169,166 + 25.02 % £ 135,306
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 340,777 £ 340,777

Companies near to RANSOMS (HOOK) ltd.

Information about the Private Limited Company RANSOMS (HOOK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data