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RAMSDENS LIMITED

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

Company details

UNIT 14 LEACHFIELD, GREEN LANE WEST, GARSTANG, PRESTON, PR3 1PR

RAMSDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00420583
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1952.09.26
DISTRICT BANK LTD.
MORTGAGE - PART of the property or undertaking has been released from charge on 1952.09.26
NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1975.06.27
LLOYDS & SCOTTISH TRUST LIMITED
DEBENTURE - Outstanding on 1982.06.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL LATHAM / 08/10/2015
Form type: CH01
Date: 2015.11.16
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 903
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PAUL LATHAM / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARGARET LATHAM / 31/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHAM / 31/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.04
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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AD 18/10/99---------, £ SI [email protected]=1, £ IC 902/903
Form type: 88(2)R
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.07
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
CHANGE OF AUDITORS
Form type: MISC
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/93 FROM:, JESMOND DENE WAREHOUSE, SCHOOL LANE, FORTON, PRESTON PR3 0AT
Form type: 287
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.09

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Company directors and board members:

JEAN MARGARET LATHAM (current)
Secretary, 1991.06.07
1 FOXHOLES MEWS BAY HORSE , LANCASTER
LA2 9DX, LANCASHIRE
DAVID LATHAM (current)
Director, COMPANY DIRECTOR, 1991.06.07
1 FOXHOLES MEWS BAY HORSE , LANCASTER
LA2 9DX, LANCASHIRE
JEAN MARGARET LATHAM (current)
Director, 1991.06.07
1 FOXHOLES MEWS BAY HORSE , LANCASTER
LA2 9DX, LANCASHIRE
NEIL PAUL LATHAM (current)
Director, COMPANY DIRECTOR, 1996.02.19
LILLIES LEAF CASTLE LANE GARSTANG , PRESTON
PR3 1RB, LANCASHIRE
Date 2013.06.30
Fixed Assets £ 1,305,520
Tangible Fixed Assets £ 1,232,002
Current Assets £ 973,493
Tangible Fixed Assets Depreciation £ 116,030
Provisions For Liabilities Charges £ 51,175
Debtors £ 172,441
Shareholder Funds £ 1,681,882
Profit Loss Account Reserve £ 950,315
Revaluation Reserve £ 730,664
Called Up Share Capital £ 903
Net Assets Liabilities Including Pension Asset Liability £ 1,681,882
Total Assets Less Current Liabilities £ 1,733,057
Net Current Assets Liabilities £ 427,537
Creditors Due Within One Year £ 545,956
Cash Bank In Hand £ 394,295
Stocks Inventory £ 406,757
Share Capital Allotted Called Up Paid £ 903
Number Shares Allotted £ 903
Tangible Fixed Assets Disposals £ 56,049
Tangible Fixed Assets Additions £ 70,949
Tangible Fixed Assets Cost Or Valuation £ 1,388,443
Tangible Fixed Assets Depreciation Charged In Period £ 26,943
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,454
Fixed Asset Investments Cost Or Valuation £ 123,518
Investments Fixed Assets £ 73,518

Companies near to RAMSDENS ltd.

Information about the Private Limited Company RAMSDENS 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: 2016.05.03. Reload the data