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RAMSDEN TRADING COMPANY LIMITED

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

Company details

SANDALS MILL, CLIFFE AVENUE, BAILDON, WEST YORKSHIRE, BD17 6PB

RAMSDEN TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00539560
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.22
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.04.27

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.31
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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REGISTERED OFFICE CHANGED ON 24/12/2012 FROM, 32-33 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP
Form type: AD01
Date: 2012.12.24
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.20
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.29
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON HOLGATE / 26/02/2011
Form type: CH01
Date: 2011.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LLOYD HOLGATE / 26/02/2011
Form type: CH01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SIMON HOLGATE / 26/02/2011
Form type: CH03
Date: 2011.03.11
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 32-33 PEGHOLME MILL WHARFEBANK BUSINESS CENTRE ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP
Form type: 287
Date: 2009.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOLGATE / 01/01/2009
Form type: 288c
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, BEAM HOUSE, WHARFEBANK BUSINESS CENTRE, ILKLEY ROAD OTLEY, WEST YORKSHIRE, LS21 3JP
Form type: 287
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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COMPANY NAME CHANGED, A.F.WILKINSON LIMITED, CERTIFICATE ISSUED ON 18/02/08
Form type: CERTNM
Date: 2008.02.18
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.31
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, PENNINE MILLS, MOORSIDE ROAD, ECCLESHILL, BRADFORD BD2 3HU
Form type: 287
Date: 2003.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2002.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.12
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.07

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Company directors and board members:

RICHARD SIMON HOLGATE (current)
Secretary, DIRECTOR, 1998.01.08
SANDALS MILL CLIFFE AVENUE , BAILDON
BD17 6PB, WEST YORKSHIRE
RICHARD SIMON HOLGATE (current)
Director, 1998.01.08
SANDALS MILL CLIFFE AVENUE , BAILDON
BD17 6PB, WEST YORKSHIRE
TIMOTHY LLOYD HOLGATE (current)
Director, WOOL MERCHANT, 1992.03.02
SANDALS MILL CLIFFE AVENUE , BAILDON
BD17 6PB, WEST YORKSHIRE
HANNAH HOLGATE (resigned)
Secretary, 1991.03.23 - 1998.01.08
LILAC COTTAGE FOLLIFOOT , HARROGATE
HG3 1DU, N YORKSHIRE
HANNAH HOLGATE (resigned)
Director, 1991.03.23 - 1998.01.08
LILAC COTTAGE FOLLIFOOT , HARROGATE
HG3 1DU, N YORKSHIRE
RICHARD LLOYD HOLGATE (resigned)
Director, 1991.03.23 - 2002.03.31
LILAC COTTAGE FOLLIFOOT , HARROGATE
HG3 1DU, N YORKSHIRE
JOHN ROBERT WILDE (resigned)
Director, 1991.03.23 - 1993.12.13
15 ARGYLL CLOSE BAILDON , SHIPLEY
BD17 6HD, WEST YORKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 29,037
Current Assets £ 1,162,592
Tangible Fixed Assets Depreciation £ 78,674
Provisions For Liabilities Charges £ 3,890
Shareholder Funds £ 933,004
Profit Loss Account Reserve £ 883,004
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 933,004
Total Assets Less Current Liabilities £ 936,894
Net Current Assets Liabilities £ 907,857
Creditors Due Within One Year £ 254,735
Cash Bank In Hand £ 447
Stocks Inventory £ 295,098
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 72,047
Tangible Fixed Assets Additions £ 8,382
Tangible Fixed Assets Cost Or Valuation £ 105,800
Tangible Fixed Assets Depreciation Charged In Period £ 10,293
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 72,047
Creditors Due After One Year £ 53,092

Companies near to RAMSDEN TRADING COMPANY ltd.

Information about the Private Limited Company RAMSDEN TRADING COMPANY 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: 2016.05.15. Reload the data