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RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED

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

Company details

BURNSALL ROAD INDL ESTATE, COVENTRY, WARWICKSHIRE, CV5 6BU

RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00756041
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
Company RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED is a Private Limited Company, registration number 00756041, established in United Kingdom on the 2. April 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on BURNSALL ROAD INDL ESTATE, COVENTRY, WARWICKSHIRE, CV5 6BU. Business of the company RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED by SIC and NACE code is "28490 - Manufacture of other machine tools". There are 61 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.02.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company RAMSAY PRECISION ENGINEERS (COVENTRY) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1990.04.26
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 1999.08.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.11.06

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 13470
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
£2.95
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.24
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 05/02/08 FROM:, 115-116 SPON END, COVENTRY, WARWICKSHIRE, CV1 3HF
Form type: 287
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, BURNSALL ROAD. INDL. ESTATE, COVENTRY CV5 6BU
Form type: 287
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09

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Company directors and board members:

MARGARET BANKS (current)
Secretary, 1991.01.31
55 WOODSIDE AVENUE NORTH , COVENTRY
CV3 6BA, WEST MIDLANDS
JOHN CHARLES BANKS (current)
Director, ENGINEER, 1991.01.31
55 WOODSIDE AVENUE NORTH , COVENTRY
CV3 6BA, WEST MIDLANDS
Date 2013.04.30
Fixed Assets £ 91,028
Tangible Fixed Assets £ 91,028
Current Assets £ 135,170
Tangible Fixed Assets Depreciation £ 157,647
Provisions For Liabilities Charges £ 6,059
Debtors £ 125,281
Shareholder Funds £ 97,170
Profit Loss Account Reserve £ 83,700
Called Up Share Capital £ 13,470
Net Assets Liabilities Including Pension Asset Liability £ 97,170
Total Assets Less Current Liabilities £ 122,824
Net Current Assets Liabilities £ 31,796
Creditors Due Within One Year £ 103,374
Cash Bank In Hand £ 29,913
Stocks Inventory £ 9,889
Share Capital Allotted Called Up Paid £ 13,470
Number Shares Allotted £ 13,470
Tangible Fixed Assets Cost Or Valuation £ 303,098
Tangible Fixed Assets Depreciation Charged In Period £ 4,327
Intangible Fixed Assets £ 15,000
Creditors Due After One Year £ 19,595

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Information about the Private Limited Company RAMSAY PRECISION ENGINEERS (COVENTRY) 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: 2016.06.02. Reload the data