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RAMON MOORE LIMITED

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

Company details

175 ILFORD LANE, ILFORD, ESSEX, IG1 2RT

RAMON MOORE LIMITED on the map

Company type: Private Limited Company
Company number: 00889516
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.12
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.24
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.06

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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30/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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30/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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30/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.02.26
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30/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.30
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.23
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / NITIN KUMAR SHARMA / 20/02/2010
Form type: CH01
Date: 2010.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ SHARMA / 20/02/2010
Form type: CH01
Date: 2010.02.20
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30/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.29
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.08
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, 173 ILFORD LANE, ILFORD, ESSEX IG1 2RT
Form type: 287
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.07
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, 3RD FLOOR, 12-13 LITTLE NEWPORT STREET, LONDON WC2H 7JJ
Form type: 287
Date: 2004.05.25
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ADOPT MEM AND ARTS 14/10/96
Form type: SRES01
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/95 FROM:, 22 NEW QUEBEC STREET, LONDON W1H 7DE
Form type: 287
Date: 1995.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16

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Company directors and board members:

NILESH KUMAR SHARMA (current)
Secretary, 1999.01.22
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
NIRAJ SHARMA (current)
Director, COMPANY DIRECTOR, 1999.01.22
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
NITIN KUMAR SHARMA (current)
Director, COMPANY DIRECTOR, 1999.01.22
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
BRIJ BALA SHARMA (resigned)
Secretary, 1995.01.03 - 1999.01.22
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
KAVITA SHARMA (resigned)
Secretary, 1993.08.25 - 1995.01.03
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
NIRAJ SHARMA (resigned)
Secretary, 1991.12.13 - 1993.08.25
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
ASHA SHARMA (resigned)
Director, HOUSEWIFE, 1994.01.14 - 1999.01.22
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
BHUPINDER KUMAR SHARMA (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.01.14
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
BRIJ BALA SHARMA (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1993.04.30
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
KAVITA SHARMA (resigned)
Director, COMPANY DIRECTOR, 1994.08.31 - 1999.01.22
80 WOODLANDS ROAD , ILFORD
IG1 1JN, ESSEX
Date 2014.01.30 2013.01.30
Fixed Assets £ 83,496 - 15.27 % £ 98,548
Tangible Fixed Assets £ 82,650 - 14.64 % £ 96,827
Current Assets £ 26,333 + 127.79 % £ 11,560
Tangible Fixed Assets Depreciation £ 57,039 - 61.46 % £ 147,992
Debtors £ 6,708 + 462.75 % £ 1,192
Shareholder Funds £ 115,173 + 47.36 % £ 78,156
Profit Loss Account Reserve £ 120,173 + 44.52 % £ 83,156
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 115,173 + 47.36 % £ 78,156
Total Assets Less Current Liabilities £ 19,335 - 16.08 % £ 23,041
Net Current Assets Liabilities £ 102,831 + 36.19 % £ 75,507
Creditors Due Within One Year £ 129,164 + 48.35 % £ 87,067
Cash Bank In Hand £ 19,625 + 3666.79 % £ 521
Tangible Fixed Assets Cost Or Valuation £ 139,689 - 42.94 % £ 244,819
Intangible Fixed Assets £ 16,654 + 5.55 % £ 15,779
Creditors Due After One Year £ 95,838 - 5.3 % £ 101,197
Stocks Inventory £ 9,847

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Information about the Private Limited Company RAMON MOORE 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: 2016.06.13. Reload the data