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RAMSEY MOTORS (HUNTS) LIMITED

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

Company details

110/112 GREAT WHYTE, RAMSEY, HUNTINGDON CAMBRIDGESHIRE, PE26 1HS

RAMSEY MOTORS (HUNTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01127381
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company RAMSEY MOTORS (HUNTS) LIMITED is a Private Limited Company, registration number 01127381, established in United Kingdom on the 8. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 110/112 GREAT WHYTE, RAMSEY, HUNTINGDON CAMBRIDGESHIRE, PE26 1HS. Business of the company RAMSEY MOTORS (HUNTS) LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.29. We do not have any information about the company RAMSEY MOTORS (HUNTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. 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: 30.06
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: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.10.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 38411
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR DONALD WALLIS
Form type: TM01
Date: 2010.11.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLLS / 23/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / KAY NICHOLLS / 23/11/2009
Form type: CH01
Date: 2009.12.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2008.06.24
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.01.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
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AD 15/10/03---------, £ SI [email protected]=60000, £ IC 656/60656
Form type: 88(2)R
Date: 2003.11.18
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.11.18
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£ NC 10100/105100, 15/10
Form type: RES04
Date: 2003.11.18
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NC INC ALREADY ADJUSTED, 15/10/03
Form type: 123
Date: 2003.11.18
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/00
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21

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Company directors and board members:

KAY NICHOLLS (current)
Secretary, DIRECTOR SECRETARY, 2005.11.11
13 ABBOTS CLOSE , RAMSEY
PE26 1UZ, CAMBS
KAY NICHOLLS (current)
Director, DIRECTOR SECRETARY, 2005.11.11
13 ABBOTS CLOSE , RAMSEY
PE26 1UZ, CAMBS
ROGER NICHOLLS (current)
Director, 2005.11.11
13 ABBOTS CLOSE , RAMSEY
PE26 1UZ, CAMBS
TIMOTHY JOHN NICHOLAS COLES (resigned)
Secretary, 2002.01.01 - 2005.11.14
39 ORCHARD LANE , HAROLD
MK43 7BP, BEDFORDSHIRE
DONALD ALFRED WALLIS (resigned)
Secretary, 1991.11.30 - 2001.12.31
THE FLAT 110 GREAT WHYTE RAMSEY , HUNTINGDON
PE26 1HS, CAMBRIDGESHIRE
DONALD ALFRED WALLIS (resigned)
Director, MOTOR TRADER, 1991.11.30 - 2009.11.23
THE FLAT 110 GREAT WHYTE RAMSEY , HUNTINGDON
PE26 1HS, CAMBRIDGESHIRE
JAMES ALAN WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1998.04.01
43 HIGH STREET RAMSEY , HUNTINGDON
PE17 1AB, CAMBRIDGESHIRE
PETER ALFRED WALLIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.11.02
5 FLETCHERS CLOSE RAMSEY , HUNTINGDON
PE26 1HZ, CAMBRIDGESHIRE
Date 2013.06.30
Fixed Assets £ 63,085
Tangible Fixed Assets £ 58,286
Current Assets £ 187,063
Tangible Fixed Assets Depreciation £ 141,270
Debtors £ 85,872
Shareholder Funds £ 219,904
Profit Loss Account Reserve £ 36,919
Called Up Share Capital £ 38,111
Net Assets Liabilities Including Pension Asset Liability £ 219,904
Total Assets Less Current Liabilities £ 219,904
Net Current Assets Liabilities £ 156,819
Creditors Due Within One Year £ 30,244
Cash Bank In Hand £ 68,323
Stocks Inventory £ 32,868
Share Capital Allotted Called Up Paid £ 38,055
Tangible Fixed Assets Disposals £ 5,265
Tangible Fixed Assets Additions £ 7,028
Tangible Fixed Assets Cost Or Valuation £ 199,556
Tangible Fixed Assets Depreciation Charged In Period £ 6,562

Companies near to RAMSEY MOTORS (HUNTS) ltd.

Information about the Private Limited Company RAMSEY MOTORS (HUNTS) 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: 2016.07.25. Reload the data