A. Ransley Limited

Company Registration Number: 04689702

Company registered in England and Wales

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A. Ransley Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Beckenham, Kent.

Registered Address

KELSEY HOUSE
77 HIGH STREET
BECKENHAM
KENT
BR3 1AN

There are 21 companies currently registered at this postcode, including this one.

All companies at BR3 1AN

Registration Data

Company Number

04689702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£195,000£210,000£225,000£240,000£0
Current Assets £251,238£252,031£262,372£283,266£244,589£235,826£203,759£160,436£201,899£156,758£138,949
of which Cash £55£55£55£55£55£55£5,055£0£0£100£5,100
Total Assets £251,238£252,031£262,372£283,266£244,589£235,826£398,759£370,436£426,899£396,758£138,949
Current Liabilities £119,965£141,659£166,496£190,320£179,082£199,017£183,076£119,744£175,444£220,105£278,947
Net Current Assets £131,273£110,372£95,876£92,946£65,507£36,809£20,683£40,692£26,455£-63,347£-139,998
Total Net Worth £236,273£230,372£230,876£242,946£230,507£216,809£215,683£250,692£251,455£176,653£115,002

Previous Names

No previous names

Company Officers

  • HINDS, Stewart Michael

    Secretary

    Appointed on 8 December 2011

     

    Kelsey House
    77 High Street
    Beckenham
    Kent
    BR3 1AN

  • RANSLEY, Andrew

    Director

    Appointed on 7 March 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    8 Valley Road
    Bromley
    Kent
    BR2 0HD

  • JOYCE, John

    Secretary

    Appointed on 7 March 2003

    Resigned on 8 December 2011

    Flat 10 Gatcombe Court
    65 Park Road
    Beckenham
    Kent
    BR3 1QG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2003

    Resigned on 7 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634OO68. Transaction: MzE3MjE1NTI3MWFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E26NWX. Transaction: MzE1NTgwMTI4NWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52F19MB. Transaction: MzE0MzcwMTMyNmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7N89. Transaction: MzEyOTg1ODA0NmFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCK17. Transaction: MzExOTQwMjAxM2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F227HN. Transaction: MzEwNjE3NDI2NmFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X36JY0Y1. Transaction: MzA5ODgwMzk4MGFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FA9SGX. Transaction: MzA4MzcwNTM5NGFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X27YFMT1. Transaction: MzA3NzY0OTgwOGFkaXF6a2N4.

  10. 1 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1E5ECTV. Transaction: MzA2MTc1MDA5OWFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X155HBE0. Transaction: MzA1NDQ5NTk3NWFkaXF6a2N4.

  12. 14 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14NUPRE. Transaction: MzA1NDMyODcwOGFkaXF6a2N4.

  13. 8 December 2011 Appointment of Mr Stewart Michael Hinds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKMJQZW7. Transaction: MzA0ODcyMTY3MGFkaXF6a2N4.

  14. 8 December 2011 Termination of appointment of John Joyce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKM5FZWI. Transaction: MzA0ODcyMDY1OGFkaXF6a2N4.

  15. 16 September 2011 Registered office address changed from St Bride's House 32 High Street Beckenham Kent BR3 1AY United Kingdom on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Address. Type: AD01. Barcode: A9SBAXKD. Transaction: MzA0Mzk0MjY0OWFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMBLAX5R. Transaction: MzA0MzAyMzM0MmFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X9KHGT2I. Transaction: MzAzNTEzMDk4M2FkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2RXGMWL. Transaction: MzAyMjIzMDgzNWFkaXF6a2N4.

  19. 18 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X47SXIET. Transaction: MzAxMTc2MjU5NWFkaXF6a2N4.

  20. 9 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A326QD4S. Transaction: MjA0MTAxMjQzMmFkaXF6a2N4.

  21. 16 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6G0J92D. Transaction: MjAzMDcyOTc0M2FkaXF6a2N4.

  22. 24 February 2009 Registered office changed on 24/02/2009 from st bride's house, 32 high street beckenham kent BR3 1BD [View PDF]

    Category: Address. Type: 287. Barcode: XSXUB7MK. Transaction: MjAyNjQ3MTk0MGFkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA9BB3GY. Transaction: MjAxNDM1OTc5NmFkaXF6a2N4.

  24. 16 June 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BE30MI. Transaction: MjAwNzI1MzI4N2FkaXF6a2N4.

  25. 3 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MzcxMGFkaXF6a2N4.

  26. 26 June 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzNjg0NWFkaXF6a2N4.

  27. 27 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4NDM4NWFkaXF6a2N4.

  28. 13 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU0MzcxOWFkaXF6a2N4.

  29. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjgyOTQ0OWFkaXF6a2N4.

  30. 22 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNzMxMTk0MmFkaXF6a2N4.

  31. 17 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MjQ5OGFkaXF6a2N4.

  32. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMzExMzk5MmFkaXF6a2N4.

  33. 4 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY5MDcwMmFkaXF6a2N4.

  34. 4 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI3NjYwN2FkaXF6a2N4.

  35. 8 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1NDQ0M2FkaXF6a2N4.

  36. 29 March 2004 Accounting reference date shortened from 31/03/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc5NDc3MWFkaXF6a2N4.

  37. 30 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxNDIzMmFkaXF6a2N4.

  38. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI2ODk0OWFkaXF6a2N4.

  39. 30 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyNzg3MGFkaXF6a2N4.

  40. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk3NjU4MmFkaXF6a2N4.

  41. 29 April 2003 Ad 07/03/03-23/04/03 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE5NjM3MmFkaXF6a2N4.

  42. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY5MDE4MWFkaXF6a2N4.

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