Alan Ramsay Sales & Marketing Limited

Company Registration Number: 04739616

Company registered in England and Wales

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Alan Ramsay Sales & Marketing Limited is a Private Company Limited by Shares first registered on 18 April 2003. Its current registered address is in Wirral.

Registered Address

BARNSTON HOUSE
BEACON LANE, HESWALL
WIRRAL
CH60 0EE

There are 173 companies currently registered at this postcode, including this one.

All companies at CH60 0EE

Registration Data

Company Number

04739616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,751£78,810£64,500£90,596£84,364£43,376£84,867
of which Cash £30£16,686£5,541£312£30,011£2,542£0
Total Assets £29,751£78,810£64,500£90,596£84,364£43,376£84,867
Current Liabilities £65,793£82,446£108,721£107,583£77,959£79,152£97,528
Net Current Assets £-36,042£-3,636£-44,221£-16,987£6,405£-35,776£-12,661
Total Net Worth £-42,406£-13,489£-44,221£-16,987£6,558£-35,596£-12,560

Previous Names

No previous names

Company Officers

  • RAMSAY, Alan Thomas

    Secretary

    Appointed on 1 April 2013

     

    Barnston House
    Beacon Lane
    Heswall
    Wirral
    Merseyside
    CH60 0EE
    England

  • RAMSAY, Alan Thomas

    Director

    Appointed on 19 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Barnston House
    Beacon Lane, Heswall
    Wirral
    CH60 0EE

  • RAMSAY, Elaine

    Secretary

    Appointed on 18 April 2003

    Resigned on 1 April 2013

    Barnston House
    Beacon Lane, Heswall
    Wirral
    CH60 0EE

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKAFK. Transaction: MzE0NjgzNzk0OGFkaXF6a2N4.

  2. 21 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55EL05M. Transaction: MzE0Njg0NjExNGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOL7S. Transaction: MzEzODI1NTEyN2FkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZAMO. Transaction: MzEyMjY1NDk5OWFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFHZAW. Transaction: MzExMzE5MTY3NWFkaXF6a2N4.

  6. 10 November 2014 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Document replacement. Type: RP04. Barcode: A3JQWAAZ. Transaction: MzExMTAyNzIzM2FkaXF6a2N4.

  7. 13 October 2014 Appointment of Mr Alan Thomas Ramsay as a secretary on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP03. Barcode: X3IGA2RF. Transaction: MzEwOTMyMzIzN2FkaXF6a2N4.

  8. 13 October 2014 Termination of appointment of Elaine Ramsay as a secretary on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: TM02. Barcode: X3IG8O01. Transaction: MzEwOTMwNzIyOGFkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZHV4. Transaction: MzA5ODgxODE4N2FkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNJ4Z. Transaction: MzA5MTAyNDQ0MWFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X273FB8P. Transaction: MzA3Njk4OTQ0NWFkaXF6a2N4.

  12. 11 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18L19EX. Transaction: MzA1NzMzMzYyOWFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDQZV. Transaction: MzA1NjU5OTE1N2FkaXF6a2N4.

  14. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A83E2USN. Transaction: MzAzODU0MDMwOGFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XLXCSU3G. Transaction: MzAzNzE0MTY3OWFkaXF6a2N4.

  16. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A63M3LIB. Transaction: MzAxOTQ0MzE2NWFkaXF6a2N4.

  17. 2 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AODADKI0. Transaction: MzAxNjg5OTMzNGFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XNDX5JI0. Transaction: MzAxNDM1NjI3MGFkaXF6a2N4.

  19. 27 April 2010 Secretary's details changed for Elaine Ramsay on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XNDX3JIY. Transaction: MzAxNDM1NTA2MmFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Mr Alan Thomas Ramsay on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XNDX4JIZ. Transaction: MzAxNDM1NDkzNmFkaXF6a2N4.

  21. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEWNUAG6. Transaction: MjAzNDQ4NDc2M2FkaXF6a2N4.

  22. 28 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BUY9EW. Transaction: MjAzMTY0NDA2N2FkaXF6a2N4.

  23. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2MTV1UH. Transaction: MjAxMDEzMTA0OWFkaXF6a2N4.

  24. 22 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMC4Z3W. Transaction: MjAwMzgxMzcxN2FkaXF6a2N4.

  25. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI3NjkyNWFkaXF6a2N4.

  26. 24 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4MjAxMWFkaXF6a2N4.

  27. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU1NzE1NWFkaXF6a2N4.

  28. 18 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyMDY0NWFkaXF6a2N4.

  29. 2 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzc5NjAyNWFkaXF6a2N4.

  30. 20 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1NjEzN2FkaXF6a2N4.

  31. 18 February 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM1NDgwN2FkaXF6a2N4.

  32. 9 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc5MTkyMmFkaXF6a2N4.

  33. 23 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYxMjU5OWFkaXF6a2N4.

  34. 6 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjMwMjE1MGFkaXF6a2N4.

  35. 3 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODExNzAzMGFkaXF6a2N4.

  36. 3 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc1NTcxMmFkaXF6a2N4.

  37. 3 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY5NTA2MGFkaXF6a2N4.

  38. 3 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTgwMjg4OWFkaXF6a2N4.

  39. 3 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI0ODkzMGFkaXF6a2N4.

  40. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg3MzE2OWFkaXF6a2N4.

  41. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxMDIwNGFkaXF6a2N4.

  42. 3 May 2003 Ad 18/04/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgzMDc5N2FkaXF6a2N4.

  43. 3 May 2003 Registered office changed on 03/05/03 from: c/o north west registration, services 9 abbey square, chester, cheshire CH1 2HU

    Category: Address. Type: 287. Transaction: MTE4MTcxMzk5YWRpcXprY3g.

  44. 3 May 2003 Registered office changed on 03/05/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE3MTM5OWFkaXF6a2N4.

  45. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwNjc1M2FkaXF6a2N4.

  46. 3 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM4ODM5MGFkaXF6a2N4.

  47. 18 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA1NjMwNmFkaXF6a2N4.

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