A D Ramage Limited

Company Registration Number: 05262045

Company registered in England and Wales

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A D Ramage Limited is a Private Company Limited by Shares first registered on 18 October 2004. Its current registered address is in Chippenham, Wiltshire.

Registered Address

THE OLD POST OFFICE
41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 3HR

There are 733 companies currently registered at this postcode, including this one.

All companies at SN15 3HR

Registration Data

Company Number

05262045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,403£97,905£58,384£67,784£58,809£82,234£68,339
of which Cash £65,759£46,919£27,158£50,232£19,923£21,383£18,648
Total Assets £118,403£97,905£58,384£67,784£58,809£82,234£68,339
Current Liabilities £44,927£37,133£26,683£34,334£37,819£52,752£52,948
Net Current Assets £73,476£60,772£31,701£33,450£20,990£29,482£15,391
Total Net Worth £75,518£60,679£30,132£37,144£25,629£35,285£14,183

Previous Names

No previous names

Company Officers

  • RAMAGE, Joanne

    Secretary

    Appointed on 18 October 2004

     

    Nationality: British

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • RAMAGE, Alexander Duncan

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    The Old Post Office
    41-43 Market Place
    Chippenham
    Wiltshire
    SN15 3HR
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6AZS0I0. Transaction: MzE4MDg4Nzc1OGFkaXF6a2N4.

  2. 6 July 2017 Secretary's details changed for Joanne Ramage on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH03. Barcode: X6A31ZXL. Transaction: MzE3OTkzNzk1OWFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A2F76Z. Transaction: MzE3OTkxNzg1NWFkaXF6a2N4.

  4. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6A2EYX5. Transaction: MzE3OTkxNzY3NGFkaXF6a2N4.

  5. 6 July 2017 Director's details changed for Mr Alexander Duncan Ramage on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A2EU89. Transaction: MzE3OTkxNzQ4MmFkaXF6a2N4.

  6. 11 May 2017 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X66772B3. Transaction: MzE3NTU3NDg4NmFkaXF6a2N4.

  7. 14 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFE9C. Transaction: MzE2MTg1MjYxNWFkaXF6a2N4.

  8. 29 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A5061L. Transaction: MzE1MTkzOTM5N2FkaXF6a2N4.

  9. 12 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXNEAH. Transaction: MzEzNDk0MjAzOWFkaXF6a2N4.

  10. 19 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: X4E4VYYZ. Transaction: MzEyOTIyNTA5OWFkaXF6a2N4.

  11. 19 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZCC1T. Transaction: MzExMTYxNzA5NmFkaXF6a2N4.

  12. 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: X3F4N3NN. Transaction: MzEwNjIxMzQ4MmFkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGUSMC. Transaction: MzA4OTAwNDIwM2FkaXF6a2N4.

  14. 19 September 2013 Secretary's details changed for Joanne Ramage on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH03. Barcode: X2H7YYE2. Transaction: MzA4NTM1Nzg0NWFkaXF6a2N4.

  15. 19 September 2013 Director's details changed for Alexander Duncan Ramage on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H7YXYW. Transaction: MzA4NTM1NzY4MGFkaXF6a2N4.

  16. 27 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: X2FN14ZC. Transaction: MzA4MzkwMDY4NWFkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4AQ6Y. Transaction: MzA2NzAzNzUxMmFkaXF6a2N4.

  18. 23 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: X1FW54YX. Transaction: MzA2Mjg5MDg5MmFkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XAML1Z4I. Transaction: MzA0NjkzNjk2M2FkaXF6a2N4.

  20. 26 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: AGULPWYO. Transaction: MzA0Mjc4MzM2NWFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVRLXOXM. Transaction: MzAyNjU3OTQ4MWFkaXF6a2N4.

  22. 7 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7SQQLDN. Transaction: MzAxOTEwMzc5NmFkaXF6a2N4.

  23. 27 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XRR47EGK. Transaction: MzAwMTU2NTIxMWFkaXF6a2N4.

  24. 30 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALTMLBY4. Transaction: MjAzODIyOTQ0N2FkaXF6a2N4.

  25. 23 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F89474. Transaction: MjAxNjE1OTEwNGFkaXF6a2N4.

  26. 22 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQW7I2H4. Transaction: MjAxMTY5NTQyOGFkaXF6a2N4.

  27. 27 October 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM0NTA3MmFkaXF6a2N4.

  28. 30 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc1NzA2M2FkaXF6a2N4.

  29. 13 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM4MDA5NWFkaXF6a2N4.

  30. 24 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAwNTk1NGFkaXF6a2N4.

  31. 19 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIxNzQyM2FkaXF6a2N4.

  32. 6 May 2005 Accounting reference date extended from 31/10/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU0MDUxN2FkaXF6a2N4.

  33. 10 November 2004 Ad 18/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ0MzM2MWFkaXF6a2N4.

  34. 28 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQ4NDE5N2FkaXF6a2N4.

  35. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgxMDY0NWFkaXF6a2N4.

  36. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI2MDcwOGFkaXF6a2N4.

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