Alison Ramsay Limited

Company Registration Number: 06167795

Company registered in England and Wales

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Alison Ramsay Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Reigate, Surrey.

Registered Address

CHARLES & COMPANY ACCOUNTANCY LTD
THE COTTAGE
2 CASTLEFIELD ROAD
REIGATE
SURREY
ENGLAND
RH2 0SH

There are 342 companies currently registered at this postcode, including this one.

All companies at RH2 0SH

Registration Data

Company Number

06167795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,089£19,073£13,517£19,431£7,197£30,181£7,101
of which Cash £37,355£16,913£233£19,431£1,514£27,831£2,460
Total Assets £45,089£19,073£13,517£19,431£7,197£30,181£7,101
Current Liabilities £37,251£18,231£13,017£19,661£7,568£30,880£6,891
Net Current Assets £7,838£842£500£-230£-371£-699£210
Total Net Worth £8,015£1,120£794£308£469£198£210

Previous Names

  • ZEALOUS MODELS LIMITED, active until 8 February 2008

Company Officers

  • RAMSAY, Alison

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1976

    Flat 1
    94 Barrow Road
    London
    SW16 5PG
    England

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 20 March 2007

    Resigned on 5 January 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 19 March 2007

    Resigned on 20 March 2007

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 19 March 2007

    Resigned on 20 March 2007

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZO162. Transaction: MzE3NjI4OTYzM2FkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJOYW. Transaction: MzE2NTQ4NTIzNGFkaXF6a2N4.

  3. 29 December 2016 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate Surrey RH2 0SH on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MVIBL7. Transaction: MzE2NTQ3MDYzN2FkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8ZZN. Transaction: MzE0NTE2OTIxNmFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4NA13EB. Transaction: MzEzODQ4NDM0M2FkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCYIS. Transaction: MzExOTc0MjUwNmFkaXF6a2N4.

  7. 23 March 2015 Director's details changed for Alison Ramsay on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: X43SCYIG. Transaction: MzExOTc0MjQ1M2FkaXF6a2N4.

  8. 9 January 2015 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ17IG. Transaction: MzExNTA3NDI1N2FkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NQEAMY. Transaction: MzExNDMyNzk1MmFkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5OF7. Transaction: MzA5ODU4Nzc1MGFkaXF6a2N4.

  11. 17 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2NEZ85U. Transaction: MzA5MDg5MTk3NGFkaXF6a2N4.

  12. 26 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X270X00J. Transaction: MzA3Njk2ODU1OWFkaXF6a2N4.

  13. 27 March 2013 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X250DXZ4. Transaction: MzA3NTI4MzI3MGFkaXF6a2N4.

  14. 30 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1OUJEBF. Transaction: MzA3MDE1MzgyMGFkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X18NXYKH. Transaction: MzA1NzI4Mjg1M2FkaXF6a2N4.

  16. 10 May 2012 Director's details changed for Alison Ramsay on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X18NXYK9. Transaction: MzA1NzI4Mjg0NGFkaXF6a2N4.

  17. 1 December 2011 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHVP2ZPO. Transaction: MzA0ODIwMTc2NmFkaXF6a2N4.

  18. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF0YPWID. Transaction: MzA0MTc1MTYzM2FkaXF6a2N4.

  19. 23 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X42PGSOO. Transaction: MzAzNDMxNDMwNGFkaXF6a2N4.

  20. 24 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUQ5DRXN. Transaction: MzAzMjgyNzQ2NGFkaXF6a2N4.

  21. 23 February 2011 Director's details changed for Alison Ramsay on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Officers. Type: CH01. Barcode: XUC7ERWB. Transaction: MzAzMjc1MDcyM2FkaXF6a2N4.

  22. 1 February 2011 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: AG52ER79. Transaction: MzAzMTQzNjUxNGFkaXF6a2N4.

  23. 6 January 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XELY4QK8. Transaction: MzAyOTkwODM5OWFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XGOMPKHD. Transaction: MzAxNjY3MDAwNGFkaXF6a2N4.

  25. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAVKPFG6. Transaction: MzAwNDIxMTQ4NWFkaXF6a2N4.

  26. 24 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OQP9AR. Transaction: MjAzMTQwNjE0OWFkaXF6a2N4.

  27. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XE5LF5VG. Transaction: MjAyMTA1MzE3MmFkaXF6a2N4.

  28. 11 November 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JDL4QC. Transaction: MjAxNzc1OTQxM2FkaXF6a2N4.

  29. 5 August 2008 Secretary appointed astrid forster [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MKF1WT. Transaction: MjAxMDMyOTE5NWFkaXF6a2N4.

  30. 5 August 2008 Appointment terminated secretary denis lunn [View PDF]

    Category: Officers. Type: 288b. Barcode: A1MKE1WS. Transaction: MjAxMDMyOTE2MmFkaXF6a2N4.

  31. 5 August 2008 Appointment terminated director jayne good [View PDF]

    Category: Officers. Type: 288b. Barcode: A1MKX1WB. Transaction: MjAxMDMyOTE0NWFkaXF6a2N4.

  32. 5 August 2008 Ad 20/03/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1MKO1W2. Transaction: MjAxMDMyOTEyM2FkaXF6a2N4.

  33. 5 August 2008 Director appointed alison ramsay [View PDF]

    Category: Officers. Type: 288a. Barcode: A1MKW1WA. Transaction: MjAxMDMyOTA3MWFkaXF6a2N4.

  34. 8 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA4NzIyM2FkaXF6a2N4.

  35. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzAxMjQxNWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:13:27 +0000