A.W.RAMSEY(COACHWORKS)LIMITED
Overview
| Company Name | A.W.RAMSEY(COACHWORKS)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00843813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.W.RAMSEY(COACHWORKS)LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A.W.RAMSEY(COACHWORKS)LIMITED located?
| Registered Office Address | 22 Heigham Street NR2 4TF Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.W.RAMSEY(COACHWORKS)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 19, 2025 |
| Next Accounts Due On | Sep 19, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 19, 2024 |
What is the status of the latest confirmation statement for A.W.RAMSEY(COACHWORKS)LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for A.W.RAMSEY(COACHWORKS)LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 19, 2024 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 20, 2024 to Dec 19, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 20, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Ian Michael Coates as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sean Robert Johnson as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Peter Holden as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Constitution Motors Ltd as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Holden & Holden Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 215B Woodcock Road Norwich NR3 3TE England to 22 Heigham Street Norwich Norfolk NR2 4TF on Jan 02, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Constitution Motors Ltd as a person with significant control on Jun 27, 2024 | 2 pages | PSC06 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ian Michael Coates on Jun 13, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Christopher Robert Jay as a secretary on May 15, 2024 | 1 pages | TM02 | ||||||||||||||
Change of details for Constitution Motors Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC06 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of A.W.RAMSEY(COACHWORKS)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Timothy Peter | Director | Heigham Street NR2 4TF Norwich 22 Norfolk England | England | British | 114085330002 | |||||
| JOHNSON, Sean Robert | Director | Heigham Street NR2 4TF Norwich 22 Norfolk England | England | British | 270569900001 | |||||
| JAY, Christopher Robert | Secretary | 16 Garden Court Loddon NR14 6LP Norwich Norfolk | British | 8072360007 | ||||||
| ATKINS, Stuart Robert | Director | 2 Mallard Close NR13 6SE Salhouse Norfolk | British | 84236800001 | ||||||
| COATES, Ian Michael | Director | Heigham Street NR2 4TF Norwich 22 Norfolk England | England | British | 84236660005 | |||||
| HILL, Russell Craig | Director | 111 Blyth Meadow Drive Sprowston NR7 8PZ Norwich Norfolk | British | 81837880001 | ||||||
| HOLCROFT, Brian Charles | Director | 1 Doctors Meadow Horsham St Faith NR10 3LN Norwich Norfolk | England | British | 8072390001 | |||||
| JAY, Christopher Robert | Director | 16 Garden Court Loddon NR14 6LP Norwich Norfolk | England | British | 8072360007 | |||||
| RAMSEY, Joy Kay | Director | 151 Drayton High Road Drayton NR8 6BN Norwich Norfolk | British | 8072380001 | ||||||
| RAMSEY, Winifred Rosa | Director | 152 Constitution Hill NR3 4BB Norwich Norfolk | British | 17091980001 | ||||||
| WRIGHT, Bernard Raymond | Director | Domus Chapel Road Hainford NR10 3NA Norwich Norfolk | British | 8072410001 | ||||||
| WYNN, Frank Thomas Edward | Director | 95 Fakenham Road Taverham NR8 6QA Norwich | British | 8072400003 |
Who are the persons with significant control of A.W.RAMSEY(COACHWORKS)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holden & Holden Limited | Dec 20, 2024 | Heigham Street NR2 4TF Norwich 22 Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Constitution Motors Ltd | Apr 06, 2016 | The Close NR1 4DJ Norwich 7 Norfolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0