S D RAMSDEN & CO LIMITED
Overview
| Company Name | S D RAMSDEN & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07902211 |
| 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 S D RAMSDEN & CO LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S D RAMSDEN & CO LIMITED located?
| Registered Office Address | Ramsden International Adam Smith Street DN31 1SJ Grimsby South Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S D RAMSDEN & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILCHAP 30 (GY) LIMITED | Jan 09, 2012 | Jan 09, 2012 |
What are the latest accounts for S D RAMSDEN & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S D RAMSDEN & CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for S D RAMSDEN & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Dudley Burton Ramsden as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Appointment of Mr Jeremy Michael Threadgold as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Dudley Burton Ramsden as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicholas Ronald Ramsden as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2022
| 4 pages | SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jan 06, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
06/01/22 Statement of Capital gbp 12001.630 | 7 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||||||
Director's details changed for Mr Nicholas Ronald Ramsden on May 12, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2020
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||||||
Director's details changed for Mr Sean David Ramsden on Sep 25, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Sean David Ramsden as a person with significant control on Sep 25, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2019
| 6 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||||||||||
Who are the officers of S D RAMSDEN & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMSDEN, Sean David | Director | Adam Smith Street DN31 1SJ Grimsby Ramsden International South Humberside England | England | British | Director | 89216970003 | ||||||||
| THREADGOLD, Jeremy Michael | Director | Adam Smith Street DN31 1SJ Grimsby Ramsden International South Humberside England | England | British | Managing Director | 202678090001 | ||||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire Uk |
| 75197930001 | ||||||||||
| AISTHORPE, Adam | Director | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire Uk | England | British | Trainee Solicitor | 165729080001 | ||||||||
| RAMSDEN, Dudley Burton | Director | Adam Smith Street DN31 1SJ Grimsby Ramsden International South Humberside England | England | British | Director | 13318800001 | ||||||||
| RAMSDEN, Nicholas Ronald | Director | Adam Smith Street DN31 1SJ Grimsby Ramsden International South Humberside England | England | British | Director | 177043860002 | ||||||||
| WILCHAP NOMINEES LIMITED | Director | PO BOX 16 Town Hall Square DN31 1HE Grimsby New Oxford House North East Lincolnshire Uk |
| 165739810001 |
Who are the persons with significant control of S D RAMSDEN & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dudley Burton Ramsden | Apr 06, 2016 | Adam Smith Street DN31 1SJ Grimsby Ramsden International South Humberside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Sean David Ramsden | Apr 06, 2016 | Adam Smith Street DN31 1SJ Grimsby Ramsden International South Humberside England | No |
Nationality: British Country of Residence: England | |||
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