RAMPTINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAMPTINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10370797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAMPTINE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is RAMPTINE LIMITED located?

    Registered Office Address
    23-25 Foxes Bridge Road
    Forest Vale Industrial Estate
    GL14 2PQ Cinderford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAMPTINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for RAMPTINE LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for RAMPTINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Change of details for Mr Simon Paul James-Ashburner as a person with significant control on Jan 31, 2022

    2 pagesPSC04

    Director's details changed for Mr Simon Paul James-Ashburner on Jan 31, 2022

    2 pagesCH01

    Confirmation statement made on May 12, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 203
    3 pagesSH01

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 17 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ United Kingdom to 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ on Dec 19, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Director's details changed for Mr Simon Paul James-Ashburner on Apr 10, 2019

    2 pagesCH01

    Change of details for Mr Simon Paul James-Ashburner as a person with significant control on Apr 10, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Who are the officers of RAMPTINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES-ASHBURNER, Simon Paul
    Foxes Bridge Road
    Forest Vale Industrial Estate
    GL14 2PQ Cinderford
    23-25
    England
    Director
    Foxes Bridge Road
    Forest Vale Industrial Estate
    GL14 2PQ Cinderford
    23-25
    England
    EnglandBritish105438820009

    Who are the persons with significant control of RAMPTINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Paul James-Ashburner
    Foxes Bridge Road
    Forest Vale Industrial Estate
    GL14 2PQ Cinderford
    23-25
    England
    Sep 12, 2016
    Foxes Bridge Road
    Forest Vale Industrial Estate
    GL14 2PQ Cinderford
    23-25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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