Ransome Engineering Services Limited

Company Name	Ransome Engineering Services Limited
Company Status	Active
Company Number	01590392
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 7 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Graham Ransome
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	2 Easter Park Axial Way Colchester CO4 5WY

Director Name	Margaret Ransome
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(10 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Easter Park Axial Way Colchester CO4 5WY

Secretary Name	Margaret Ransome
Nationality	British
Status	Current
Appointed	23 June 2008(26 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Easter Park Axial Way Colchester CO4 5WY

Director Name	Mr Leigh Westlake
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(31 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Easter Park Axial Way Colchester CO4 5WY

Director Name	Mr Samuel Ransome
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(31 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Easter Park Axial Way Colchester CO4 5WY

Director Name	Mrs Dawn Marie Connolly
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(41 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	2 Easter Park Axial Way Colchester CO4 5WY

Secretary Name	Margaret Ransome
Nationality	British
Status	Resigned
Appointed	11 December 1991(10 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hacheston Road Easton Woodbridge Suffolk IP13 0EA

Director Name	Douglas Randall Payne
Date of Birth	August 1938 (Born 85 years ago)
Status	Resigned
Appointed	03 May 1994(12 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 November 2007)
Role	Chartered Accountant
Correspondence Address	9 Milton Close Saxmundham Suffolk IP17 1WH

Secretary Name	Douglas Randall Payne
Date of Birth	August 1938 (Born 85 years ago)
Status	Resigned
Appointed	03 August 2000(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	9 Milton Close Saxmundham Suffolk IP17 1WH

Secretary Name	Douglas Randall Payne
Status	Resigned
Appointed	03 August 2000(18 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	9 Milton Close Saxmundham Suffolk IP17 1WH

Contact

Website	ransomeengineering.co.uk
Telephone	01473 737731
Telephone region	Ipswich

Location

Registered Address	2 Easter Park Axial Way Colchester CO4 5WY
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Graham Ransome 40.00% Ordinary
12k at £1	Margaret Ransome 40.00% Ordinary
3k at £1	Leigh Westlake 10.00% Ordinary
3k at £1	Samuel Ransome 10.00% Ordinary

Financials

Year	2014
Net Worth	£921,095
Cash	£388,937
Current Liabilities	£400,326

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

24 July 2015	Delivered on: 4 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H airport garage 474 felixstowe road ipswich suffolk. Outstanding
27 December 2012	Delivered on: 29 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 August 1994	Delivered on: 17 August 1994 Satisfied on: 9 February 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 October 1986	Delivered on: 6 October 1986 Satisfied on: 4 March 1997 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital for full details see doc. Fully Satisfied
13 September 1983	Delivered on: 19 September 1983 Satisfied on: 27 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1982	Delivered on: 13 June 1982 Satisfied on: 23 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
1 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
13 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
13 December 2022	Appointment of Mrs Dawn Marie Connolly as a director on 25 November 2022 (2 pages)
29 November 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
5 December 2019	Director's details changed for Mr Samuel Ransome on 26 November 2019 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 August 2019	Director's details changed for Mr Leigh Westlake on 15 August 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
27 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
27 November 2017	Director's details changed for Mr Graham Ransome on 26 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Leigh Westlake on 26 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Graham Ransome on 26 November 2017 (2 pages)
27 November 2017	Director's details changed for Mr Leigh Westlake on 26 November 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
28 November 2016	Director's details changed for Margaret Ransome on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Margaret Ransome on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Graham Ransome on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Graham Ransome on 28 November 2016 (2 pages)
25 May 2016	Registered office address changed from Units 5-6 Clopton Commercial Park Clopton , Woodbridge Suffolk , IP13 6QT to 2 Easter Park Axial Way Colchester CO4 5WY on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from Units 5-6 Clopton Commercial Park Clopton , Woodbridge Suffolk , IP13 6QT to 2 Easter Park Axial Way Colchester CO4 5WY on 25 May 2016 (1 page)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 30,002 (5 pages)
11 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 30,002 (5 pages)
4 August 2015	Registration of charge 015903920006, created on 24 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
4 August 2015	Registration of charge 015903920006, created on 24 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (43 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 30,002 (5 pages)
24 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 30,002 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Director's details changed for Mr Samuel Ransome on 20 September 2013 (2 pages)
3 January 2014	Director's details changed for Mr Samuel Ransome on 20 September 2013 (2 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30,002 (6 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30,002 (6 pages)
23 December 2013	Director's details changed for Margaret Ransome on 10 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Graham Ransome on 10 December 2013 (2 pages)
23 December 2013	Secretary's details changed for Margaret Ransome on 10 December 2013 (1 page)
23 December 2013	Secretary's details changed for Margaret Ransome on 10 December 2013 (1 page)
23 December 2013	Director's details changed for Margaret Ransome on 10 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Graham Ransome on 10 December 2013 (2 pages)
4 April 2013	Appointment of Mr Leigh Westlake as a director (2 pages)
4 April 2013	Appointment of Mr Samuel Ransome as a director (2 pages)
4 April 2013	Appointment of Mr Samuel Ransome as a director (2 pages)
4 April 2013	Appointment of Mr Leigh Westlake as a director (2 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 26/11/08; full list of members (4 pages)
19 March 2009	Return made up to 26/11/08; full list of members (4 pages)
3 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
25 June 2008	Appointment terminated secretary douglas payne (1 page)
25 June 2008	Appointment terminated secretary douglas payne (1 page)
24 June 2008	Secretary appointed douglas randall payne (1 page)
24 June 2008	Secretary appointed douglas randall payne (1 page)
23 June 2008	Appointment terminated secretary douglas payne (1 page)
23 June 2008	Appointment terminated secretary douglas payne (1 page)
23 June 2008	Secretary appointed margaret ransome (1 page)
23 June 2008	Secretary appointed margaret ransome (1 page)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
10 December 2007	Return made up to 26/11/07; full list of members (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
11 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 December 2006	Return made up to 26/11/06; full list of members (3 pages)
5 December 2006	Return made up to 26/11/06; full list of members (3 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
21 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
2 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 March 2004	Company name changed ransome group services LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed ransome group services LIMITED\certificate issued on 08/03/04 (2 pages)
15 December 2003	Return made up to 26/11/03; full list of members (7 pages)
15 December 2003	Return made up to 26/11/03; full list of members (7 pages)
11 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 December 2002	Return made up to 26/11/02; full list of members (7 pages)
6 December 2002	Return made up to 26/11/02; full list of members (7 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 December 2001	Return made up to 26/11/01; full list of members (7 pages)
4 December 2001	Return made up to 26/11/01; full list of members (7 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 December 2000	Return made up to 26/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 December 2000	Return made up to 26/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 June 2000	Â£ ic 42430/30002 24/05/00 Â£ sr 12428@1=12428 (1 page)
15 June 2000	Â£ ic 42430/30002 24/05/00 Â£ sr 12428@1=12428 (1 page)
15 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
15 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
17 December 1999	Return made up to 26/11/99; full list of members (7 pages)
17 December 1999	Return made up to 26/11/99; full list of members (7 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 1999	Return made up to 26/11/98; no change of members (4 pages)
4 January 1999	Return made up to 26/11/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1997	Return made up to 26/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 December 1997	Return made up to 26/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
2 December 1996	Return made up to 26/11/96; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
5 December 1995	Return made up to 26/11/95; no change of members (4 pages)
5 December 1995	Return made up to 26/11/95; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
17 August 1994	Particulars of mortgage/charge (3 pages)
17 August 1994	Particulars of mortgage/charge (3 pages)
12 December 1986	Articles of association (13 pages)
12 December 1986	Articles of association (13 pages)

Ransome Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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