| Company Name | K.A. Ramsay & Son Limited |
|---|---|
| Director | Kevin Alexander Ramsay |
| Company Status | Active |
| Company Number | 04445673 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Kevin Alexander Ramsay |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 2 Theobalds Court Theobalds Road Leigh On Sea Essex SS9 2ND |
| Secretary Name | Tracy Louise Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Marine Avenue Leigh On Sea Essex SS9 2JE |
| Secretary Name | Jane Ramsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2006(3 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 30 April 2017) |
| Role | Company Director |
| Correspondence Address | 7 Hillside Crescent Leigh On Sea Essex SS9 1EN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Kevin Alexander Ramsay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£170 |
| Cash | £601 |
| Current Liabilities | £14,419 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 18 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page) |
| 19 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 12 November 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 30 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 23 June 2021 | Confirmation statement made on 24 April 2021 with updates (5 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 23 June 2020 | Confirmation statement made on 24 April 2020 with updates (5 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 12 June 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 12 June 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 28 June 2017 | Notification of Kevin Alexander Ramsay as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Kevin Alexander Ramsay as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 19 May 2017 | Termination of appointment of Jane Ramsay as a secretary on 30 April 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Jane Ramsay as a secretary on 30 April 2017 (1 page) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 6 May 2015 | Director's details changed for Kevin Alexander Ramsay on 5 June 2014 (2 pages) |
| 6 May 2015 | Director's details changed for Kevin Alexander Ramsay on 5 June 2014 (2 pages) |
| 6 May 2015 | Director's details changed for Kevin Alexander Ramsay on 5 June 2014 (2 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 2 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 July 2014 | Director's details changed for Kevin Alexander Ramsay on 5 June 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Kevin Alexander Ramsay on 5 June 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Kevin Alexander Ramsay on 5 June 2014 (2 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 7 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 14 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 25 February 2009 | Director's change of particulars / kevin ramsay / 25/02/2009 (1 page) |
| 25 February 2009 | Director's change of particulars / kevin ramsay / 25/02/2009 (1 page) |
| 30 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 28 April 2008 | Director's change of particulars / kevin ramsay / 31/03/2008 (1 page) |
| 28 April 2008 | Director's change of particulars / kevin ramsay / 31/03/2008 (1 page) |
| 4 January 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 8 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 5 July 2006 | Return made up to 30/04/06; full list of members (5 pages) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Return made up to 30/04/06; full list of members (5 pages) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Secretary resigned (1 page) |
| 5 July 2006 | New secretary appointed (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 19 May 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 25 May 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 22 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 18 May 2003 | Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2003 | Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 23 May 2002 | Incorporation (17 pages) |
| 23 May 2002 | Incorporation (17 pages) |