| Company Name | Ramp Instruments & Controls Limited |
|---|---|
| Director | John Joseph Whetstone |
| Company Status | Active |
| Company Number | 04551308 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr John Joseph Whetstone |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Secretary Name | Alison Whetstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2012(9 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
| Director Name | Martyn Paul Ashley Taylor |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Angela Jean Courtnage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 New Town Uckfield East Sussex TN22 5DE |
| Secretary Name | Mr Stanley Whetstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 September 2012) |
| Role | Company Director |
| Correspondence Address | Avon Cliff Nursing & Residential Home 50-52 Christ Bournemouth BH1 3PE |
Location
| Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,963 |
| Cash | £6,853 |
| Current Liabilities | £26,115 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 1 week from now) |
Filing History
| 17 December 2023 | Unaudited abridged accounts made up to 31 October 2023 (7 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 16 February 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 19 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 7 April 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
| 8 November 2021 | Registered office address changed from 26 Church Street Bishop's Stortford Herts CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page) |
| 13 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 15 February 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 27 February 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 24 September 2018 | Secretary's details changed for Alison Whetstone on 24 September 2018 (1 page) |
| 24 September 2018 | Director's details changed for Mr John Joseph Whetstone on 24 September 2018 (2 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
| 13 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 20 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Secretary's details changed for Alison Whetstone on 1 August 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Secretary's details changed for Alison Whetstone on 1 August 2013 (2 pages) |
| 4 October 2013 | Secretary's details changed for Alison Whetstone on 1 August 2013 (2 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 26 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Termination of appointment of Stanley Whetstone as a secretary (2 pages) |
| 8 October 2012 | Termination of appointment of Stanley Whetstone as a secretary (2 pages) |
| 8 October 2012 | Appointment of Alison Whetstone as a secretary (3 pages) |
| 8 October 2012 | Appointment of Alison Whetstone as a secretary (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Secretary's details changed for Stanley Whetstone on 1 August 2011 (2 pages) |
| 6 October 2011 | Secretary's details changed for Stanley Whetstone on 1 August 2011 (2 pages) |
| 6 October 2011 | Secretary's details changed for Stanley Whetstone on 1 August 2011 (2 pages) |
| 13 June 2011 | Secretary's details changed for Stanley Whetstone on 25 May 2011 (3 pages) |
| 13 June 2011 | Secretary's details changed for Stanley Whetstone on 25 May 2011 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 September 2010 | Director's details changed for John Whetstone on 1 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for John Whetstone on 1 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for John Whetstone on 1 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 70 bentfield road stansted essex CM24 8HT (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 70 bentfield road stansted essex CM24 8HT (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 7 October 2003 | Return made up to 22/09/03; full list of members
|
| 7 October 2003 | Return made up to 22/09/03; full list of members
|
| 22 December 2002 | Location of register of members (1 page) |
| 22 December 2002 | Location of register of members (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Company name changed ashley 077 LIMITED\certificate issued on 04/11/02 (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 4 November 2002 | Company name changed ashley 077 LIMITED\certificate issued on 04/11/02 (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 52 new town uckfield east sussex TN22 5DE (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: 52 new town uckfield east sussex TN22 5DE (1 page) |
| 22 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Incorporation (15 pages) |
| 2 October 2002 | Incorporation (15 pages) |