Ramsden Pipework Services Limited

Company Name	Ramsden Pipework Services Limited
Directors	Andrew John Penny and Aaron Gazzard
Company Status	Active
Company Number	05170680
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Andrew John Penny
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Mr Aaron Gazzard
Status	Current
Appointed	18 April 2017(12 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mr Aaron Gazzard
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Director Name	Mrs Pauline Penny
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inchberry Woodhill Road Sandon Chelmsford Essex CM2 7SD

Secretary Name	Mrs Pauline Penny
Nationality	British
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Springfield Road Chelmsford Essex CM2 6JB

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£618
Cash	£30,654
Current Liabilities	£145,831

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

26 June 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
25 January 2023	Second filing of Confirmation Statement dated 31 May 2020 (3 pages)
6 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
16 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
7 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023. (4 pages)
3 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
28 June 2019	Cessation of Pauline Penny as a person with significant control on 1 June 2019 (1 page)
10 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
21 November 2017	Appointment of Mr Aaron Gazzard as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Aaron Gazzard as a director on 21 November 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
8 May 2017	Appointment of Mr Aaron Gazzard as a secretary on 18 April 2017 (2 pages)
8 May 2017	Appointment of Mr Aaron Gazzard as a secretary on 18 April 2017 (2 pages)
8 May 2017	Termination of appointment of Pauline Penny as a secretary on 18 April 2017 (1 page)
8 May 2017	Termination of appointment of Pauline Penny as a secretary on 18 April 2017 (1 page)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 August 2016	Director's details changed for Mr Andrew John Penny on 4 July 2016 (2 pages)
23 August 2016	Director's details changed for Mr Andrew John Penny on 4 July 2016 (2 pages)
19 August 2016	Director's details changed for Mr Andrew John Penny on 4 July 2016 (2 pages)
19 August 2016	Secretary's details changed for Mrs Pauline Penny on 4 July 2016 (1 page)
19 August 2016	Director's details changed for Mr Andrew John Penny on 4 July 2016 (2 pages)
19 August 2016	Secretary's details changed for Mrs Pauline Penny on 4 July 2016 (1 page)
15 August 2016	Confirmation statement made on 5 July 2016 with updates (11 pages)
15 August 2016	Confirmation statement made on 5 July 2016 with updates (11 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
20 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
4 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
4 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 June 2012	Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
12 June 2012	Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
4 June 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
28 July 2009	Return made up to 05/07/09; full list of members (3 pages)
28 July 2009	Return made up to 05/07/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 May 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 February 2009	Appointment terminated director pauline penny (1 page)
25 February 2009	Appointment terminated director pauline penny (1 page)
12 August 2008	Return made up to 05/07/08; full list of members (4 pages)
12 August 2008	Return made up to 05/07/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
27 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
23 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Return made up to 05/07/06; full list of members (7 pages)
25 July 2006	Return made up to 05/07/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
3 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 July 2005	Return made up to 05/07/05; full list of members (7 pages)
4 July 2005	Return made up to 05/07/05; full list of members (7 pages)
5 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
5 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 March 2005	Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
23 March 2005	Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
5 July 2004	Incorporation (16 pages)
5 July 2004	Incorporation (16 pages)

Ramsden Pipework Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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