Company NameJohn Ramsey & Sons Limited
DirectorsDavid Michael Ramsey and Stephen John Ramsey
Company StatusActive
Company Number05508814
CategoryPrivate Limited Company
Incorporation Date14 July 2005(18 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr David Michael Ramsey
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2005(3 weeks after company formation)
Appointment Duration18 years, 9 months
RoleBuilding
Country of ResidenceEngland
Correspondence Address19 Piercing Hill
Theydon Bois
Epping
Essex
CM16 7JN
Director NameMr Stephen John Ramsey
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2005(3 weeks after company formation)
Appointment Duration18 years, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address14 Buxton Road
Theydon Bois
Epping
Essex
CM16 7HD
Secretary NameMr David Michael Ramsey
NationalityBritish
StatusCurrent
Appointed04 August 2005(3 weeks after company formation)
Appointment Duration18 years, 9 months
RoleBuilding
Country of ResidenceUnited Kingdom
Correspondence Address19 Piercing Hill
Theydon Bois
Epping
Essex
CM16 7JN
Director NameTotal Company Formations Limited (Corporation)
StatusResigned
Appointed14 July 2005(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA
Secretary NameTotal Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2005(same day as company formation)
Correspondence Address16-18 Woodford Road
London
E7 0HA

Contact

Telephone01992 812676
Telephone regionLea Valley

Location

Registered Address19 Piercing Hill
Theydon Bois
Epping
Essex
CM16 7JN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Shareholders

50 at £1David Michael Ramsey
50.00%
Ordinary
50 at £1Stephen John Ramsey
50.00%
Ordinary

Financials

Year2014
Net Worth£42,567
Cash£35,028
Current Liabilities£96,446

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

15 August 2023Confirmation statement made on 14 August 2023 with no updates (3 pages)
21 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
15 August 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
16 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
19 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
22 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
14 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
14 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
10 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
21 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(4 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 August 2011Director's details changed for Mr David Michael Ramsey on 17 June 2011 (2 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
12 August 2011Secretary's details changed for Mr David Michael Ramsey on 17 June 2011 (1 page)
12 August 2011Director's details changed for Mr David Michael Ramsey on 17 June 2011 (2 pages)
12 August 2011Secretary's details changed for Mr David Michael Ramsey on 17 June 2011 (1 page)
12 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
20 June 2011Registered office address changed from 17 Grantock Road Walthamstow London E17 4DF on 20 June 2011 (1 page)
20 June 2011Registered office address changed from 17 Grantock Road Walthamstow London E17 4DF on 20 June 2011 (1 page)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for David Michael Ramsey on 9 August 2010 (2 pages)
19 August 2010Director's details changed for Mr Stephen John Ramsey on 9 August 2010 (2 pages)
19 August 2010Director's details changed for David Michael Ramsey on 9 August 2010 (2 pages)
19 August 2010Director's details changed for Mr Stephen John Ramsey on 9 August 2010 (2 pages)
19 August 2010Director's details changed for Mr Stephen John Ramsey on 9 August 2010 (2 pages)
19 August 2010Director's details changed for David Michael Ramsey on 9 August 2010 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 August 2009Return made up to 09/08/09; full list of members (4 pages)
12 August 2009Director's change of particulars / stephen ramsey / 13/12/2007 (2 pages)
12 August 2009Director's change of particulars / stephen ramsey / 13/12/2007 (2 pages)
12 August 2009Return made up to 09/08/09; full list of members (4 pages)
22 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 September 2008Return made up to 09/08/08; full list of members (4 pages)
3 September 2008Return made up to 09/08/08; full list of members (4 pages)
4 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 August 2007Return made up to 09/08/07; full list of members (2 pages)
10 August 2007Return made up to 09/08/07; full list of members (2 pages)
20 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 September 2006Return made up to 14/07/06; full list of members (2 pages)
18 September 2006Return made up to 14/07/06; full list of members (2 pages)
27 September 2005Secretary resigned (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Secretary resigned (1 page)
27 September 2005Director resigned (1 page)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 August 2005Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 August 2005Registered office changed on 16/08/05 from: 16-18 woodford road london E7 0HA (1 page)
16 August 2005Resolutions
  • RES13 ‐ Company business 14/07/05
(1 page)
16 August 2005Registered office changed on 16/08/05 from: 16-18 woodford road london E7 0HA (1 page)
16 August 2005New secretary appointed;new director appointed (2 pages)
16 August 2005New secretary appointed;new director appointed (2 pages)
16 August 2005Resolutions
  • RES13 ‐ Company business 14/07/05
(1 page)
14 July 2005Incorporation (15 pages)
14 July 2005Incorporation (15 pages)