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RAMSHAW & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ramshaw & Co Limited. The company was founded 21 years ago and was given the registration number 04463108. The firm's registered office is in GATESHEAD. You can find them at 54 William Wailes Walk, , Gateshead, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RAMSHAW & CO LIMITED
Company Number:04463108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:54 William Wailes Walk, Gateshead, England, NE9 5EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ladeside House, Edington Mill, Duns, Scotland, TD11 3LE

Secretary18 June 2002Active
2 Lakeside House, Edington Mill, Duns, Scotland, TD11 3LE

Director18 June 2002Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Secretary18 June 2002Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director18 June 2002Active

People with Significant Control

Mr David Shaun Ramshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:2 Ladeside House, Edington Mill, Duns, Scotland, TD11 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-19Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2016-09-22Officers

Change person secretary company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-06-17Address

Change registered office address company with date old address new address.

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2016-05-31Annual return

Annual return company with made up date.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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