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RANNS BUILDERS MERCHANTS LIMITED

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

This company is commonly known as Ranns Builders Merchants Limited. The company was founded 21 years ago and was given the registration number 04538852. The firm's registered office is in MITCHAM. You can find them at Unit 5, 39 Willow Lane, Mitcham, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:RANNS BUILDERS MERCHANTS LIMITED
Company Number:04538852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 5, 39 Willow Lane, Mitcham, Surrey, England, CR4 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194 Church Hill Road, North Cheam, Sutton, SM3 8NQ

Director18 September 2002Active
1a Church Street, Nelson House, Epsom, KT17 4PF

Corporate Secretary18 October 2004Active
61a, Regency House Walton Street, Walton On The Hill, Tadworth, KT20 7RZ

Corporate Secretary18 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 September 2002Active
7-11 Woodcote Road, Wallington, SM6 0LH

Corporate Secretary18 September 2002Active
499 Chessington Road, Ewell, KT19

Director04 January 2005Active
194 Churchhill Road, Cheam, SM3 8NQ

Director18 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Brian Thomas Ranns
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:194, Church Hill Road, Sutton, England, SM3 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kathleen Anne Ranns
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit 5, 39 Willow Lane, Mitcham, England, CR4 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2016-01-06Address

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

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2016-01-06Gazette

Gazette filings brought up to date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-05-30Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Officers

Termination secretary company with name termination date.

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