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RANSON BUILDERS LTD

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

This company is commonly known as Ranson Builders Ltd. The company was founded 20 years ago and was given the registration number 04991510. The firm's registered office is in WALTHAM ABBEY. You can find them at Abvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RANSON BUILDERS LTD
Company Number:04991510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Abvk M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, Essex, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Secretary24 March 2004Active
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director24 March 2004Active
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director01 February 2016Active
Abvk, M25 Business Centre, Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH

Director24 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 December 2003Active

People with Significant Control

Mr Ronald Ranson
Notified on:01 December 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Abvk, M25 Business Centre, Waltham Abbey, England, EN9 1JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr John Ranson
Notified on:01 December 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Abvk, M25 Business Centre, Waltham Abbey, England, EN9 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-10Dissolution

Dissolution application strike off company.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Change account reference date company current extended.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Change person secretary company with change date.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Officers

Change person director company with change date.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-16Address

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

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2020-10-16Address

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

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2019-03-04Accounts

Change account reference date company current shortened.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

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

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2018-04-30Address

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

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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