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S D RAMSDEN & CO LIMITED

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

This company is commonly known as S D Ramsden & Co Limited. The company was founded 12 years ago and was given the registration number 07902211. The firm's registered office is in GRIMSBY. You can find them at Ramsden International, Adam Smith Street, Grimsby, South Humberside. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:S D RAMSDEN & CO LIMITED
Company Number:07902211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Ramsden International, Adam Smith Street, Grimsby, South Humberside, England, DN31 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramsden International, Adam Smith Street, Grimsby, England, DN31 1SJ

Director13 January 2015Active
Ramsden International, Adam Smith Street, Grimsby, England, DN31 1SJ

Director02 February 2015Active
Ramsden International, Adam Smith Street, Grimsby, England, DN31 1SJ

Director02 February 2015Active
New Oxford House, PO BOX 16, Town Hall Square, Grimsby, Uk, DN31 1HE

Corporate Secretary09 January 2012Active
New Oxford House, PO BOX 16, Town Hall Square, Grimsby, Uk, DN31 1HE

Director09 January 2012Active
New Oxford House, PO BOX 16, Town Hall Square, Grimsby, Uk, DN31 1HE

Corporate Director09 January 2012Active

People with Significant Control

Mr Sean David Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Ramsden International, Adam Smith Street, Grimsby, England, DN31 1SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dudley Burton Ramsden
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Ramsden International, Adam Smith Street, Grimsby, England, DN31 1SJ
Nature of control:
  • Significant influence or control

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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type group.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-06Capital

Capital allotment shares.

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2022-10-01Accounts

Accounts with accounts type group.

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2022-03-21Capital

Capital allotment shares.

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2022-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-06Confirmation statement

Confirmation statement.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-05-12Officers

Change person director company with change date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Capital

Capital allotment shares.

Download
2021-01-09Accounts

Accounts with accounts type group.

Download
2020-10-02Officers

Change person director company with change date.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-03-18Resolution

Resolution.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-12-31Capital

Capital allotment shares.

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2019-05-30Accounts

Accounts with accounts type group.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-14Capital

Capital allotment shares.

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2018-09-19Accounts

Accounts with accounts type full.

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2018-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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