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RAMSDENS FINANCIAL LIMITED - Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, Cleveland, United Kingdom
Company Information
- Company registration number
- 03045495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16 Parkway Centre
- Coulby Newham
- Middlesbrough
- Cleveland
- TS8 0TJ Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, Cleveland, TS8 0TJ UK
Management
- Managing Directors
- CARR, Jason John
- CLYBURN, Martin
- JOHNSON, Michael
- KENYON, Peter Edward
- MEEHAN, Andrew David
- Company secretaries
- CARTER, Lindsey Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-12
- Age Of Company 1995-04-12 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ramsdens Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITH COLE FINANCIAL LIMITED
- Legal Entity Identifier (LEI)
- 2138009OAUOROKMFPK95
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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RAMSDENS FINANCIAL LIMITED Company Description
- RAMSDENS FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03045495. Its current trading status is "live". It was registered 1995-04-12. It was previously called SMITH COLE FINANCIAL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Unit 16 Parkway Centre .
Get RAMSDENS FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ramsdens Financial Limited - Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, Cleveland, United Kingdom
- 1995-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-14) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-full (2022-02-08) - AA
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-02-12) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-03-26) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-08) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-24) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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change-person-director-company-with-change-date (2016-08-08) - CH01
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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accounts-with-accounts-type-group (2016-11-25) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-19) - CH03
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change-person-director-company-with-change-date (2015-11-18) - CH01
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change-person-secretary-company-with-change-date (2015-11-18) - CH03
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accounts-with-accounts-type-group (2015-09-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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mortgage-satisfy-charge-full (2015-02-20) - MR04
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resolution (2015-01-20) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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accounts-with-accounts-type-group (2014-12-12) - AA
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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capital-allotment-shares (2014-09-30) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-31) - TM01
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accounts-with-accounts-type-group (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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legacy (2013-04-02) - MG02
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legacy (2013-03-28) - MG01
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legacy (2013-03-26) - MG01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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resolution (2012-01-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-04) - SH03
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capital-cancellation-shares (2012-01-04) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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capital-allotment-shares (2012-12-18) - SH01
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change-account-reference-date-company-current-extended (2012-12-24) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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resolution (2010-03-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-04-20) - AD01
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termination-director-company-with-name (2010-03-11) - TM01
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legacy (2010-08-12) - MG01
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legacy (2010-09-13) - MG02
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appoint-corporate-director-company-with-name (2010-12-16) - AP02
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
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accounts-with-accounts-type-full (2010-05-10) - AA
keyboard_arrow_right 2009
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capital-alter-shares-subdivision (2009-11-28) - SH02
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legacy (2009-09-11) - 403a
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legacy (2009-11-07) - MG01
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accounts-with-accounts-type-medium (2009-11-05) - AA
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resolution (2009-11-05) - RESOLUTIONS
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legacy (2009-08-04) - 287
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 287
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-08) - 288a
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legacy (2008-03-20) - 403a
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-05-19) - 363s
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legacy (2008-12-18) - 403a
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legacy (2008-04-23) - 395
keyboard_arrow_right 2007
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-full (2007-08-20) - AA
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certificate-change-of-name-company (2007-09-05) - CERTNM
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memorandum-articles (2007-09-12) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-04-21) - 363a
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-07) - AA
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-04-27) - 363s
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legacy (2003-01-27) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-17) - CERTNM
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legacy (2002-04-30) - 363s
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legacy (2002-05-21) - 123
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resolution (2002-05-21) - RESOLUTIONS
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legacy (2002-05-30) - 88(2)R
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legacy (2002-06-21) - 395
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-04-27) - 363s
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legacy (2001-02-12) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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accounts-amended-with-accounts-type-full (2000-11-14) - AAMD
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-05-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-05-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-05-15) - 363s
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statement-of-affairs (1996-06-19) - SA
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legacy (1996-06-19) - 88(2)O
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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legacy (1995-09-11) - 224
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memorandum-articles (1995-07-17) - MEM/ARTS
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legacy (1995-07-19) - 287
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legacy (1995-07-19) - 288
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certificate-change-of-name-company (1995-07-19) - CERTNM
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legacy (1995-09-11) - 288
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resolution (1995-09-11) - RESOLUTIONS
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incorporation-company (1995-04-12) - NEWINC
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memorandum-articles (1995-09-11) - MEM/ARTS
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legacy (1995-09-11) - 88(2)P
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legacy (1995-10-06) - 395
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legacy (1995-10-10) - 395
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resolution (1995-07-17) - RESOLUTIONS