Ramesses Limited in York Place LEEDS

Ramesses Limited LEEDS

Founded in 2001, Ramesses, classified under reg no. 04184790 is an active company. Currently registered at 6 Lion House LS1 2ED, Leeds the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2001/06/28 Ramesses Limited is no longer carrying the name Imco (112001).

There is a single director in the firm at the moment - Peter M., appointed on 26 June 2001. In addition, a secretary was appointed - Dorothy J., appointed on 2 August 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ramesses Limited Address / Contact

Office Address	6 Lion House
Office Address2	York Place
Town	Leeds
Post code	LS1 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184790
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Dorothy J.

Position: Secretary

Appointed: 02 August 2002

Peter M.

Position: Director

Appointed: 26 June 2001

John H.

Position: Director

Appointed: 06 August 2001

Resigned: 29 July 2002

Mahmoud M.

Position: Secretary

Appointed: 26 June 2001

Resigned: 02 August 2002

Andrew U.

Position: Secretary

Appointed: 22 March 2001

Resigned: 26 June 2001

Ross C.

Position: Director

Appointed: 22 March 2001

Resigned: 26 June 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Peter M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Winner Access that put Hong Kong, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Peter M.

Notified on	7 May 2023
Nature of control:	75,01-100% shares

Winner Access

Malahan Centre 11th Floor, 10-12 Stanley Street Central, Hong Kong, Hong Kong

Legal authority	Hong Kong Companies Act
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	12345678
Notified on	6 April 2016
Ceased on	7 May 2023
Nature of control:	75,01-100% shares

Company previous names

Imco (112001)	June 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	108 188	104 559	96 727

Balance Sheet
Cash Bank On Hand			3 409	1 171	772
Current Assets	193 338	290 057	5 792	1 171	772
Debtors	178 685	288 704	2 383
Net Assets Liabilities			96 727	93 348	95 250
Other Debtors			2 291
Cash Bank In Hand	14 653	1 353	3 409
Net Assets Liabilities Including Pension Asset Liability	108 188	104 559	96 727

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	107 988	104 359	96 527
Shareholder Funds	108 188	104 559	96 727

Other
Accrued Liabilities Deferred Income			839	849	889
Bank Borrowings Overdrafts				483
Creditors			197 768	196 526	194 225
Fixed Assets			288 703	288 703	288 703
Investment Property			288 703	288 703	288 703
Investment Property Fair Value Model				288 703	288 703
Loans From Directors					25 667
Net Current Assets Liabilities	108 188	104 559	-191 976	-195 355	-193 453
Other Creditors			195 446	194 888	166 859
Other Taxation Social Security Payable			1 521	306	810
Total Assets Less Current Liabilities	108 188	104 559	96 727	93 348	95 250
Trade Creditors Trade Payables			-38
Trade Debtors Trade Receivables			92
Creditors Due Within One Year	85 150	185 498	197 768
Fixed Asset Investments Additions			288 703
Fixed Asset Investments Cost Or Valuation			288 703
Investments Fixed Assets			288 703
Number Shares Allotted			200
Par Value Share			1
Share Capital Allotted Called Up Paid		200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 22nd, November 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 9th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/05 with shareholders record filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 27th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/09 with shareholders record filed on: 9th, March 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 25th, March 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 25th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/15 with shareholders record filed on: 15th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/15 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 2002/09/30 filed on: 26th, February 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 26th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/03/22 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/22 with shareholders record filed on: 22nd, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 8th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 8th, February 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/09/01 filed on: 25th, July 2001	accounts	Free Download (1 page)

Ramesses Limited LEEDS

Ramesses Limited Address / Contact

Company Information / Profile

Company staff

Dorothy J.

Peter M.

John H.

Mahmoud M.

Andrew U.

Ross C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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