Ramson Estates Limited in LEICESTER

Ramson Estates Limited LEICESTER

Founded in 2003, Ramson Estates, classified under reg no. 04935961 is an active company. Currently registered at 262 Catherine Street LE4 6GD, Leicester the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Saroj K., appointed on 16 March 2022. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Ram K., who left the firm on 16 March 2022. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Ramson Estates Limited Address / Contact

Office Address	262 Catherine Street
Town	Leicester
Post code	LE4 6GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935961
Date of Incorporation	Fri, 17th Oct 2003
Industry	Activities of professional membership organizations
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (79 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Saroj K.

Position: Director

Appointed: 16 March 2022

Sundeep K.

Position: Secretary

Appointed: 29 March 2007

Resigned: 20 March 2009

Ram K.

Position: Director

Appointed: 17 October 2003

Resigned: 16 March 2022

Saveena K.

Position: Secretary

Appointed: 17 October 2003

Resigned: 29 March 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Saroj K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ram K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Saroj K.

Notified on	16 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ram K.

Notified on	6 April 2016
Ceased on	16 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	298 888	334 789

Balance Sheet
Cash Bank On Hand			13 138	4 675	5 873
Current Assets	19 178	12 192	13 313	13 206	5 873	45 010
Debtors			175	8 531
Net Assets Liabilities			370 999	407 993	443 150	481 709
Other Debtors				8 531
Cash Bank In Hand	19 178	12 192
Net Assets Liabilities Including Pension Asset Liability	298 888	334 789
Tangible Fixed Assets	954 931	954 931

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	298 886	334 787
Shareholder Funds	298 888	334 789

Other
Accrued Liabilities			9 705	9 895
Additions Other Than Through Business Combinations Investment Property Fair Value Model					21 480
Average Number Employees During Period			1	1	1
Bank Borrowings			491 030	467 198	440 066
Bank Borrowings Overdrafts			459 830	443 437	416 305
Corporation Tax Payable			17 880	8 770
Creditors			529 960	509 218	416 305	413 467
Investment Property			954 931	954 931	976 411
Investment Property Fair Value Model			954 931	954 931	976 411
Net Current Assets Liabilities	-28 990	-36 095	-53 972	-37 720	-116 956	-81 235
Other Creditors			8 500	65 781	68 427
Other Taxation Social Security Payable				8 770	8 247
Prepayments Accrued Income			175	8 531
Total Assets Less Current Liabilities	925 941	918 836	900 959	917 211	859 455	895 176
Fixed Assets	954 931	954 931			976 411	976 411
Accruals Deferred Income	9 980	9 469
Creditors Due After One Year	617 073	574 578
Creditors Due Within One Year	48 268	48 768
Instalment Debts Due After5 Years	519 370	486 683
Number Shares Allotted		2
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	100	481
Secured Debts	22 200	31 200
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	954 931	954 931

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 26th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 26th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 26th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, October 2022	accounts	Free Download (7 pages)
AP01	On Wed, 16th Mar 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
TM01	Wed, 16th Mar 2022 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 8th, December 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 31st, August 2021	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 18th Aug 2021. New Address: 262 Catherine Street Leicester LE4 6GD. Previous address: Hamilton Office Park 31 High View Close Leicester LE4 9LJ England filed on: 18th, August 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 26th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 30th, July 2019	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 31st Oct 2018. New Address: Hamilton Office Park 31 High View Close Leicester LE4 9LJ. Previous address: Hwca Limited Hamilton Office Park 31 High View Close Leicester LE4 9LJ filed on: 31st, October 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 3rd, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 5th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Oct 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Oct 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Oct 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Oct 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 25th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 17th Oct 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 14th, April 2009	accounts	Free Download (7 pages)
288b	On Tue, 14th Apr 2009 Appointment terminated secretary filed on: 14th, April 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
287	Registered office changed on 28/01/08 from: 13 hillfield oadby leicester leics LE2 4RW filed on: 28th, January 2008	address	Free Download (1 page)
287	Registered office changed on 28/01/08 from: 13 hillfield oadby leicester leics LE2 4RW filed on: 28th, January 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
287	Registered office changed on 13/04/07 from: 121-123 london road leicester LE2 0QT filed on: 13th, April 2007	address	Free Download (1 page)
288b	On Fri, 13th Apr 2007 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 121-123 london road leicester LE2 0QT filed on: 13th, April 2007	address	Free Download (1 page)
288a	On Fri, 13th Apr 2007 New secretary appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288a	On Fri, 13th Apr 2007 New secretary appointed filed on: 13th, April 2007	officers	Free Download (1 page)
288b	On Fri, 13th Apr 2007 Secretary resigned filed on: 13th, April 2007	officers	Free Download (1 page)
363s	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2003	incorporation	Free Download (12 pages)