Ramsons Merchants Limited in LONDON - W5 4UA

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Ramsons Merchants Limited LONDON

Ramsons Merchants started in year 2006 as Private Limited Company with registration number 06006544. The Ramsons Merchants company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 271 Northfield Avenue. Postal code: W5 4UA.

The firm has 4 directors, namely Rashik M., Ajay M. and Kirit M. and others. Of them, Kirit M., Harish M. have been with the company the longest, being appointed on 22 November 2006 and Rashik M. and Ajay M. have been with the company for the least time - from 25 November 2011. As of 14 May 2024, there was 1 ex secretary - Vimal B.. There were no ex directors.

Ramsons Merchants Limited Address / Contact

Office Address	271 Northfield Avenue
Town	London
Post code	W5 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06006544
Date of Incorporation	Wed, 22nd Nov 2006
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Rashik M.

Position: Director

Appointed: 25 November 2011

Ajay M.

Position: Director

Appointed: 25 November 2011

Kirit M.

Position: Director

Appointed: 22 November 2006

Harish M.

Position: Director

Appointed: 22 November 2006

Apex Nominees Limited

Position: Corporate Director

Appointed: 22 November 2006

Resigned: 22 November 2006

Apex Corporate Limited

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 22 November 2006

Vimal B.

Position: Secretary

Appointed: 22 November 2006

Resigned: 25 November 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Net Worth	12 688	51 760	98 335	111 000	130 049

Balance Sheet
Cash Bank On Hand					222 606	263 109
Current Assets	61 116	147 703	221 216	219 662	253 888	293 574
Debtors	14 511	21 356	11 115	10 015	13 282	20 465
Net Assets Liabilities					130 049	124 813
Other Debtors					19 280	15 663
Property Plant Equipment					5 549	3 056
Total Inventories					18 000	10 000
Cash Bank In Hand	27 605	111 347	195 101	194 647	222 606
Net Assets Liabilities Including Pension Asset Liability	12 688	51 760	98 335	111 000	130 049
Stocks Inventory	19 000	15 000	15 000	15 000	18 000
Tangible Fixed Assets	10 604	8 358	10 535	8 042	5 549

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	12 686	51 758	98 333	110 998	130 047
Shareholder Funds	12 688	51 760	98 335	111 000	130 049

Other
Accrued Liabilities					300	1 000
Accumulated Depreciation Impairment Property Plant Equipment					15 626	18 119
Average Number Employees During Period					2	3
Creditors					140 188	171 817
Increase From Depreciation Charge For Year Property Plant Equipment						2 493
Net Current Assets Liabilities	2 084	43 402	87 800	102 958	124 500	121 757
Number Shares Issued Fully Paid					2	2
Other Inventories					18 000	10 000
Par Value Share		1	1	1	1	1
Prepayments					3 267	3 267
Property Plant Equipment Gross Cost					21 175	21 175
Taxation Social Security Payable					18 402	18 991
Trade Creditors Trade Payables					31 000	33 500
Trade Debtors Trade Receivables					1 535	1 535
Creditors Due Within One Year	59 032	104 301	133 416	116 704	129 388
Fixed Assets	10 604	8 358	10 535	8 042	5 549
Number Shares Allotted	2	2	2	2	2
Value Shares Allotted	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/22 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/22 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 15th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/11/22 filed on: 12th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 25th, August 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/11/22 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 24th, August 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/11/22 filed on: 24th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 14th, August 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/11/22 filed on: 17th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 28th, August 2019	accounts	Free Download (10 pages)
AD01	Address change date: 2019/03/01. New Address: 271 Northfield Avenue London W5 4UA. Previous address: 1 Forum House Empire Way Wembley HA9 0AB filed on: 1st, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/22 filed on: 10th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 31st, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/22 filed on: 13th, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 29th, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/11/22 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/22 with full list of members filed on: 29th, December 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/29	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 19th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/22 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/11	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/22 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 30th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/11/22 with full list of members filed on: 31st, December 2012	annual return	Free Download (15 pages)
AD01	Change of registered office on 2012/10/25 from 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW filed on: 25th, October 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 8th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/11/22 with full list of members filed on: 1st, February 2012	annual return	Free Download (13 pages)
AP01	New director appointment on 2011/12/06. filed on: 6th, December 2011	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/11/25 filed on: 6th, December 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2011/12/06. filed on: 6th, December 2011	officers	Free Download (2 pages)
TM02	2011/12/06 - the day secretary's appointment was terminated filed on: 6th, December 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 16th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/11/22 with full list of members filed on: 10th, January 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 17th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/11/22 with full list of members filed on: 19th, February 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 30th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/27 with shareholders record filed on: 27th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 27th, August 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (7 pages)
288b	On 2006/12/05 Director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/05 Director resigned filed on: 5th, December 2006	officers	Free Download (1 page)
288a	On 2006/11/29 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006/11/29 New secretary appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
287	Registered office changed on 23/11/06 from: 46 syon lane osterley middlesex TW7 5NQ filed on: 23rd, November 2006	address	Free Download (1 page)
287	Registered office changed on 23/11/06 from: 46 syon lane osterley middlesex TW7 5NQ filed on: 23rd, November 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, November 2006	incorporation	Free Download (14 pages)

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