Rapid Ramp Ltd ST LEONARDS ON SEA


Founded in 2007, Rapid Ramp, classified under reg no. 06449679 is an active company. Currently registered at 10 Menzies Road TN38 9BB, St Leonards On Sea the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/09/26 Rapid Ramp Ltd is no longer carrying the name Ghyllside.

The firm has 2 directors, namely Mark P., Stephen P.. Of them, Mark P., Stephen P. have been with the company the longest, being appointed on 10 December 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen P. who worked with the the firm until 28 August 2022.

Rapid Ramp Ltd Address / Contact

Office Address 10 Menzies Road
Office Address2 Ponswood Industrial Estate
Town St Leonards On Sea
Post code TN38 9BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06449679
Date of Incorporation Mon, 10th Dec 2007
Industry Manufacture of other fabricated metal products n.e.c.
Industry Other construction installation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Mark P.

Position: Director

Appointed: 10 December 2007

Stephen P.

Position: Director

Appointed: 10 December 2007

Camilla P.

Position: Director

Appointed: 17 April 2013

Resigned: 28 August 2022

Helen P.

Position: Secretary

Appointed: 10 December 2007

Resigned: 28 August 2022

Angela P.

Position: Director

Appointed: 10 December 2007

Resigned: 28 August 2022

Helen P.

Position: Director

Appointed: 10 December 2007

Resigned: 28 August 2022

Anthony P.

Position: Director

Appointed: 10 December 2007

Resigned: 16 September 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is North Marley Holdings Ltd from St. Leonards-On-Sea, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen P. This PSC has significiant influence or control over the company,. Moving on, there is Mark P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

North Marley Holdings Ltd

10 Menzies Road, Ponswood Industrial Estate, St. Leonards-On-Sea, East Sussex, TN38 9BB, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14111070
Notified on 28 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen P.

Notified on 15 August 2017
Ceased on 28 August 2022
Nature of control: significiant influence or control

Mark P.

Notified on 15 August 2017
Ceased on 28 August 2022
Nature of control: significiant influence or control

Helen P.

Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ghyllside September 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand250 612531 930472 454632 636624 9351 173 538
Current Assets586 990893 8551 027 5361 113 7061 860 1672 763 486
Debtors238 283211 289407 661283 824842 857918 513
Net Assets Liabilities243 182332 637532 196660 6761 283 7432 104 870
Other Debtors307226202 0252 5522 6811 010
Property Plant Equipment150 719136 554120 670175 893220 474207 296
Total Inventories98 095150 636147 421197 246392 375671 435
Other
Amount Specific Advance Or Credit Directors     10 945
Amount Specific Advance Or Credit Made In Period Directors     64 845
Amount Specific Advance Or Credit Repaid In Period Directors     53 900
Accrued Liabilities Deferred Income36 13145 23636 06850 06846 07856 352
Accumulated Amortisation Impairment Intangible Assets134 183151 783155 633150 000150 000 
Accumulated Depreciation Impairment Property Plant Equipment152 612137 683156 234133 871151 301199 680
Average Number Employees During Period202325232526
Corporation Tax Payable18 34558 47273 45163 490151 257232 199
Creditors230 000370 000370 000240 000220 000220 000
Deferred Tax Liabilities16 01113 50211 47622 96132 42430 913
Disposals Decrease In Depreciation Impairment Property Plant Equipment 40 2005 66144 63821 355 
Disposals Property Plant Equipment 47 67434 72060 76537 164 
Finance Lease Liabilities Present Value Total2 236     
Fixed Assets179 536147 771128 037175 893220 474207 296
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -15 995    
Increase From Amortisation Charge For Year Intangible Assets 17 6003 8502 600  
Increase From Depreciation Charge For Year Property Plant Equipment 25 27124 21222 27538 78548 379
Intangible Assets28 81711 2177 367   
Intangible Assets Gross Cost163 000163 000163 000150 000150 000 
Net Current Assets Liabilities309 657568 368785 635747 7441 315 6932 148 487
Number Shares Issued Fully Paid 250250250250250
Other Creditors3 8224 74211 15911 5046 64927 967
Other Taxation Social Security Payable3 761 9 2258 87712 36021 630
Par Value Share 11111
Prepayments Accrued Income16 06511 82815 40425 729108 409142 682
Property Plant Equipment Gross Cost303 331274 237276 904309 764371 775406 976
Provisions16 01113 50211 47622 96132 42430 913
Provisions For Liabilities Balance Sheet Subtotal16 01113 50211 47622 96132 42430 913
Recoverable Value-added Tax5 5427 043    
Total Additions Including From Business Combinations Property Plant Equipment 18 58037 38793 62599 17535 201
Total Assets Less Current Liabilities489 193716 139913 672923 6371 536 1672 355 783
Trade Creditors Trade Payables154 426139 58437 990148 777198 588109 633
Trade Debtors Trade Receivables207 523180 012184 909254 069718 192699 120
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -6 748    
Additional Provisions Increase From New Provisions Recognised   11 4859 463-1 511
Corporation Tax Recoverable     49 443
Disposals Decrease In Amortisation Impairment Intangible Assets   8 233  
Disposals Intangible Assets   13 000  
Future Minimum Lease Payments Under Non-cancellable Operating Leases     7 228

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, August 2023
Free Download (13 pages)

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