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James Ramsey Limited CHERTSEY

Founded in 2006, James Ramsey, classified under reg no. 05756992 is an active company. Currently registered at 34 Windsor Street KT16 8AS, Chertsey the company has been in the business for eighteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Steven H., Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 27 March 2006 and Steven H. has been with the company for the least time - from 1 February 2014. Currenlty, the company lists one former director, whose name is Adrian C. and who left the the company on 29 September 2009. In addition, there is one former secretary - Adrian C. who worked with the the company until 29 September 2009.

James Ramsey Limited Address / Contact

Office Address 34 Windsor Street
Town Chertsey
Post code KT16 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05756992
Date of Incorporation Mon, 27th Mar 2006
Industry Real estate agencies
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Steven H.

Position: Director

Appointed: 01 February 2014

Paul T.

Position: Director

Appointed: 27 March 2006

Adrian C.

Position: Director

Appointed: 25 August 2007

Resigned: 29 September 2009

Ashok B.

Position: Nominee Secretary

Appointed: 27 March 2006

Resigned: 27 March 2006

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 27 March 2006

Resigned: 27 March 2006

Adrian C.

Position: Secretary

Appointed: 27 March 2006

Resigned: 29 September 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Paul T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Paul T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-31
Net Worth7 5874 3387 7695 5566 824  
Balance Sheet
Current Assets18 2804 9969 1009 89934 81028 10013 402
Net Assets Liabilities    6 8249118 358
Cash Bank In Hand7 2702 0671 9956 37631 287  
Debtors11 0102 9297 1053 5233 523  
Net Assets Liabilities Including Pension Asset Liability7 5874 3387 7695 5566 824  
Reserves/Capital
Called Up Share Capital22222  
Profit Loss Account Reserve3194 3367 7675 5546 822  
Shareholder Funds7 5874 3387 7695 5566 824  
Other
Creditors    27 98627 1895 044
Net Current Assets Liabilities12 0924 3389 1009 8996 8249118 358
Total Assets Less Current Liabilities12 0924 3387 7699 8996 8249118 358
Creditors Due After One Year4 505 1 3314 343   
Creditors Due Within One Year6 1886581 3314 34327 986  
Number Shares Allotted 2222  
Other Aggregate Reserves -5 655     
Par Value Share 1111  
Revaluation Reserve7 2663 897     
Share Capital Allotted Called Up Paid22222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full accounts data made up to 2022-10-31
filed on: 11th, August 2023 		Free Download (6 pages)

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