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Ramparts Limited ALDERSHOT

Founded in 2007, Ramparts, classified under reg no. 06456929 is an active company. Currently registered at Unit 7 GU12 4RH, Aldershot the company has been in the business for seventeen years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023. Since October 25, 2010 Ramparts Limited is no longer carrying the name Ramparts 2008.

At present there are 3 directors in the the company, namely Robert B., Pamela B. and Rodney B.. In addition one secretary - Pamela B. - is with the firm. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Ramparts Limited Address / Contact

Office Address Unit 7
Office Address2 Holder Road
Town Aldershot
Post code GU12 4RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06456929
Date of Incorporation Wed, 19th Dec 2007
Industry Non-specialised wholesale trade
End of financial Year 29th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (168 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Robert B.

Position: Director

Appointed: 28 February 2009

Pamela B.

Position: Secretary

Appointed: 19 December 2007

Pamela B.

Position: Director

Appointed: 19 December 2007

Rodney B.

Position: Director

Appointed: 19 December 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2007

Resigned: 19 December 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2007

Resigned: 19 December 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Pamela B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rodney B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pamela B.

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

Rodney B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Ramparts 2008 October 25, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-28
Net Worth209 485207 451      
Balance Sheet
Cash Bank On Hand  97 04797 88242 89654 826101 10911 059
Current Assets222 925174 18899 23097 882    
Debtors23 022 2 183     
Net Assets Liabilities  205 317179 666    
Other Debtors  2 183     
Cash Bank In Hand199 903174 188      
Reserves/Capital
Called Up Share Capital4 0004 000      
Profit Loss Account Reserve205 485203 451      
Shareholder Funds209 485207 451      
Other
Accrued Liabilities Deferred Income  1 9251 9257 6453 8501 9251 926
Amounts Owed To Group Undertakings   524 316632 116777 430906 200816 650
Average Number Employees During Period     333
Corporation Tax Payable        
Creditors  500 013524 316855 317872 066920 681831 132
Investments Fixed Assets608 025608 025608 025608 025984 900984 900984 900984 900
Net Current Assets Liabilities171 49253 84897 30595 957-812 421-817 240-819 572-820 073
Number Shares Issued Fully Paid   4 000444444  
Other Creditors  500 013524 316215 55690 78612 55612 556
Par Value Share 1 111  
Total Assets Less Current Liabilities779 517661 873705 330179 666172 479167 660165 328164 827
Creditors Due After One Year570 032454 422      
Creditors Due Within One Year51 433120 340      
Number Shares Allotted 4 000      
Share Capital Allotted Called Up Paid4 0004 000      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates December 6, 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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