Rampers Limited CONGLETON


Rampers started in year 2014 as Private Limited Company with registration number 09273015. The Rampers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Congleton at Wincham House. Postal code: CW12 4TR.

The firm has 2 directors, namely Linda M., Stuart M.. Of them, Linda M., Stuart M. have been with the company the longest, being appointed on 31 August 2015. As of 14 May 2024, there were 4 ex directors - David I., Mark R. and others listed below. There were no ex secretaries.

Rampers Limited Address / Contact

Office Address Wincham House
Office Address2 Greenfield Farm Trading Estate
Town Congleton
Post code CW12 4TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09273015
Date of Incorporation Tue, 21st Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Wincham Accountancy Limited

Position: Corporate Secretary

Appointed: 01 September 2021

Linda M.

Position: Director

Appointed: 31 August 2015

Stuart M.

Position: Director

Appointed: 31 August 2015

David I.

Position: Director

Appointed: 10 June 2015

Resigned: 31 August 2015

Mark R.

Position: Director

Appointed: 21 October 2014

Resigned: 31 August 2015

Wincham Accountants

Position: Corporate Secretary

Appointed: 21 October 2014

Resigned: 01 September 2021

Maria N.

Position: Director

Appointed: 21 October 2014

Resigned: 09 July 2015

Malcolm R.

Position: Director

Appointed: 21 October 2014

Resigned: 09 July 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Linda M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stuart M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Linda M.

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

Stuart M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth502 154499 993
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability502 154499 993
Tangible Fixed Assets513 583513 583
Reserves/Capital
Called Up Share Capital504 392504 392
Profit Loss Account Reserve-2 238-4 399
Shareholder Funds502 154499 993
Other
Consideration For Shares Issued504 390 
Creditors Due Within One Year11 42913 590
Fixed Assets513 583513 583
Nominal Value Shares Issued1 
Number Shares Allotted504 392504 392
Number Shares Issued504 390 
Par Value Share11
Redemption Value Redeemable Preference Share11
Value Shares Allotted504 392504 392

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st September 2023
filed on: 4th, September 2023
Free Download (3 pages)

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