| Company Name | Ram Structures Limited |
|---|---|
| Director | Richard White |
| Company Status | Active |
| Company Number | 06233276 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2007(16 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Richard White |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Shackleton Close Warrington Cheshire WA5 9QE |
| Secretary Name | Anna Marie White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Shackleton Close Warrington Cheshire WA5 9QE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Marie White 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,801 |
| Cash | £59,936 |
| Current Liabilities | £16,135 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 5 days from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
| 6 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 5 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 15 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 12 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 21 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 10 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 6 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 1 Mortimer Street Birkenhead Merseyside CH41 5EU United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from C/O. Lerman Quaile 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 January 2009 | Capitals not rolled up (2 pages) |
| 9 January 2009 | Capitals not rolled up (2 pages) |
| 30 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New secretary appointed (2 pages) |
| 15 June 2007 | New director appointed (2 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Incorporation (14 pages) |
| 1 May 2007 | Incorporation (14 pages) |