ALAN RAMSAY SALES & MARKETING LIMITED

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ALAN RAMSAY SALES & MARKETING LIMITED

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Key Data

Status

Active

Company No.

04739616

Incorporation date

18/04/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Barnston House, Beacon Lane, Heswall, Wirral CH60 0EECopy
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Latest events (Record since 18/04/2003)
dot icon20/04/2026
Confirmation statement made on 2026-04-18 with no updates
dot icon28/08/2025
Notification of Elaine Ramsay as a person with significant control on 2025-08-28
dot icon02/05/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon23/04/2025
Micro company accounts made up to 2025-03-31
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon15/04/2024
Micro company accounts made up to 2024-03-31
dot icon02/05/2023
Appointment of Mrs Elaine Ramsay as a director on 2023-04-28
dot icon20/04/2023
Micro company accounts made up to 2023-03-31
dot icon20/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon10/05/2022
Micro company accounts made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon07/05/2021
Micro company accounts made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon21/04/2020
Micro company accounts made up to 2020-03-31
dot icon20/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon26/04/2019
Micro company accounts made up to 2019-03-31
dot icon23/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon25/05/2018
Micro company accounts made up to 2018-03-31
dot icon24/04/2018
Confirmation statement made on 2018-04-18 with updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-04-18 with updates
dot icon21/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon21/04/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/11/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-04-18
dot icon13/10/2014
Appointment of Mr Alan Thomas Ramsay as a secretary on 2013-04-01
dot icon13/10/2014
Termination of appointment of Elaine Ramsay as a secretary on 2013-04-01
dot icon25/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon11/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon08/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon13/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon27/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon27/04/2010
Secretary's details changed for Elaine Ramsay on 2010-04-18
dot icon27/04/2010
Director's details changed for Mr Alan Thomas Ramsay on 2010-04-18
dot icon05/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/04/2009
Return made up to 18/04/09; full list of members
dot icon01/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/04/2008
Return made up to 18/04/08; full list of members
dot icon02/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/04/2007
Return made up to 18/04/07; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon18/04/2006
Return made up to 18/04/06; full list of members
dot icon02/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon20/04/2005
Return made up to 18/04/05; full list of members
dot icon18/02/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon09/11/2004
Total exemption full accounts made up to 2004-04-30
dot icon23/04/2004
Return made up to 18/04/04; full list of members
dot icon06/10/2003
Secretary's particulars changed
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon03/06/2003
Resolutions
dot icon19/05/2003
Secretary resigned
dot icon19/05/2003
Director resigned
dot icon03/05/2003
Ad 18/04/03--------- £ si 199@1=199 £ ic 1/200
dot icon03/05/2003
Registered office changed on 03/05/03 from: c/o north west registration, services 9 abbey square, chester, cheshire CH1 2HU
dot icon03/05/2003
New director appointed
dot icon03/05/2003
New secretary appointed
dot icon18/04/2003
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
5.93K
-
0.00
-
-
2023
4
1.90K
-
0.00
-
-
2024
3
5.50K
-
0.00
-
-
2024
3
5.50K
-
0.00
-
-

Employees

2024

Employees

3 Descended-25 % *

Net Assets(GBP)

5.50K £Ascended189.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
17/04/2003 - 17/04/2003
917
Ramsay, Alan Thomas
Director
19/04/2003 - Present
14
Avis, Christine Susan
Nominee Director
17/04/2003 - 17/04/2003
1433
Ramsay, Alan Thomas
Secretary
31/03/2013 - Present
-
Ramsay, Elaine
Secretary
17/04/2003 - 31/03/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN RAMSAY SALES & MARKETING LIMITED

ALAN RAMSAY SALES & MARKETING LIMITED is an(a) Active company incorporated on 18/04/2003 with the registered office located at Barnston House, Beacon Lane, Heswall, Wirral CH60 0EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN RAMSAY SALES & MARKETING LIMITED?

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ALAN RAMSAY SALES & MARKETING LIMITED is currently Active. It was registered on 18/04/2003 .

Where is ALAN RAMSAY SALES & MARKETING LIMITED located?

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ALAN RAMSAY SALES & MARKETING LIMITED is registered at Barnston House, Beacon Lane, Heswall, Wirral CH60 0EE.

What does ALAN RAMSAY SALES & MARKETING LIMITED do?

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ALAN RAMSAY SALES & MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALAN RAMSAY SALES & MARKETING LIMITED have?

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ALAN RAMSAY SALES & MARKETING LIMITED had 3 employees in 2024.

What is the latest filing for ALAN RAMSAY SALES & MARKETING LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-18 with no updates.