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Home > England & Wales Companies > A.W. & E. RAMSDEN LIMITED
Company Information for

A.W. & E. RAMSDEN LIMITED

27 GAME ROW, KIRKGATE MARKET, LEEDS, LS2 7HJ,
Company Registration Number
01137998
Private Limited Company
Active

Company Overview

About A.w. & E. Ramsden Ltd
A.W. & E. RAMSDEN LIMITED was founded on 1973-10-04 and has its registered office in Leeds. The organisation's status is listed as "Active". A.w. & E. Ramsden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. & E. RAMSDEN LIMITED
 
Legal Registered Office
27 GAME ROW
KIRKGATE MARKET
LEEDS
LS2 7HJ
Other companies in LS2
 
Filing Information
Company Number 01137998
Company ID Number 01137998
Date formed 1973-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. & E. RAMSDEN LIMITED
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Company Officers of A.W. & E. RAMSDEN LIMITED

Current Directors
Officer Role Date Appointed
CAROL RAMSDEN
 Company Secretary 2006-07-13
ARTHUR WILLIAM RAMSDEN
 Director 1991-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR WILLIAM RAMSDEN
 Company Secretary 1991-04-12 2006-07-13
ELSIE RAMSDEN
 Director 1991-04-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL RAMSDEN ARTHUR WELHAM LIMITED Company Secretary 2006-07-13 CURRENT 1941-05-03 Active
ARTHUR WILLIAM RAMSDEN ARTHUR WELHAM LIMITED Director 1991-04-12 CURRENT 1941-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Appointment of Mr David Dixon-Ramsden as company secretary on 2024-04-03
2024-03-21Elect to keep the company secretary residential address information on the public register
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 29 Game Row Kirkgate Market Leeds West Yorkshire LS2 7RQ
2024-03-08APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAM RAMSDEN
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-1831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-01CESSATION OF ARTHUR WILLIAM RAMSDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01DIRECTOR APPOINTED MRS CAROL ANNE RAMSDEN
2022-02-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE RAMSDEN
2022-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANNE RAMSDEN
2022-02-01AP01DIRECTOR APPOINTED MRS CAROL ANNE RAMSDEN
2022-02-01PSC07CESSATION OF ARTHUR WILLIAM RAMSDEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0112/04/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0112/04/15 FULL LIST
2015-04-20AR0112/04/15 FULL LIST
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0112/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0112/04/13 ANNUAL RETURN FULL LIST
2012-05-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0112/04/12 ANNUAL RETURN FULL LIST
2011-05-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0112/04/11 ANNUAL RETURN FULL LIST
2010-06-09AR0112/04/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Mr Arthur William Ramsden on 2010-04-12
2010-06-09CH03SECRETARY'S DETAILS CHNAGED FOR CAROL RAMSDEN on 2010-04-12
2010-04-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 12/04/09; full list of members
2008-09-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363aReturn made up to 12/04/08; full list of members
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ELSIE RAMSDEN
2007-12-18288bSECRETARY RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-12-07288aNEW SECRETARY APPOINTED
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-02363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-23363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-31363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-28363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-25363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-03363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-15363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-12-01287REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 7/8 RETAIL FISH MARKET KIRKGATE MARKET VICAR LANE LS2 7HH
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-26363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-04-07363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-28363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-20363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-28363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-25363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-12-02363sRETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-19363aRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS; AMEND
1993-08-02363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-08-21363sRETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-04-26363aRETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
1990-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-08-07363RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1989-09-04363RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
1989-09-04AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-02-22363RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A.W. & E. RAMSDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.W. & E. RAMSDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.W. & E. RAMSDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W. & E. RAMSDEN LIMITED

Intangible Assets
Patents
We have not found any records of A.W. & E. RAMSDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. & E. RAMSDEN LIMITED
Trademarks
We have not found any records of A.W. & E. RAMSDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. & E. RAMSDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A.W. & E. RAMSDEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A.W. & E. RAMSDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.W. & E. RAMSDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.W. & E. RAMSDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS2 7HJ