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Home > England & Wales Companies > RANSTOKE TRADING LIMITED
Company Information for

RANSTOKE TRADING LIMITED

316 BEULAH HILL, UPPER NORWOOD, LONDON, UNITED KINGDOM, SE19 3HF,
Company Registration Number
08163896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ranstoke Trading Ltd
RANSTOKE TRADING LIMITED was founded on 2012-08-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ranstoke Trading Limited is a Private Limited Company registered in 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
RANSTOKE TRADING LIMITED
 
Legal Registered Office
316 BEULAH HILL
UPPER NORWOOD
LONDON
UNITED KINGDOM
SE19 3HF
Other companies in SE19
 
Filing Information
Company Number 08163896
Company ID Number 08163896
Date formed 2012-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-19 23:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANSTOKE TRADING LIMITED
The accountancy firm based at this address is MJM ACCOUNTING LIMITED
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Company Officers of RANSTOKE TRADING LIMITED

Current Directors
Officer Role Date Appointed
GOODGATE SECRETARIAL LIMITED
Company Secretary 2012-08-01
MARIANNA KARAMALLI
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
EVANGELIA NICOLAIDOU
Director 2012-08-01 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIANNA KARAMALLI PRIMAVERA BUSINESS PROPERTIES LIMITED Director 2014-10-20 CURRENT 2011-11-22 Active - Proposal to Strike off

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-12DS01Application to strike the company off the register
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNA KARAMALLI
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED DIRECTOR MARIANNA KARAMALLI
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELIA NICOLAIDOU
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RANSTOKE TRADING 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 RANSTOKE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANSTOKE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 RANSTOKE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,206
Current Assets 2013-08-31 £ 1,207
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANSTOKE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANSTOKE TRADING LIMITED
Trademarks
We have not found any records of RANSTOKE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANSTOKE TRADING 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 (96090 - Other service activities not elsewhere classified) as RANSTOKE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RANSTOKE TRADING 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 RANSTOKE TRADING 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 RANSTOKE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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