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Company Information for

RAMPLEY & CO LTD

56A PRINCES ROAD, LONDON, SW19 8RB,
Company Registration Number
09064661
Private Limited Company
Active

Company Overview

About Rampley & Co Ltd
RAMPLEY & CO LTD was founded on 2014-05-30 and has its registered office in London. The organisation's status is listed as "Active". Rampley & Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAMPLEY & CO LTD
 
Legal Registered Office
56A PRINCES ROAD
LONDON
SW19 8RB
Other companies in SW19
 
Filing Information
Company Number 09064661
Company ID Number 09064661
Date formed 2014-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209237418  
Last Datalog update: 2025-04-05 07:06:30
Primary Source:Companies House
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Company Officers of RAMPLEY & CO LTD

Current Directors
Officer Role Date Appointed
SIMON MARK CRANSTON
 Director 2015-10-23
ELLIOTT DONALD RAMPLEY
 Director 2014-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK CRANSTON SIC INVESTMENTS LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
ELLIOTT DONALD RAMPLEY SIC INVESTMENTS LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
ELLIOTT DONALD RAMPLEY WHITMAN ROSE LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
ELLIOTT DONALD RAMPLEY ALEXANDRIA BESPOKE LIMITED Director 2009-09-04 CURRENT 2009-09-04 Dissolved 2013-10-15

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
2025-03-20CONFIRMATION STATEMENT MADE ON 09/03/25, WITH UPDATES
2025-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-04-20Resolutions passed:<ul><li>Resolution Articles disapplied 27/10/2023<li>Resolution on securities</ul>
2024-03-19CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-03-09PSC04Change of details for Mr Elliott Donald Rampley as a person with significant control on 2022-03-09
2022-03-09CH01Director's details changed for Mr Elliott Donald Rampley on 2022-03-09
2022-03-02SH0115/02/22 STATEMENT OF CAPITAL GBP 137.3900
2022-02-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-18SH0127/10/20 STATEMENT OF CAPITAL GBP 122.43030
2020-11-05RES13Resolutions passed:
  • Article 30.2 disapplied to the issue of 9,999 shares 21/10/2020
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-02CH01Director's details changed for Mr Elliott Donald Rampley on 2020-06-01
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-31PSC04Change of details for Mr Elliott Donald Rampley as a person with significant control on 2019-05-30
2019-05-30CH01Director's details changed for Mr Elliott Donald Rampley on 2019-05-30
2019-03-06CH01Director's details changed for Mr Elliott Donald Rampley on 2019-03-06
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 112.9294
2018-04-26SH0127/03/18 STATEMENT OF CAPITAL GBP 112.92940
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 106.72
2017-09-01SH0101/08/17 STATEMENT OF CAPITAL GBP 106.72
2017-08-16SH02Sub-division of shares on 2017-08-01
2017-08-16SH08Change of share class name or designation
2017-08-11RES12VARYING SHARE RIGHTS AND NAMES
2017-08-11RES01ADOPT ARTICLES 01/08/2017
2017-08-11RES13Resolutions passed:
  • Sub division 01/08/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0130/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM C/O Fredericks Highgate Business Centre 33 Greenwood Place London NW5 1LB
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0130/05/15 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED SIMON CRANSTON
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM , 56 Princes Road, Wimbledon, London, SW19 8RB, United Kingdom
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 56A PRINCES ROAD WIMBLEDON LONDON LONDON SW19 8RB UNITED KINGDOM
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 56A PRINCES ROAD WIMBLEDON, LONDON, LONDON, SW19 8RB, UNITED KINGDOM
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to RAMPLEY & CO LTD 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 RAMPLEY & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMPLEY & CO LTD 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 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 RAMPLEY & CO LTD

Intangible Assets
Patents
We have not found any records of RAMPLEY & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAMPLEY & CO LTD
Trademarks
We have not found any records of RAMPLEY & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMPLEY & CO LTD. 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 (46420 - Wholesale of clothing and footwear) as RAMPLEY & CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RAMPLEY & CO LTD 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.
Import/Export of Goods
Goods imported/exported by RAMPLEY & CO LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0062041200Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAMPLEY & CO LTD 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 RAMPLEY & CO LTD 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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    Other companies at postcode SW19 8RB