Company NameRansome Finance Limited
DirectorAlan Edward Ransome
Company StatusActive
Company Number01693031
CategoryPrivate Limited Company
Incorporation Date20 January 1983(41 years, 2 months ago)
Previous NameNearminster Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Alan Edward Ransome
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1992(9 years, 3 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConifers Church Lane
Ormesby
Middlesbrough
Cleveland
TS7 9AU
Secretary NamePeter Spellman
StatusCurrent
Appointed26 March 2018(35 years, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence AddressQueensway
Middlesbrough
TS3 8TF
Secretary NameMr Robert Edward Ransome
NationalityBritish
StatusResigned
Appointed24 April 1992(9 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 October 1994)
RoleCompany Director
Correspondence Address21a Church Lane
Ormesby
Middlesbrough
Cleveland
TS7 9AX
Secretary NameDavid William Hutchinson
NationalityBritish
StatusResigned
Appointed19 October 1994(11 years, 9 months after company formation)
Appointment Duration23 years, 5 months (resigned 23 March 2018)
RoleCompany Director
Correspondence Address5 Thompsons Close
Wolviston
Billingham
Cleveland
TS22 5LR

Contact

Websitersgsport.com
Telephone01642 224444
Telephone regionMiddlesbrough

Location

Registered AddressQueensway
Middlesbrough
TS3 8TF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside
Address Matches5 other UK companies use this postal address

Shareholders

99 at £1Alan Ransome Sporting Goods Group LTD
99.00%
Ordinary
1 at £1Alan Ransome Sporting Goods Group LTD & Alan Edward Ransome
1.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Charges

27 June 1991Delivered on: 5 July 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See form 395 document M391 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
27 April 2023Accounts for a small company made up to 30 June 2022 (6 pages)
30 June 2022Accounts for a small company made up to 30 June 2021 (6 pages)
20 May 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
30 June 2021Accounts for a small company made up to 30 June 2020 (6 pages)
7 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
7 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
26 March 2020Accounts for a small company made up to 30 June 2019 (6 pages)
14 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 April 2019Accounts for a small company made up to 30 June 2018 (5 pages)
18 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
10 April 2018Change of details for Alan Ransome Sporting Goods Group Limited as a person with significant control on 3 April 2018 (2 pages)
5 April 2018Registered office address changed from 8 Baker St Middlesbrough Cleveland TS1 2LH to Queensway Middlesbrough TS3 8TF on 5 April 2018 (1 page)
5 April 2018Appointment of Peter Spellman as a secretary on 26 March 2018 (2 pages)
3 April 2018Termination of appointment of David William Hutchinson as a secretary on 23 March 2018 (1 page)
28 March 2018Accounts for a small company made up to 30 June 2017 (8 pages)
9 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
5 April 2017Accounts for a small company made up to 30 June 2016 (6 pages)
5 April 2017Accounts for a small company made up to 30 June 2016 (6 pages)
5 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
5 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(5 pages)
8 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
8 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
29 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(5 pages)
27 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
27 March 2015Accounts for a small company made up to 30 June 2014 (6 pages)
15 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
15 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
20 December 2013Accounts for a small company made up to 30 June 2013 (6 pages)
20 December 2013Accounts for a small company made up to 30 June 2013 (6 pages)
3 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
3 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
21 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
21 March 2013Accounts for a small company made up to 30 June 2012 (6 pages)
4 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
27 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
6 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
6 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
23 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
23 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
25 March 2010Accounts for a small company made up to 30 June 2009 (6 pages)
25 March 2010Accounts for a small company made up to 30 June 2009 (6 pages)
6 May 2009Return made up to 24/04/09; full list of members (3 pages)
6 May 2009Return made up to 24/04/09; full list of members (3 pages)
15 April 2009Accounts made up to 30 June 2008 (8 pages)
15 April 2009Accounts made up to 30 June 2008 (8 pages)
4 June 2008Return made up to 24/04/08; full list of members (3 pages)
4 June 2008Return made up to 24/04/08; full list of members (3 pages)
18 April 2008Accounts made up to 30 June 2007 (8 pages)
18 April 2008Accounts made up to 30 June 2007 (8 pages)
4 May 2007Return made up to 24/04/07; full list of members (2 pages)
4 May 2007Return made up to 24/04/07; full list of members (2 pages)
2 May 2007Accounts made up to 30 June 2006 (8 pages)
2 May 2007Accounts made up to 30 June 2006 (8 pages)
15 May 2006Return made up to 24/04/06; full list of members (6 pages)
15 May 2006Return made up to 24/04/06; full list of members (6 pages)
21 April 2006Accounts made up to 30 June 2005 (7 pages)
21 April 2006Accounts made up to 30 June 2005 (7 pages)
5 May 2005Return made up to 24/04/05; full list of members (6 pages)
5 May 2005Return made up to 24/04/05; full list of members (6 pages)
8 April 2005Accounts for a small company made up to 30 June 2004 (6 pages)
8 April 2005Accounts for a small company made up to 30 June 2004 (6 pages)
7 May 2004Return made up to 24/04/04; full list of members (6 pages)
7 May 2004Return made up to 24/04/04; full list of members (6 pages)
23 April 2004Accounts for a small company made up to 30 June 2003 (6 pages)
23 April 2004Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2003Return made up to 24/04/03; full list of members (6 pages)
4 May 2003Return made up to 24/04/03; full list of members (6 pages)
29 April 2003Accounts for a small company made up to 30 June 2002 (6 pages)
29 April 2003Accounts for a small company made up to 30 June 2002 (6 pages)
8 May 2002Return made up to 24/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
8 May 2002Return made up to 24/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
23 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
4 May 2001Return made up to 24/04/01; full list of members (6 pages)
4 May 2001Return made up to 24/04/01; full list of members (6 pages)
23 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
23 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
9 May 2000Return made up to 24/04/00; full list of members (6 pages)
9 May 2000Return made up to 24/04/00; full list of members (6 pages)
21 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
21 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
12 May 1999Return made up to 24/04/99; full list of members (6 pages)
12 May 1999Return made up to 24/04/99; full list of members (6 pages)
16 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
16 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
1 May 1998Return made up to 24/04/98; full list of members (6 pages)
1 May 1998Return made up to 24/04/98; full list of members (6 pages)
18 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
18 April 1998Accounts for a small company made up to 30 June 1997 (4 pages)
15 May 1997Return made up to 24/04/97; full list of members (6 pages)
15 May 1997Return made up to 24/04/97; full list of members (6 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
1 May 1996Return made up to 24/04/96; full list of members (6 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
1 May 1996Return made up to 24/04/96; full list of members (6 pages)
27 April 1995Return made up to 24/04/95; full list of members (6 pages)
27 April 1995Return made up to 24/04/95; full list of members (6 pages)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)
21 April 1995Secretary resigned;new secretary appointed (2 pages)
21 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)