| Company Name | Ramage (Trade Windows) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03530515 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1998(26 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Anne Phyllis Ramage |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramage House, Samson Close, George Stephenson Ind. Newcastle Upon Tyne NE12 6DX |
| Secretary Name | Mrs Anne Phyllis Ramage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramage House, Samson Close, George Stephenson Ind. Newcastle Upon Tyne NE12 6DX |
| Director Name | Andrew John Ramage |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramage House, Samson Close, George Stephenson Ind. Newcastle Upon Tyne NE12 6DX |
| Director Name | Scott Ramage |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2021(23 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ramage House, Samson Close, George Stephenson Ind. Newcastle Upon Tyne NE12 6DX |
| Director Name | Mr George Ramage |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ramage House, Samson Close, George Stephenson Ind. Newcastle Upon Tyne NE12 6DX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | ramagewindows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2161414 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ramage House, Samson Close George Stephenson Ind. Est., Killingworth Newcastle Upon Tyne NE12 6DX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr George Ramage 50.00% Ordinary |
|---|---|
| 5 at £1 | Mrs Anne Phyllis Ramage 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,692 |
| Cash | £61,650 |
| Current Liabilities | £65,438 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 January 2024 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 1 week from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 1 January 2024 with updates (5 pages) |
|---|---|
| 9 January 2024 | Cessation of Andrew John Ramage as a person with significant control on 2 January 2023 (1 page) |
| 9 January 2024 | Cessation of Scott Ramage as a person with significant control on 2 January 2023 (1 page) |
| 23 October 2023 | Total exemption full accounts made up to 30 April 2023 (14 pages) |
| 6 October 2023 | Statement of capital following an allotment of shares on 1 February 2023
|
| 7 March 2023 | Confirmation statement made on 1 January 2023 with updates (5 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (17 pages) |
| 24 June 2022 | Change of details for Mrs Anne Phyllis Ramage as a person with significant control on 20 March 2022 (2 pages) |
| 24 June 2022 | Cessation of George Ramage as a person with significant control on 20 March 2022 (1 page) |
| 21 June 2022 | Termination of appointment of George Ramage as a director on 20 March 2022 (1 page) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (17 pages) |
| 18 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 17 January 2022 | Change of details for Mrs Anne Phyllis Ramage as a person with significant control on 2 January 2021 (2 pages) |
| 17 January 2022 | Change of details for Mr George Ramage as a person with significant control on 2 January 2021 (2 pages) |
| 27 August 2021 | Appointment of Andrew John Ramage as a director on 26 August 2021 (2 pages) |
| 26 August 2021 | Notification of Scott Ramage as a person with significant control on 26 August 2021 (2 pages) |
| 26 August 2021 | Appointment of Scott Ramage as a director on 26 August 2021 (2 pages) |
| 26 August 2021 | Notification of Andrew John Ramage as a person with significant control on 26 August 2021 (2 pages) |
| 5 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 6 November 2020 | Total exemption full accounts made up to 30 April 2020 (15 pages) |
| 5 February 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 5 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 19 August 2014 | Director's details changed for Mrs Anne Phyllis Ramage on 18 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Mrs Anne Phyllis Ramage on 18 August 2014 (1 page) |
| 19 August 2014 | Director's details changed for Mr George Ramage on 18 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mrs Anne Phyllis Ramage on 18 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Mrs Anne Phyllis Ramage on 18 August 2014 (1 page) |
| 19 August 2014 | Director's details changed for Mr George Ramage on 18 August 2014 (2 pages) |
| 4 August 2014 | Sub-division of shares on 1 May 2014 (5 pages) |
| 4 August 2014 | Sub-division of shares on 1 May 2014 (5 pages) |
| 4 August 2014 | Sub-division of shares on 1 May 2014 (5 pages) |
| 20 May 2014 | Registered office address changed from 22 Ripley Drive Barns Park Cramlington Northumberland NE23 7XA on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 22 Ripley Drive Barns Park Cramlington Northumberland NE23 7XA on 20 May 2014 (1 page) |
| 6 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders
|
| 6 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders
|
| 6 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders
|
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 8 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 4 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 5 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 10 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 10 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 10 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 18 May 2000 | Return made up to 08/04/00; full list of members (5 pages) |
| 23 January 2000 | Location of debenture register (1 page) |
| 23 January 2000 | Location of register of members (1 page) |
| 23 January 2000 | Location of register of members (1 page) |
| 23 January 2000 | Location of debenture register (1 page) |
| 22 July 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 22 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 July 1999 | Accounting reference date extended from 31/03/99 to 30/04/99 (1 page) |
| 17 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1998 | Incorporation (12 pages) |
| 19 March 1998 | Incorporation (12 pages) |