| Company Name | P T Ranson Limited |
|---|---|
| Directors | Anthony Richard Jackson and Paul Randall |
| Company Status | Liquidation |
| Company Number | 04547044 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Anthony Richard Jackson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Salcombe Gardens Low Fell Gateshead Tyne & Wear NE9 6XZ |
| Director Name | Mr Paul Randall |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 6 - 10 Baltic Road Gateshead Tyne And Wear NE10 0SB |
| Secretary Name | Mr Anthony Richard Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Salcombe Gardens Low Fell Gateshead Tyne & Wear NE9 6XZ |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S ( Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | ptranson.com |
|---|---|
| Telephone | 0191 4696999 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74,336 |
| Cash | £67,032 |
| Current Liabilities | £62,026 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 5 October 2023 (overdue) |
Filing History
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 September 2019 | Change of details for Mr Paul Randall as a person with significant control on 1 September 2019 (2 pages) |
| 5 September 2019 | Director's details changed for Mr Paul Randall on 1 September 2019 (2 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 7 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 17 August 2017 | Change of details for Mr Paul Randall as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Paul Randall on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Paul Randall on 17 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Paul Randall as a person with significant control on 17 August 2017 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 October 2010 | Director's details changed for Paul Randall on 18 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Paul Randall on 18 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Anthony Jackson on 21 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Anthony Jackson on 21 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from unit 20 felling industrial estate gateshead tyne & wear NE10 0SB (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from unit 20 felling industrial estate gateshead tyne & wear NE10 0SB (1 page) |
| 12 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 September 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 29 September 2006 | Return made up to 21/09/06; full list of members (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 October 2003 | Return made up to 27/09/03; full list of members
|
| 2 October 2003 | Return made up to 27/09/03; full list of members
|
| 23 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 23 January 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | Ad 07/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Ad 07/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2002 | New director appointed (2 pages) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 27 September 2002 | Incorporation (16 pages) |
| 27 September 2002 | Incorporation (16 pages) |