| Company Name | Ramsey Human Resources Limited |
|---|---|
| Directors | Colin Ramsey and Lynn Ramsey |
| Company Status | Active |
| Company Number | 06368420 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Colin Ramsey |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Human Resources Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Cotherstone Close Consett County Durham DH8 7UE |
| Director Name | Mrs Lynn Ramsey |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Cotherstone Close Consett County Durham DH8 7UE |
| Secretary Name | Mrs Lynn Ramsey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Cotherstone Close Consett County Durham DH8 7UE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 22 Bessemer Street Consett County Durham DH8 5SS |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Ramsey 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynn Ramsey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Registered office address changed from 7 Front Street Shotley Bridge Consett County Durham DH8 0HH England to 22 Bessemer Street Consett County Durham DH8 5SS on 28 September 2023 (1 page) |
|---|---|
| 19 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 24 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 4 April 2023 | Withdraw the company strike off application (1 page) |
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2023 | Application to strike the company off the register (1 page) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 14 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 March 2021 | Registered office address changed from 16-17 Marshall Terrace Gilesgate Moor Durham DH1 2HX to 7 Front Street Shotley Bridge Consett County Durham DH8 0HH on 4 March 2021 (1 page) |
| 28 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 July 2015 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 28 July 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 28 July 2015 | Previous accounting period shortened from 31 October 2014 to 31 July 2014 (1 page) |
| 28 July 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 16 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 29 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 18 October 2010 | Director's details changed for Lynn Ramsey on 12 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Colin Ramsey on 12 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Director's details changed for Lynn Ramsey on 12 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Colin Ramsey on 12 September 2010 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 27 October 2008 | Director's change of particulars / lynn ramsay / 12/09/2008 (1 page) |
| 27 October 2008 | Director's change of particulars / lynn ramsay / 12/09/2008 (1 page) |
| 27 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 25 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | Ad 12/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2007 | Incorporation (9 pages) |
| 12 September 2007 | Incorporation (9 pages) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 12 September 2007 | Director resigned (1 page) |