| Company Name | Ramki Heating & Plumbing Merchants Limited |
|---|---|
| Directors | Ankur Patel and Jignesh Patel |
| Company Status | Active |
| Company Number | 01378396 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1978(45 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ankur Patel |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(40 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 52 Mansell Road Greenford UB6 9EP |
| Director Name | Mr Jignesh Patel |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(40 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 52 Mansell Road Greenford UB6 9EP |
| Director Name | Mr Mahendra Fulabhai Patel |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(12 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 01 April 1996) |
| Role | Director/Businessman/Heating E |
| Country of Residence | England |
| Correspondence Address | 52 Mansell Road Greenford Middlesex UB6 9EP |
| Director Name | Surendra Fulabhai Patel |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(12 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 02 October 2018) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ritherdon Road London SW17 8QD |
| Secretary Name | Mr Suresh Fulabhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Mansell Road Greenford Middlesex UB6 9EP |
| Secretary Name | Mr Mahendra Fulabhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(19 years, 8 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 02 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ritherdon Road London SW17 8QD |
Location
| Registered Address | 6 Ritherdon Road London SW17 8QD |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £107,577 |
| Cash | £120,169 |
| Current Liabilities | £19,561 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with updates (3 pages) |
| 9 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 27 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 15 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 15 November 2018 | Notification of Ankur Patel as a person with significant control on 2 October 2018 (2 pages) |
| 15 November 2018 | Appointment of Mr Jignesh Patel as a director on 2 October 2018 (2 pages) |
| 15 November 2018 | Notification of Jignesh Patel as a person with significant control on 2 October 2018 (2 pages) |
| 15 November 2018 | Termination of appointment of Surendra Fulabhai Patel as a director on 2 October 2018 (1 page) |
| 15 November 2018 | Termination of appointment of Mahendra Fulabhai Patel as a secretary on 2 October 2018 (1 page) |
| 15 November 2018 | Appointment of Mr Ankur Patel as a director on 2 October 2018 (2 pages) |
| 15 November 2018 | Cessation of Mahendra Fulabhai Patel as a person with significant control on 2 October 2018 (1 page) |
| 15 November 2018 | Cessation of Suresh Fulabhai Patel as a person with significant control on 2 October 2018 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 18 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 10 November 2015 | Director's details changed for Suresh Fulabhai Patel on 10 October 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Suresh Fulabhai Patel on 10 October 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 April 2012 | Secretary's details changed for Mahendra Fulabhai Patel on 13 March 2012 (1 page) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Director's details changed for Suresh Fulabhai Patel on 31 March 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Director's details changed for Suresh Fulabhai Patel on 31 March 2012 (2 pages) |
| 26 April 2012 | Secretary's details changed for Mahendra Fulabhai Patel on 13 March 2012 (1 page) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Suresh Fulabhai Patel on 31 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Suresh Fulabhai Patel on 31 March 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 9 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members
|
| 21 April 2004 | Return made up to 31/03/04; full list of members
|
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 March 2001 | Return made up to 31/03/01; full list of members
|
| 29 March 2001 | Return made up to 31/03/01; full list of members
|
| 7 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 13 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 June 1998 | Return made up to 31/03/98; full list of members
|
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Return made up to 31/03/98; full list of members
|
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 May 1997 | Return made up to 31/03/97; full list of members
|
| 21 May 1997 | Return made up to 31/03/97; full list of members
|
| 15 April 1997 | Secretary resigned;director resigned (1 page) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | Secretary resigned;director resigned (1 page) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 7 May 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 25 September 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 25 September 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 9 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 9 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |