| Company Name | Ram Peripherals Limited |
|---|---|
| Directors | Ramalingam Gnanasekaran and Lingan Gnanasekaran |
| Company Status | Active |
| Company Number | 02231837 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1988(36 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ramalingam Gnanasekaran |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Technical Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Warren Avenue Cheam Surrey SM2 7QQ |
| Secretary Name | Delojana Gnanasekaran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(8 years after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 5 Warren Avenue Cheam Surrey SM2 7QQ |
| Director Name | Mr Lingan Gnanasekaran |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(30 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Warren Avenue Cheam Sutton SM2 7QQ |
| Secretary Name | Mr Poniah Thangarajah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(3 years after company formation) |
| Appointment Duration | 5 years (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 34 Albert Road New Malden Surrey KT3 6BS |
Contact
| Website | ram-peripherals.co.uk |
|---|
Location
| Registered Address | 14 Lombard Road Merton London SW19 3TZ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ram Estate Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,667,710 |
| Gross Profit | £299,256 |
| Net Worth | £169,380 |
| Cash | £324,165 |
| Current Liabilities | £1,585,153 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Charges
| 23 December 1997 | Delivered on: 24 December 1997 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 14 lombard road merton SW19 and the proceeds of sale thereof. 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. See the mortgage charge document for full details. Outstanding |
|---|---|
| 10 December 1991 | Delivered on: 13 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 29 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (11 pages) |
| 1 April 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 May 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 24 October 2018 | Appointment of Mr Lingan Gnanasekaran as a director on 24 October 2018 (2 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 23 February 2018 | Satisfaction of charge 2 in full (2 pages) |
| 23 February 2018 | Satisfaction of charge 1 in full (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 14 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 1 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 4 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
| 4 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 30 April 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Director's details changed for Ramalingam Gnanasekaran on 1 January 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Delojana Gnanasekaran on 1 January 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Delojana Gnanasekaran on 1 January 2012 (2 pages) |
| 12 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Director's details changed for Ramalingam Gnanasekaran on 1 January 2012 (2 pages) |
| 12 April 2012 | Director's details changed for Ramalingam Gnanasekaran on 1 January 2012 (2 pages) |
| 12 April 2012 | Secretary's details changed for Delojana Gnanasekaran on 1 January 2012 (2 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 19 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 20 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 2 April 2009 | Location of register of members (1 page) |
| 2 April 2009 | Location of register of members (1 page) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 10 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 10 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 8 April 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 8 April 2008 | Return made up to 17/03/08; no change of members (6 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 14 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 11 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 22 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 17 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 17 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 5 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 22 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 23 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 7 November 2003 | Ad 24/10/03--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 7 November 2003 | Ad 24/10/03--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 28 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 28 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 29 May 2003 | Resolutions
|
| 29 May 2003 | Resolutions
|
| 14 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 8 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 3 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 April 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 17/03/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 59 benhill rd sutton surrey SM1 3RR (1 page) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 59 benhill rd sutton surrey SM1 3RR (1 page) |
| 29 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 17/03/98; full list of members (6 pages) |
| 24 December 1997 | Particulars of mortgage/charge (7 pages) |
| 24 December 1997 | Particulars of mortgage/charge (7 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 22 September 1997 | Ad 20/03/96--------- £ si 8@1 (2 pages) |
| 22 September 1997 | Ad 20/03/96--------- £ si 8@1 (2 pages) |
| 30 June 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 17/03/97; no change of members (4 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 17/03/96; no change of members (4 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 4 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 4 April 1995 | Return made up to 17/03/95; full list of members (6 pages) |
| 4 April 1995 | Return made up to 17/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 17 March 1988 | Incorporation (13 pages) |
| 17 March 1988 | Incorporation (13 pages) |