| Company Name | Ramsay Todd Limited |
|---|---|
| Directors | Wendy Sutherland and Mark Ramsay Sutherland |
| Company Status | Active |
| Company Number | 08300064 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Wendy Sutherland |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 6 West Hill Road Hoddesdon Hertfordshire EN11 9DB |
| Director Name | Mr Mark Ramsay Sutherland |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 West Hill Road Hoddesdon Hertfordshire EN11 9DB |
Contact
| Website | ramsaytodd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 467598 |
| Telephone region | Lea Valley |
Location
| Registered Address | 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 8 November 2023 with updates (4 pages) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 13 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 23 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 22 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 22 April 2013 | Appointment of Mr Mark Ramsay Sutherland as a director (2 pages) |
| 22 April 2013 | Appointment of Mr Mark Ramsay Sutherland as a director (2 pages) |
| 22 April 2013 | Statement of capital following an allotment of shares on 16 April 2013
|
| 18 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 18 December 2012 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
| 20 November 2012 | Incorporation
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| 20 November 2012 | Incorporation
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| 20 November 2012 | Incorporation
|