Ram Premium Tubulars Ltd

Company Name	Ram Premium Tubulars Ltd
Directors	Fiona June Stewart and James Stewart
Company Status	Active
Company Number	08912695
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 2 months ago)
Previous Name	Ram Tubulars Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mrs Fiona June Stewart
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Countesswells Avenue Aberdeen AB15 8LX Scotland

Director Name	Mr James Stewart
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Countesswells Avenue Aberdeen AB15 8LX Scotland

Secretary Name	Mr James Stewart
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	43 Countesswells Avenue Aberdeen AB15 8LX Scotland

Contact

Website	ramtubulars.co.uk
Email address	[email protected]
Telephone	01224 790013
Telephone region	Aberdeen

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Fiona Stewart 50.00% Ordinary
50 at £1	James Stewart 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

22 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
8 June 2023	Secretary's details changed for Mr James Stewart on 1 June 2023 (1 page)
7 June 2023	Director's details changed for Mrs Fiona June Stewart on 1 June 2023 (2 pages)
7 June 2023	Director's details changed for Mr James Stewart on 1 June 2023 (2 pages)
13 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
13 March 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (8 pages)
13 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
13 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (34 pages)
10 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
20 October 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 20 October 2022 (1 page)
9 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
4 February 2022	Accounts for a small company made up to 31 July 2021 (12 pages)
11 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
1 March 2021	Accounts for a small company made up to 31 July 2020 (11 pages)
10 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 March 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
18 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 September 2019	Change of share class name or designation (2 pages)
10 September 2019	Statement of capital following an allotment of shares on 2 September 2019 GBP 111 (3 pages)
18 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 (3 pages)
17 June 2019	Notification of Ram Tubulars Scotland Limited as a person with significant control on 17 June 2019 (2 pages)
17 June 2019	Current accounting period extended from 28 February 2019 to 31 July 2019 (1 page)
17 June 2019	Cessation of James Stewart as a person with significant control on 17 June 2019 (1 page)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
4 January 2018	Registered office address changed from Gowdall Lane Snaith DN14 0AA to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 January 2018 (1 page)
4 January 2018	Registered office address changed from Gowdall Lane Snaith DN14 0AA to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 January 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
10 March 2016	Director's details changed for Mr James Stewart on 30 April 2015 (2 pages)
10 March 2016	Director's details changed for Mrs Fiona June Stewart on 30 April 2015 (2 pages)
10 March 2016	Director's details changed for Mrs Fiona June Stewart on 30 April 2015 (2 pages)
10 March 2016	Director's details changed for Mr James Stewart on 30 April 2015 (2 pages)
10 March 2016	Secretary's details changed for Mr James Stewart on 30 April 2015 (1 page)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
10 March 2016	Secretary's details changed for Mr James Stewart on 30 April 2015 (1 page)
10 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (5 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 100 (24 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 100 (24 pages)

Ram Premium Tubulars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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