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Company Information for IMPERIAL RAM DESIGN LIMITED
54 Admiralty Way, Teddington, TW11 0NL,
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Company Registration Number
 02425400 Private Limited Company
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Company Overview
About Imperial Ram Design Ltd
IMPERIAL RAM DESIGN LIMITED was founded on 1989-09-22 and has its registered office in Teddington. The organisation's status is listed as "Active". Imperial Ram Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| IMPERIAL RAM DESIGN LIMITED | |
| Legal Registered Office | |
| 54 Admiralty Way Teddington TW11 0NL Other companies in TW12 | |
Filing Information
| Company Number | 02425400 | |
|---|---|---|
| Company ID Number | 02425400 | |
| Date formed | 1989-09-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-05 | |
| Account next due | 2026-01-05 | |
| Latest return | 2024-04-05 | |
| Return next due | 2025-04-19 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB528071943 |
| Last Datalog update: | 2024-12-22 04:05:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL RAM DESIGN LIMITED
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Company Officers of IMPERIAL RAM DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN MARGARET ECKERT |
||
JONATHAN MARK ECKERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN FREDERICK ECKERT |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 04/01/22 FROM 2 Holles Close Hampton Middlesex TW12 3EB | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 2 Holles Close Hampton Middlesex TW12 3EB | |
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ECKERT | |
| PSC07 | CESSATION OF JONATHAN MARK ECKERT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK ECKERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Mark Eckert on 2010-04-05 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/04/09; full list of members | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/04/08; full list of members | |
| AA | 05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/04/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 19 BRANKSOME ROAD SOUTHEND ON SEA ESSEX SS2 4HG | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/05/98 | |
| 363s | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
| 88(2)R | AD 18/09/97--------- £ SI 1@1=1 £ IC 2/3 | |
| 363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 05/04/96; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 2 HOLLIES CLOSE HAMPTON MIDDLESEX TW12 3EB | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/04/95 | |
| 363s | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
| 363s | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 05/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
| 363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/90 | |
| 363a | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL RAM DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL RAM DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL RAM DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.19 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
Creditors
| Creditors Due Within One Year | 2012-04-06 | £ 63,363 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-06 | £ 56,743 |
| Other Creditors Due Within One Year | 2012-04-06 | £ 63,363 |
| Other Creditors Due Within One Year | 2011-04-06 | £ 56,743 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL RAM DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-06 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-04-06 | £ 3 |
| Cash Bank In Hand | 2012-04-06 | £ 1,516 |
| Cash Bank In Hand | 2011-04-06 | £ 6 |
| Current Assets | 2012-04-06 | £ 5,248 |
| Current Assets | 2011-04-06 | £ 3,738 |
| Debtors | 2012-04-06 | £ 3,732 |
| Debtors | 2011-04-06 | £ 3,732 |
| Fixed Assets | 2012-04-06 | £ 0 |
| Fixed Assets | 2011-04-06 | £ 0 |
| Shareholder Funds | 2012-04-06 | £ 58,115 |
| Shareholder Funds | 2011-04-06 | £ 53,005 |
| Tangible Fixed Assets | 2012-04-06 | £ 0 |
| Tangible Fixed Assets | 2011-04-06 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMPERIAL RAM DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL RAM DESIGN LIMITED
Income
Government Income
We have not found government income sources for IMPERIAL RAM DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as IMPERIAL RAM DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL RAM DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL RAM DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPERIAL RAM DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode TW11 0NL