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Company Information for

RAMILLIES LIMITED

110 GLOUCESTER TERRACE, LONDON, W2 6HP,
Company Registration Number
03645505
Private Limited Company
Active

Company Overview

About Ramillies Ltd
RAMILLIES LIMITED was founded on 1998-10-07 and has its registered office in London. The organisation's status is listed as "Active". Ramillies 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
RAMILLIES LIMITED
 
Legal Registered Office
110 GLOUCESTER TERRACE
LONDON
W2 6HP
Other companies in CB9
 
Filing Information
Company Number 03645505
Company ID Number 03645505
Date formed 1998-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAMILLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PLASSEY LIMITED   TRAFALGAR LIMITED   WARSPITE LIMITED
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Companies with same name RAMILLIES LIMITED
The following companies were found which have the same name as RAMILLIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAMILLIES HALL SCHOOL LIMITED RIVERSIDE HOUSE IRWELL STREET MANCHESTER M3 5EN In Administration/Administrative Receiver Company formed on the 2003-12-11
RAMILLIES MANAGEMENT SERVICES LIMITED FLAT 1 ADMIRALTY HOUSE 31 MARITIME SQUARE PLYMOUTH PL1 4SW Active Company formed on the 2013-07-15
RAMILLIES PROPERTIES LIMITED Sturt Farm Oxford Road Burford Oxford OXFORDSHIRE OX18 4ET Active - Proposal to Strike off Company formed on the 1934-11-16
RAMILLIES TRADING COMPANY LIMITED 27 BEECHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8SF Liquidation Company formed on the 1988-02-02
RAMILLIES TRADING LIMITED 18 UPPER FITZWILLIAM STREET DUBLIN 2 Dissolved Company formed on the 1998-11-06
RAMILLIES MOTOR COMPANY LIMITED Junction off MILL LANE Old Nangor Clondalkin DUBLIN 22, DUBLIN, D22 KD00, Ireland D22 KD00 Active Company formed on the 2014-07-01
Ramillies Industries Corp. 5417 Lodi Street San Diego CA 92217 Active Company formed on the 2012-02-17
RAMILLIES TRADING PTY LTD SA 5034 Active Company formed on the 2017-05-22
RAMILLIES LLC California Unknown
RAMILLIES LIMITED Active Company formed on the 1999-08-06
RAMILLIES HALL 2019 LTD RAMILLIES HALL RAMILLIES HALL AVENUE CHEADLE CHESHIRE SK8 7AJ Active - Proposal to Strike off Company formed on the 2019-05-29
RAMILLIES HALL LTD RAMILLIES HALL RAMILLIES AVENUE CHEADLE HULME CHEADLE SK8 7AJ Active Company formed on the 2019-06-06
RAMILLIES PTY LTD Active Company formed on the 2019-10-16
RAMILLIES CAR SALES LIMITED RAMILLES KILLEEN ROAD DUBLIN 12, DUBLIN, D12NT99, IRELAND D12NT99 Active Company formed on the 2019-09-24
RAMILLIES CLOTHES LIMITED 26 RAMILLIES ROAD BALLYFERMOT DUBLIN 10 BALLYFERMOT, DUBLIN, D10E773, IRELAND D10E773 Active Company formed on the 2019-04-16
RAMILLIES LLC 8950 S.W. 74 COURT MIAMI FL 33156 Active Company formed on the 2019-10-25
RAMILLIES INVESTMENTS LIMITED C/O WILLIAMSON & CROFT YORK HOUSE 20 YORK STREET MANCHESTER GREATER MANCHESTER M2 3BB Active Company formed on the 2021-04-27
RAMILLIES LIMITED Singapore Active Company formed on the 2008-10-09
Ramillies, Inc. 3888 Madrona Rd Riverside CA 92504 FTB Suspended Company formed on the 1972-04-07

Company Officers of RAMILLIES LIMITED

Current Directors
Officer Role Date Appointed
DUDLEY RICHARD MAX DYER BARTLETT
 Company Secretary 2015-10-01
DUDLEY RICHARD MAX DYER BARTLETT
 Director 1998-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA DYER BARTLETT
 Company Secretary 1999-10-08 2015-10-01
THOMAS ANDREW MCNUNULTY
 Company Secretary 2001-09-06 2001-12-10
JAMES EDWIN COPELAND
 Director 2001-09-06 2001-12-10
THOMAS ANDREW MCNUNULTY
 Director 2001-09-06 2001-12-10
MARK DAVID O'HANLON
 Company Secretary 1998-10-07 1999-10-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-10-07 1998-10-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-10-07 1998-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUDLEY RICHARD MAX DYER BARTLETT CAMBRIDGE BIOSCIENCE LIMITED Director 2017-11-01 CURRENT 2002-02-26 Active
DUDLEY RICHARD MAX DYER BARTLETT INTERGENCE SYSTEMS LIMITED Director 2014-03-24 CURRENT 2003-02-17 Active
DUDLEY RICHARD MAX DYER BARTLETT TEAM MEDICAL DEVICES LIMITED Director 2014-03-12 CURRENT 2013-11-08 Active
DUDLEY RICHARD MAX DYER BARTLETT MOUNT GRACE INSURANCE COMPANY LIMITED Director 2007-06-21 CURRENT 2006-03-27 Active
DUDLEY RICHARD MAX DYER BARTLETT WARSPITE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
DUDLEY RICHARD MAX DYER BARTLETT TEAM HOLDINGS (UK) LIMITED Director 2001-10-19 CURRENT 1995-02-17 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT TEAM CONSULTING (UK) LIMITED Director 2001-10-19 CURRENT 1995-02-17 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT TEAM CONSULTING LIMITED Director 2001-10-19 CURRENT 1986-11-11 Active
DUDLEY RICHARD MAX DYER BARTLETT KETTON HOUSE LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active
DUDLEY RICHARD MAX DYER BARTLETT WESTMINSTER CAPITAL PARTNERS LIMITED Director 2000-04-01 CURRENT 1998-04-06 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT DREADNOUGHT LIMITED Director 1998-10-23 CURRENT 1998-10-23 Dissolved 2016-10-11
DUDLEY RICHARD MAX DYER BARTLETT FREECLAIM IDC PUBLIC LIMITED COMPANY Director 1997-04-01 CURRENT 1993-06-18 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT TRAFALGAR LIMITED Director 1991-07-29 CURRENT 1984-12-14 Active
DUDLEY RICHARD MAX DYER BARTLETT PLASSEY LIMITED Director 1991-02-14 CURRENT 1986-02-27 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-15CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/22 FROM Ketton House Rectory Road Kedington Suffolk CB9 7QL
2022-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DUDLEY RICHARD MAX DYER BARTLETT on 2022-04-04
2022-04-04CH01Director's details changed for Mr Dudley Richard Max Dyer Bartlett on 2022-04-04
2022-04-04PSC04Change of details for Mr Max Dyer Bartlett as a person with significant control on 2022-04-04
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-16AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-16TM02Termination of appointment of Diana Dyer Bartlett on 2015-10-01
2015-10-16AP03Appointment of Mr Dudley Richard Max Dyer Bartlett as company secretary on 2015-10-01
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0107/10/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0107/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0107/10/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0107/10/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0107/10/09 ANNUAL RETURN FULL LIST
2009-06-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-16363aReturn made up to 07/10/08; full list of members
2008-06-24AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-09363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-15363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-18363(288)SECRETARY RESIGNED
2002-10-18363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-12-18288bDIRECTOR RESIGNED
2001-12-18288bDIRECTOR RESIGNED
2001-10-18363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-26288aNEW DIRECTOR APPOINTED
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: "ALBREN HOUSE" MILL LANE WHEATON ASTON STAFFORDSHIRE ST19 9NL
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-19288bSECRETARY RESIGNED
1999-10-19363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-11-04225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99
1998-10-19288bSECRETARY RESIGNED
1998-10-19288aNEW DIRECTOR APPOINTED
1998-10-19288aNEW SECRETARY APPOINTED
1998-10-19288bDIRECTOR RESIGNED
1998-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAMILLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RAMILLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAMILLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RAMILLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 6,979
Current Assets 2012-01-01 £ 6,979
Debtors 2012-01-01 £ 0
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2012-01-01 £ 6,979
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAMILLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAMILLIES LIMITED
Trademarks
We have not found any records of RAMILLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAMILLIES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RAMILLIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RAMILLIES 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 RAMILLIES 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 RAMILLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 6HP