Company Information for RAM CELLULAR PRODUCTS GROUP LIMITED
Lower City Works Hainge Road, Tividale, Oldbury, B69 2NR,
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Company Registration Number
04303449
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RAM CELLULAR PRODUCTS GROUP LIMITED | |
Legal Registered Office | |
Lower City Works Hainge Road Tividale Oldbury B69 2NR Other companies in DY1 | |
Company Number | 04303449 | |
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Company ID Number | 04303449 | |
Date formed | 2001-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 2023-08-31 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-31 03:47:20 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD WOOLRIDGE |
||
PHILIP ANDREW JOHNSON |
||
PAUL EDWARD WOOLRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT RICHARDS |
Director | ||
ELAINE ANN WILLIAMS |
Company Secretary | ||
STEPHEN BERNARD WILLIAMS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAMSEAL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
RAMCELL LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
AEJ PROJECTS LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1995-02-21 | Liquidation | |
RAMSPORT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RAMSAY RUBBER LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1995-05-22 | Active - Proposal to Strike off | |
ADHESIVE TAPES & DIECUTTERS UK LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
POWERFLEET LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
OUTSOL ENGINEERS LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
RAMSAY RUBBER LIMITED | Director | 2006-05-24 | CURRENT | 1995-05-22 | Active - Proposal to Strike off | |
RAM ADVANCED MANUFACTURING LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
RAMSPORT LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RAMSEAL LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
RAMCELL LIMITED | Director | 1999-05-20 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
RAMPLAS LIMITED | Director | 1997-10-15 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
AEJ PROJECTS LIMITED | Director | 1996-02-22 | CURRENT | 1995-02-21 | Liquidation | |
AEJ PROJECTS INTERNATIONAL LTD | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
PJ & PW HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Liquidation | |
RAMPLAS LIMITED | Director | 2006-05-24 | CURRENT | 1997-10-15 | Active - Proposal to Strike off | |
RAMSEAL LIMITED | Director | 2006-05-24 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
RAMCELL LIMITED | Director | 2006-05-24 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
RAMSPORT LIMITED | Director | 2006-05-24 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
RAM ADVANCED MANUFACTURING LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
AEJ PROJECTS LIMITED | Director | 2001-06-01 | CURRENT | 1995-02-21 | Liquidation | |
RAMSAY RUBBER LIMITED | Director | 1999-10-20 | CURRENT | 1995-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AP03 | Appointment of Mr Timothy Matthew Roberts as company secretary on 2022-10-17 | |
TM02 | Termination of appointment of Paul Edward Woolridge on 2022-10-17 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Andrew Johnson on 2020-02-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PHILIP ANDREW JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ramfoam Limited as a person with significant control on 2016-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 84 Birmingham Road Dudley West Midlands DY1 4RJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Edward Woolridge on 2014-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL EDWARD WOOLRIDGE on 2014-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Andrew Johnson on 2012-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/11 FROM Trafalgar House 261 Alcester Road South Kings Heath Birmingham B14 6DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: C/O EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET ALDRIDGE, WALSALL WEST MIDLANDS WS9 8LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: C/O WALTER J EDWARDS & CO 20 BIRMINGHAM ROAD WALSALL WS1 2LT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.25 | 9 |
MortgagesNumMortOutstanding | 1.13 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 1.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products
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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 RAM CELLULAR PRODUCTS GROUP LIMITED
RAM CELLULAR PRODUCTS GROUP LIMITED owns 3 domain names.
ramplas.co.uk ramsayrubber.co.uk ramfoam.co.uk
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as RAM CELLULAR PRODUCTS GROUP LIMITED are:
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. |