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Company Information for

RAM CELLULAR PRODUCTS LIMITED

20 Vulcan Road, Bilston, WEST MIDLANDS, WV14 7HT,

Company Registration Number

05612732

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ram Cellular Products Ltd

RAM CELLULAR PRODUCTS LIMITED was founded on 2005-11-04 and has its registered office in Bilston. The organisation's status is listed as "Active - Proposal to Strike off". Ram Cellular Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RAM CELLULAR PRODUCTS LIMITED

Legal Registered Office

20 Vulcan Road
Bilston
WEST MIDLANDS
WV14 7HT
Other companies in WV14

Previous Names

TOLLCAST LIMITED

19/12/2005

Filing Information

Company Number		05612732
Company ID Number		05612732
Date formed		2005-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-14 04:04:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RAM CELLULAR PRODUCTS LIMITED

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Companies with same name RAM CELLULAR PRODUCTS LIMITED

The following companies were found which have the same name as RAM CELLULAR PRODUCTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RAM CELLULAR PRODUCTS GROUP LIMITED	Lower City Works Hainge Road Tividale Oldbury B69 2NR	Active - Proposal to Strike off	Company formed on the 2001-10-12

Company Officers of RAM CELLULAR PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA MARIE HELEN BOTFIELD	Company Secretary	2014-08-04
PAUL MARTIN KILLEEN	Director	2014-08-04
ANTHONY JOHN ROUND	Director	2017-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HOWARD DELL	Director	2014-08-04	2017-12-22
PAUL EDWARD WOOLRIDGE	Company Secretary	2006-02-13	2014-08-04
PHILIP ANDREW JOHNSON	Director	2006-02-13	2014-08-04
PAUL EDWARD WOOLRIDGE	Director	2006-02-13	2014-08-04
SCOTT RICHARDS	Director	2006-02-13	2011-11-21
HOWARD THOMAS	Nominated Secretary	2005-11-04	2006-02-13
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2005-11-04	2006-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MARTIN KILLEEN	B C BARTON INTERNATIONAL LIMITED	Director	2017-10-26	CURRENT	2013-09-05	Active
PAUL MARTIN KILLEEN	RAMSAY RUBBER & PLASTICS LIMITED	Director	2011-07-14	CURRENT	1983-04-18	Active
PAUL MARTIN KILLEEN	DARK INDUSTRIAL HOLDINGS LIMITED	Director	2010-03-16	CURRENT	2010-03-16	Active - Proposal to Strike off
PAUL MARTIN KILLEEN	R A S REALISATIONS LIMITED	Director	2006-01-26	CURRENT	2005-10-25	Dissolved 2013-12-12
PAUL MARTIN KILLEEN	KEELING RUBBER & PLASTICS LIMITED	Director	2001-01-01	CURRENT	1980-06-04	Dissolved 2016-02-09
ANTHONY JOHN ROUND	ON-POWER ELECTRICAL & MECHANICAL LTD	Director	2018-08-06	CURRENT	2018-02-01	Liquidation
ANTHONY JOHN ROUND	CTP WEALTH MANAGEMENT LIMITED	Director	2018-04-25	CURRENT	2013-07-15	Active
ANTHONY JOHN ROUND	HASSLE ELECTRICAL SERVICES LIMITED	Director	2017-11-22	CURRENT	2012-12-04	Liquidation
ANTHONY JOHN ROUND	RAT PROPERTIES LIMITED	Director	2017-11-22	CURRENT	2001-01-22	Active
ANTHONY JOHN ROUND	MINDPLAY LIMITED	Director	2017-11-22	CURRENT	2003-03-27	Active
ANTHONY JOHN ROUND	AAI SOLUTIONS LIMITED	Director	2017-11-22	CURRENT	2012-11-02	Active
ANTHONY JOHN ROUND	B C BARTON INTERNATIONAL LIMITED	Director	2017-10-26	CURRENT	2013-09-05	Active
ANTHONY JOHN ROUND	RAMSAY RUBBER & PLASTICS LIMITED	Director	2017-10-26	CURRENT	1983-04-18	Active
ANTHONY JOHN ROUND	DARK INDUSTRIAL HOLDINGS LIMITED	Director	2010-03-16	CURRENT	2010-03-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-06-20		SECOND GAZETTE not voluntary dissolution
2023-04-04		FIRST GAZETTE notice for voluntary strike-off
2023-04-04		FIRST GAZETTE notice for voluntary strike-off
2023-03-23		Application to strike the company off the register
2023-03-23		Application to strike the company off the register
2023-03-20		CESSATION OF DARK INDUSTRIAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20		Notification of Ramsay Rubber & Plastics Holdings Limited as a person with significant control on 2023-03-20
2023-01-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-02-15	CH01	Director's details changed for Mr Anthony John Round on 2018-02-14
2017-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD DELL
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-27	AP01	DIRECTOR APPOINTED MR ANTHONY JOHN ROUND
2016-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056127320005
2016-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-04-23	AUD	AUDITOR'S RESIGNATION
2015-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-04	AUD	AUDITOR'S RESIGNATION
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-10-15	CH01	Director's details changed for Mr Michael Howard Dell on 2014-10-13
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLRIDGE
2014-08-06	AP03	Appointment of Mrs Lisa Marie Helen Botfield as company secretary on 2014-08-04
2014-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-05	TM02	Termination of appointment of Paul Edward Woolridge on 2014-08-04
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/14 FROM 84 Birmingham Road Dudley West Midlands DY1 4RJ
2014-08-05	AP01	DIRECTOR APPOINTED MR PAUL MARTIN KILLEEN
2014-08-05	AP01	DIRECTOR APPOINTED MR MICHAEL HOWARD DELL
2013-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04	AR01	04/11/13 FULL LIST
2012-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-20	AR01	04/11/12 FULL LIST
2012-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012
2012-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS
2011-11-08	AR01	04/11/11 FULL LIST
2011-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT
2011-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-04	AR01	04/11/10 FULL LIST
2010-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-17	AR01	04/11/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD WOOLRIDGE / 04/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARDS / 04/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW JOHNSON / 04/11/2009
2009-08-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-01-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-11-26	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-10-30	225	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: HARMONY HOUSE 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ
2006-12-05	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-18	88(2)R	AD 05/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-23	288a	NEW DIRECTOR APPOINTED
2006-02-23	288b	DIRECTOR RESIGNED
2006-02-23	288b	SECRETARY RESIGNED
2006-02-23	288a	NEW DIRECTOR APPOINTED
2006-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-12-19	CERTNM	COMPANY NAME CHANGED TOLLCAST LIMITED CERTIFICATE ISSUED ON 19/12/05
2005-11-04	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to RAM CELLULAR PRODUCTS 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 RAM CELLULAR PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-08-27	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2009-04-22	Satisfied	PHILIP ANDREW JOHNSON
DEBENTURE	2009-04-22	Satisfied	PAUL EDWARD WOOLRIDGE
FIXED & QUALIFYING FLOATING CHARGE	2006-06-02	Outstanding	FIVE ARROWS COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2021-03-31

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 RAM CELLULAR PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of RAM CELLULAR PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RAM CELLULAR PRODUCTS LIMITED

Trademarks

We have not found any records of RAM CELLULAR PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RAM CELLULAR PRODUCTS 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 (70100 - Activities of head offices) as RAM CELLULAR PRODUCTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where RAM CELLULAR PRODUCTS 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 RAM CELLULAR PRODUCTS 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 RAM CELLULAR PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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