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Home > England & Wales Companies > RAPID RAMP LTD
Company Information for

RAPID RAMP LTD

10 MENZIES ROAD, PONSWOOD INDUSTRIAL ESTATE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9BB,
Company Registration Number
06449679
Private Limited Company
Active

Company Overview

About Rapid Ramp Ltd
RAPID RAMP LTD was founded on 2007-12-10 and has its registered office in St Leonards On Sea. The organisation's status is listed as "Active". Rapid Ramp Ltd 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
RAPID RAMP LTD
 
Legal Registered Office
10 MENZIES ROAD
PONSWOOD INDUSTRIAL ESTATE
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9BB
Other companies in TN38
 
Previous Names
GHYLLSIDE LIMITED26/09/2022
Filing Information
Company Number 06449679
Company ID Number 06449679
Date formed 2007-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB509869303  
Last Datalog update: 2023-09-05 11:11:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAPID RAMP LTD
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Companies with same name RAPID RAMP LTD
The following companies were found which have the same name as RAPID RAMP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAPID RAMPS INC North Carolina Unknown
RAPID RAMP RENTALS LTD 38 BYRON ROAD MALTBY ROTHERHAM S66 7LR Active Company formed on the 2023-10-26

Company Officers of RAPID RAMP LTD

Current Directors
Officer Role Date Appointed
HELEN SHEENA PONS
Company Secretary 2007-12-10
ANGELA SUSAN PONS
Director 2007-12-10
CAMILLA CHARLOTTE PONS
Director 2013-04-17
HELEN SHEENA PONS
Director 2007-12-10
MARK WILLIAM PONS
Director 2007-12-10
STEPHEN ANTHONY PONS
Director 2007-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID PONS
Director 2007-12-10 2012-09-16

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
2023-08-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-03-24Change of details for North Marley Holdings Ltd as a person with significant control on 2022-09-26
2023-03-24Change of details for North Marley Holdings Ltd as a person with significant control on 2022-09-26
2023-03-23Change of details for North Marley Holdings Ltd as a person with significant control on 2022-09-26
2023-03-23Change of details for North Marley Holdings Ltd as a person with significant control on 2022-09-26
2022-09-26Memorandum articles filed
2022-09-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-09-26NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-26Company name changed ghyllside LIMITED\certificate issued on 26/09/22
2022-09-26CERTNMCompany name changed ghyllside LIMITED\certificate issued on 26/09/22
2022-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-26RES12Resolution of varying share rights or name
2022-09-26MEM/ARTSARTICLES OF ASSOCIATION
2022-09-23SH08Change of share class name or designation
2022-09-23SH10Particulars of variation of rights attached to shares
2022-09-22PSC02Notification of North Marley Holdings Ltd as a person with significant control on 2022-08-28
2022-09-22PSC07CESSATION OF MARK WILLIAM PONS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-22TM02Termination of appointment of Helen Sheena Pons on 2022-08-28
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA CHARLOTTE PONS
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Director's details changed for Stephen Anthony Pons on 2022-02-11
2022-02-11Change of details for Mr Stephen Anthony Pons as a person with significant control on 2022-02-11
2022-02-11Director's details changed for Angela Susan Pons on 2022-02-11
2022-02-11CH01Director's details changed for Stephen Anthony Pons on 2022-02-11
2022-02-11PSC04Change of details for Mr Stephen Anthony Pons as a person with significant control on 2022-02-11
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY PONS
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-11PSC04Change of details for Mr Mark William Pons as a person with significant control on 2019-12-09
2020-08-11PSC09Withdrawal of a person with significant control statement on 2020-08-11
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CH01Director's details changed for Mark William Pons on 2019-12-09
2020-01-13CH01Director's details changed for Mark William Pons on 2019-12-09
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-11PSC08Notification of a person with significant control statement
2017-09-11PSC07CESSATION OF HELEN SHEENA PONS AS A PERSON OF SIGNIFICANT CONTROL
2017-05-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-13AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-06-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06AR0110/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PONS / 05/03/2014
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA CHARLOTTE PONS / 05/03/2014
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-06AR0110/12/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AP01DIRECTOR APPOINTED MRS CAMILLA CHARLOTTE PONS
2012-12-13AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PONS
2012-05-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PONS / 31/10/2011
2011-12-13CH03SECRETARY'S DETAILS CHNAGED FOR HELEN SHEENA PONS on 2011-10-31
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PONS / 31/10/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEENA PONS / 31/10/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PONS / 31/10/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN PONS / 31/10/2011
2011-08-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-05AR0110/12/10 FULL LIST
2010-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2010-05-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0110/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PONS / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID PONS / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY PONS / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEENA PONS / 01/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN PONS / 01/10/2009
2009-05-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-01-16225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/01/09
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production


Licences & Regulatory approval
We could not find any licences issued to RAPID RAMP LTD 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 RAPID RAMP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAPID RAMP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
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 RAPID RAMP LTD

Intangible Assets
Patents
We have not found any records of RAPID RAMP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RAPID RAMP LTD
Trademarks
We have not found any records of RAPID RAMP LTD registering or being granted any trademarks
Income
Government Income

Government spend with RAPID RAMP LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2016-07-15 GBP £576 Owner Occupied
Wealden District Council 2015-07-30 GBP £5,828 DIS 96/1838
Wealden District Council 2015-07-30 GBP £5,828 DIS 96/1838
Swale Borough Council 2015-05-20 GBP £1,100
Wealden District Council 2015-03-05 GBP £4,892 1 6808
Wokingham Council 2015-01-05 GBP £6,501 Construction
Wealden District Council 2014-10-09 GBP £3,070 DIS 96/1680
London Borough of Waltham Forest 2014-09-19 GBP £473 INDEPENDENCE EQUIPMENT OVER 65
Wealden District Council 2014-07-10 GBP £895 DIS96/1657
Hounslow Council 2013-11-27 GBP £2,518
London Borough of Waltham Forest 2013-11-20 GBP £298 INDEPENDENCE EQUIPMENT OVER 65
Bracknell Forest Council 2013-11-19 GBP £3,785 Grants Paid
Guildford Borough Council 2013-11-18 GBP £9,190
Maidstone Borough Council 2013-11-05 GBP £4,975 Grant Paid
London Borough of Waltham Forest 2013-05-22 GBP £1,152 INDEPENDENCE EQUIPMENT 18 TO 65
London Borough of Waltham Forest 2013-05-22 GBP £1,199 INDEPENDENCE EQUIPMENT OVER 65
Brighton & Hove City Council 2013-04-05 GBP £590 S Svcs - Physical Disability
Brighton & Hove City Council 2013-02-06 GBP £2,902 Cap - Housing Services - HRA
Guildford Borough Council 2012-11-30 GBP £1,360
London Borough of Waltham Forest 2012-10-26 GBP £1,198 INDEPENDENCE EQUIPMENT OVER 65
London Borough of Waltham Forest 2012-04-12 GBP £766 INDEPENDENCE EQUIPMENT OVER 65

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAPID RAMP LTD 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 RAPID RAMP LTD 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 RAPID RAMP LTD 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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