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Home > England & Wales Companies > RANSOME'S TRADING HOLDING COMPANY LIMITED
Company Information for

RANSOME'S TRADING HOLDING COMPANY LIMITED

THIRD FLOOR CONNEXIONS BUILDING, 159 PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ,
Company Registration Number
06854026
Private Limited Company
Active

Company Overview

About Ransome's Trading Holding Company Ltd
RANSOME'S TRADING HOLDING COMPANY LIMITED was founded on 2009-03-20 and has its registered office in Ipswich. The organisation's status is listed as "Active". Ransome's Trading Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RANSOME'S TRADING HOLDING COMPANY LIMITED
 
Legal Registered Office
THIRD FLOOR CONNEXIONS BUILDING
159 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1QJ
Other companies in IP1
 
Previous Names
GAG297 LIMITED07/05/2009
Filing Information
Company Number 06854026
Company ID Number 06854026
Date formed 2009-03-20
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 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 18:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANSOME'S TRADING HOLDING COMPANY LIMITED
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Company Officers of RANSOME'S TRADING HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE LOUISE HARRIET COOKE
 Company Secretary 2009-04-30
JOHN JULIUS FITZPATRICK COOKE
 Director 2015-03-30
KATHERINE LOUISE HARRIET COOKE
 Director 2009-04-30
PAUL NEVILLE RODNEY COOKE
 Director 2009-04-30
CLEMENCY FRANCES NESBIT
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL RODERICK WALMSLEY
 Company Secretary 2009-03-20 2009-04-30
SIMON TIMOTHY JAMES RATCLIFFE
 Director 2009-03-20 2009-04-30
NEIL RODERICK WALMSLEY
 Director 2009-03-20 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE LOUISE HARRIET COOKE RANSOME'S DOCK HOLDING COMPANY LIMITED Company Secretary 2009-04-30 CURRENT 2009-03-20 Active
KATHERINE LOUISE HARRIET COOKE RANSOME'S TRADING LIMITED Company Secretary 2007-10-24 CURRENT 2007-09-14 Active
KATHERINE LOUISE HARRIET COOKE PAUL AND LOUISE COOKE ENDOWMENT Company Secretary 2001-05-29 CURRENT 2001-04-20 Active
KATHERINE LOUISE HARRIET COOKE RANSOME'S DOCK LIMITED Company Secretary 1992-10-14 CURRENT 1988-06-30 Active
JOHN JULIUS FITZPATRICK COOKE RANSOME'S DOCK HOLDING COMPANY LIMITED Director 2015-03-30 CURRENT 2009-03-20 Active
JOHN JULIUS FITZPATRICK COOKE RANSOME'S DOCK LIMITED Director 2015-03-30 CURRENT 1988-06-30 Active
JOHN JULIUS FITZPATRICK COOKE PAUL AND LOUISE COOKE ENDOWMENT Director 2010-10-13 CURRENT 2001-04-20 Active
KATHERINE LOUISE HARRIET COOKE RANSOME'S DOCK HOLDING COMPANY LIMITED Director 2009-04-30 CURRENT 2009-03-20 Active
KATHERINE LOUISE HARRIET COOKE RANSOME'S UNDERWRITING LIMITED Director 2008-04-16 CURRENT 2007-09-17 Active
KATHERINE LOUISE HARRIET COOKE RANSOME'S TRADING LIMITED Director 2007-10-24 CURRENT 2007-09-14 Active
KATHERINE LOUISE HARRIET COOKE PAUL AND LOUISE COOKE ENDOWMENT Director 2001-05-03 CURRENT 2001-04-20 Active
KATHERINE LOUISE HARRIET COOKE RANSOME'S DOCK LIMITED Director 1992-01-12 CURRENT 1988-06-30 Active
PAUL NEVILLE RODNEY COOKE LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED Director 2018-03-22 CURRENT 1992-07-06 Active
PAUL NEVILLE RODNEY COOKE DOROTHEA APARTMENTS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
PAUL NEVILLE RODNEY COOKE CASAUBON LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
PAUL NEVILLE RODNEY COOKE 39 TO 49 PARKGATE ROAD SW11 LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
PAUL NEVILLE RODNEY COOKE LOGVALE HOLDING COMPANY LIMITED Director 2009-04-30 CURRENT 2009-03-20 Active - Proposal to Strike off
PAUL NEVILLE RODNEY COOKE RANSOME'S DOCK HOLDING COMPANY LIMITED Director 2009-04-30 CURRENT 2009-03-20 Active
PAUL NEVILLE RODNEY COOKE RANSOME'S UNDERWRITING LIMITED Director 2008-04-16 CURRENT 2007-09-17 Active
PAUL NEVILLE RODNEY COOKE RANSOME'S TRADING LIMITED Director 2007-10-24 CURRENT 2007-09-14 Active
PAUL NEVILLE RODNEY COOKE LOGVALE LIMITED Director 2001-09-24 CURRENT 2001-08-22 Active - Proposal to Strike off
PAUL NEVILLE RODNEY COOKE PAUL AND LOUISE COOKE ENDOWMENT Director 2001-04-20 CURRENT 2001-04-20 Active
PAUL NEVILLE RODNEY COOKE RANSOME'S DOCK LIMITED Director 1992-01-12 CURRENT 1988-06-30 Active
CLEMENCY FRANCES NESBIT RANSOME'S DOCK HOLDING COMPANY LIMITED Director 2015-03-30 CURRENT 2009-03-20 Active
CLEMENCY FRANCES NESBIT RANSOME'S DOCK LIMITED Director 2015-03-30 CURRENT 1988-06-30 Active
CLEMENCY FRANCES NESBIT PAUL AND LOUISE COOKE ENDOWMENT Director 2011-11-16 CURRENT 2001-04-20 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
2024-02-28CESSATION OF PAUL NEVILLE RODNEY COOKE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28Notification of Greenplover Limited as a person with significant control on 2024-02-02
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-03-23Director's details changed for John Julius Fitzpatrick Cooke on 2023-03-20
2023-03-23Director's details changed for John Julius Fitzpatrick Cooke on 2023-03-20
2023-03-23Change of details for Mr Paul Neville Rodney Cooke as a person with significant control on 2023-03-20
2023-03-23Change of details for Mr Paul Neville Rodney Cooke as a person with significant control on 2023-03-20
2023-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-04-01AD02Register inspection address changed from Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Connexions Princes Street Ipswich Suffolk IP11QJ
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-22AD03Registers moved to registered inspection location of Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-26CH01Director's details changed for John Julius Fitzpatrick Cooke on 2019-03-25
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-25CH01Director's details changed for John Julius Fitzpatrick Cooke on 2019-03-20
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 42000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 42000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE RODNEY COOKE / 16/06/2016
2016-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE LOUISE HARRIET COOKE on 2016-06-16
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HARRIET COOKE / 16/06/2016
2016-06-16AD02Register inspection address changed from Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT United Kingdom to Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 42000
2016-04-22AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Clemency Frances Cooke on 2016-04-21
2015-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-11AP01DIRECTOR APPOINTED CLEMENCY FRANCES COOKE
2015-05-20AP01DIRECTOR APPOINTED JOHN JULIUS FITZPATRICK COOKE
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 42000
2015-04-13AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 42000
2014-03-31AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-27AD02Register inspection address changed from C/O Greene & Greene Solicitors 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB United Kingdom
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0120/03/12 FULL LIST
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-04AR0120/03/11 FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0120/03/10 FULL LIST
2010-04-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-19AD02SAIL ADDRESS CREATED
2009-06-17225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-13RES01ADOPT ARTICLES 30/04/2009
2009-05-13RES04NC INC ALREADY ADJUSTED 30/04/2009
2009-05-13RES13SECT 190 AQUIRE SHARES 30/04/2009
2009-05-13RES01ADOPT ARTICLES 30/04/2009
2009-05-13123GBP NC 100/100000 30/04/09
2009-05-1388(2)AD 30/04/09 GBP SI 41998@1=41998 GBP IC 2/42000
2009-05-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL RODERICK WALMSLEY LOGGED FORM
2009-05-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON TIMOTHY JAMES RATCLIFFE LOGGED FORM
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB
2009-05-07288aDIRECTOR AND SECRETARY APPOINTED KATHERINE LOUISE HARRIET COOKE
2009-05-07288aDIRECTOR APPOINTED PAUL NEVILLE RODNEY COOKE
2009-05-06CERTNMCOMPANY NAME CHANGED GAG297 LIMITED CERTIFICATE ISSUED ON 07/05/09
2009-03-20NEWINCINCORPORATION 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

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to RANSOME'S TRADING HOLDING COMPANY 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 RANSOME'S TRADING HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RANSOME'S TRADING HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RANSOME'S TRADING HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANSOME'S TRADING HOLDING COMPANY LIMITED
Trademarks
We have not found any records of RANSOME'S TRADING HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANSOME'S TRADING HOLDING COMPANY 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 RANSOME'S TRADING HOLDING COMPANY 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 RANSOME'S TRADING HOLDING COMPANY 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 RANSOME'S TRADING HOLDING COMPANY 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 RANSOME'S TRADING HOLDING COMPANY 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 IP1 1QJ