RAM INTERNATIONAL LIMITED (03688795)

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Status :

active

Updated :

24 Oct 2018

Qynn Score :

88

Incorporated :

24 Dec 1998

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

6

Secretaries :

0

Shareholders :

6

Resigned Directors :

5

Resigned Secretaries :

4

SIC Codes :

47910

Latest Financials

Address

Unit D2 Tannery Lane,
Send Business Centre,
Woking,
Surrey,
GU23 7EF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit D2 Tannery Lane Send Business Centre Woking Surrey GU23 7EF

Date From

10/12/2014

Date To

Current

 

Address

Unit D2 Tannery Lane, Send Business Centre, Woking, Surrey, GU23 7EF

Date From

10/12/2014

Date To

10/12/2014

Confirmation Statment

24 October 2018

Accounts

28 September 2018

Notification of person with significant control

21 September 2018

Termination of appointment of William Raymond Cedric Eve

30 July 2018

Termination of appointment of Neil George Cutts

30 May 2018

Termination of appointment of Neil George Cutts

30 May 2018

Cessation of Person with Significant Control

30 May 2018

Confirmation Statment

11 October 2017

Accounts

28 September 2017

Satisfaction of a charge

31 March 2017

Confirmation Statment

30 December 2016

Accounts

29 September 2016

Annual Return

1 February 2016

Accounts

29 September 2015

Satisfaction of a charge

17 September 2015

Annual Return

13 January 2015

Termination of appointment of John Anthony Gallagher

13 January 2015

Appointment of Mr Neil George Cutts

23 December 2014

Appointment of Mr Neil George Cutts

10 December 2014

Appointment of Mr Tristan James Mark Aylward

10 December 2014

Address Change

10 December 2014

Accounts

28 October 2014

Annual Return

22 January 2014

Accounts

27 September 2013

Termination of appointment of Christopher Thomas

25 July 2013

Termination of appointment of Neil Cutts

19 July 2013

Termination of appointment of Neil Cutts

19 July 2013

Annual Return

2 January 2013

Accounts

10 August 2012

Annual Return

3 January 2012

Accounts

17 August 2011

Termination of appointment of Mark Ilott

22 July 2011

Annual Return

7 March 2011

Accounts

19 August 2010

Director Details Changed for William Raymond Cedric Eve

4 January 2010

Director Details Changed for Christopher Henry Thomas

4 January 2010

Director Details Changed for John Anthony Gallagher

4 January 2010

Annual Return

4 January 2010

Director Details Changed for Mark Christopher Ilott

4 January 2010

Director Details Changed for Damian Hopley

4 January 2010

Director Details Changed for Nasser Hussain

4 January 2010

Director Details Changed for Neil George Cutts

4 January 2010

legacy

29 September 2009

Accounts

27 September 2009

legacy

2 September 2009

legacy

24 February 2009

legacy

24 February 2009

legacy

24 February 2009

legacy

24 February 2009

legacy

23 February 2009

legacy

23 February 2009

legacy

13 February 2009

legacy

2 December 2008

legacy

29 November 2008

Accounts

9 May 2008

legacy

23 April 2008

Accounts

7 June 2007

legacy

22 February 2007

legacy

22 February 2007

legacy

22 February 2007

legacy

22 February 2007

Accounts

4 November 2006

legacy

19 July 2006

legacy

10 February 2006

legacy

28 December 2005

Accounts

14 June 2005

legacy

6 January 2005

Name Change

3 December 2004

Accounts

19 May 2004

legacy

28 April 2004

legacy

7 January 2004

Accounts

29 May 2003

legacy

24 February 2003

Accounts

21 May 2002

legacy

14 March 2002

legacy

14 March 2002

legacy

25 February 2002

legacy

29 January 2002

Accounts

14 April 2001

legacy

20 March 2001

legacy

23 January 2001

legacy

29 August 2000

Accounts

26 May 2000

legacy

26 May 2000

legacy

14 April 2000

legacy

20 March 2000

legacy

12 January 2000

legacy

12 January 2000

legacy

20 August 1999

legacy

10 August 1999

legacy

13 January 1999

legacy

4 January 1999

legacy

4 January 1999

legacy

4 January 1999

Incorporation

24 December 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

03/08/1999

Resolved

n/a

Type

Mortgage debenture

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

17/07/2006

Resolved

n/a

Type

Fixed and floating charge

Parties

Rbs If Limited

Number

Status

fully-satisfied

Created

11/11/2008

Resolved

n/a

Type

Mortgage debenture

Parties

Peter John Wheatley

Number

Status

fully-satisfied

Created

28/09/2009

Resolved

n/a

Type

Debenture

Parties

William Cedric Eve & Peter John Wheatley & Morgan Lloyd Trustees LTD as Trustees of Ram Pension Scheme

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

24/10/2018

Description

Confirmation statement made on 11/10/2018 with no updates

Type

Accounts

Date

28/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Persons with Significant Control

Date

21/09/2018

Description

Notification of Tristan James Mark Aylward as a person with significant control on 16/04/2018

Type

Officers

Date

30/07/2018

Description

Termination of appointment of William Raymond Cedric Eve as a director on 30/07/2018

Type

Officers

Date

30/05/2018

Description

Termination of appointment of Neil George Cutts as a director on 16/04/2018

Type

Officers

Date

30/05/2018

Description

Termination of appointment of Neil George Cutts as a secretary on 16/04/2018

Type

Persons with Significant Control

Date

30/05/2018

Description

Cessation of Neil George Cutts as a person with significant control on 16/04/2018

Type

Confirmation Statement

Date

11/10/2017

Description

Confirmation statement made on 11/10/2017 with updates

Type

Accounts

Date

28/09/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Mortgage

Date

31/03/2017

Description

Satisfaction of charge 4 in full

Type

Confirmation Statement

Date

30/12/2016

Description

Confirmation statement made on 30/12/2016 with updates

Type

Accounts

Date

29/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

01/02/2016

Description

Annual return made up to 05/01/2016 with full list of shareholders

Type

Accounts

Date

29/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Mortgage

Date

17/09/2015

Description

Satisfaction of charge 3 in full

Type

Annual Return

Date

13/01/2015

Description

Annual return made up to 05/01/2015 with full list of shareholders

Type

Officers

Date

13/01/2015

Description

Termination of appointment of John Anthony Gallagher as a director on 31/12/2014

Type

Officers

Date

23/12/2014

Description

Appointment of Mr Neil George Cutts as a secretary on 01/11/2014

Type

Officers

Date

10/12/2014

Description

Appointment of Mr Neil George Cutts as a director on 01/01/2014

Type

Officers

Date

10/12/2014

Description

Appointment of Mr Tristan James Mark Aylward as a director on 01/01/2014

Type

Address

Date

10/12/2014

Description

Registered office address changed from Ram House Chalky Lane Chessington Surrey KT9 2NF to Unit D2 Tannery Lane Send Business Centre Woking Surrey GU23 7EF on 10/12/2014

Type

Accounts

Date

28/10/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

22/01/2014

Description

Annual return made up to 24/12/2013 with full list of shareholders

Type

Accounts

Date

27/09/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

25/07/2013

Description

Termination of appointment of Christopher Thomas as a director

Type

Officers

Date

19/07/2013

Description

Termination of appointment of Neil Cutts as a secretary

Type

Officers

Date

19/07/2013

Description

Termination of appointment of Neil Cutts as a director

Type

Annual Return

Date

02/01/2013

Description

Annual return made up to 24/12/2012 with full list of shareholders

Type

Accounts

Date

10/08/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

03/01/2012

Description

Annual return made up to 24/12/2011 with full list of shareholders

Type

Accounts

Date

17/08/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

22/07/2011

Description

Termination of appointment of Mark Ilott as a director

Type

Annual Return

Date

07/03/2011

Description

Annual return made up to 24/12/2010 with full list of shareholders

Type

Accounts

Date

19/08/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Officers

Date

04/01/2010

Description

Directors details changed for William Raymond Cedric Eve on 04/01/2010

Type

Officers

Date

04/01/2010

Description

Directors details changed for Christopher Henry Thomas on 04/01/2010

Type

Officers

Date

04/01/2010

Description

Directors details changed for John Anthony Gallagher on 04/01/2010

Type

Annual Return

Date

04/01/2010

Description

Annual return made up to 24/12/2009 with full list of shareholders

Type

Officers

Date

04/01/2010

Description

Directors details changed for Mark Christopher Ilott on 04/01/2010

Type

Officers

Date

04/01/2010

Description

Directors details changed for Damian Hopley on 04/01/2010

Type

Officers

Date

04/01/2010

Description

Directors details changed for Nasser Hussain on 04/01/2010

Type

Officers

Date

04/01/2010

Description

Directors details changed for Neil George Cutts on 04/01/2010

Type

Mortgage

Date

29/09/2009

Description

legacy

Type

Accounts

Date

27/09/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Mortgage

Date

02/09/2009

Description

legacy

Type

Officers

Date

24/02/2009

Description

legacy

Type

Officers

Date

24/02/2009

Description

legacy

Type

Officers

Date

24/02/2009

Description

legacy

Type

Officers

Date

24/02/2009

Description

legacy

Type

Officers

Date

23/02/2009

Description

legacy

Type

Annual Return

Date

23/02/2009

Description

legacy

Type

Mortgage

Date

13/02/2009

Description

legacy

Type

Mortgage

Date

02/12/2008

Description

legacy

Type

Mortgage

Date

29/11/2008

Description

legacy

Type

Accounts

Date

09/05/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

23/04/2008

Description

legacy

Type

Accounts

Date

07/06/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Officers

Date

22/02/2007

Description

legacy

Type

Officers

Date

22/02/2007

Description

legacy

Type

Annual Return

Date

22/02/2007

Description

legacy

Type

Officers

Date

22/02/2007

Description

legacy

Type

Accounts

Date

04/11/2006

Description

Total exemption full accounts made up to 31/12/2005

Type

Mortgage

Date

19/07/2006

Description

legacy

Type

Officers

Date

10/02/2006

Description

legacy

Type

Annual Return

Date

28/12/2005

Description

legacy

Type

Accounts

Date

14/06/2005

Description

Total exemption full accounts made up to 31/12/2004

Type

Annual Return

Date

06/01/2005

Description

legacy

Type

Change of Name

Date

03/12/2004

Description

Certificate of change of name

Type

Accounts

Date

19/05/2004

Description

Total exemption full accounts made up to 31/12/2003

Type

Officers

Date

28/04/2004

Description

legacy

Type

Annual Return

Date

07/01/2004

Description

legacy

Type

Accounts

Date

29/05/2003

Description

Total exemption full accounts made up to 31/12/2002

Type

Annual Return

Date

24/02/2003

Description

legacy

Type

Accounts

Date

21/05/2002

Description

Total exemption full accounts made up to 31/12/2001

Type

Officers

Date

14/03/2002

Description

legacy

Type

Officers

Date

14/03/2002

Description

legacy

Type

Officers

Date

25/02/2002

Description

legacy

Type

Annual Return

Date

29/01/2002

Description

legacy

Type

Accounts

Date

14/04/2001

Description

Full accounts made up to 31/12/2000

Type

Capital

Date

20/03/2001

Description

legacy

Type

Annual Return

Date

23/01/2001

Description

legacy

Type

Address

Date

29/08/2000

Description

legacy

Type

Accounts

Date

26/05/2000

Description

Full accounts made up to 31/12/1999

Type

Address

Date

26/05/2000

Description

legacy

Type

Capital

Date

14/04/2000

Description

legacy

Type

Capital

Date

20/03/2000

Description

legacy

Type

Officers

Date

12/01/2000

Description

legacy

Type

Annual Return

Date

12/01/2000

Description

legacy

Type

Officers

Date

20/08/1999

Description

legacy

Type

Mortgage

Date

10/08/1999

Description

legacy

Type

Officers

Date

13/01/1999

Description

legacy

Type

Officers

Date

04/01/1999

Description

legacy

Type

Officers

Date

04/01/1999

Description

legacy

Type

Officers

Date

04/01/1999

Description

legacy

Type

Incorporation

Date

24/12/1998

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

RAM INTERNATIONAL LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

24/12/1998

Tenure

20 Yrs 4 Mths

Date Joined

23/01/2002

Tenure

17 Yrs 3 Mths

Date Joined

23/01/2002

Tenure

17 Yrs 3 Mths

Date Joined

01/04/2005

Tenure

14 Yrs 1 Mth

Date Joined

01/01/2014

Tenure

5 Yrs 4 Mths

Date Joined

01/01/2014

Tenure

5 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive RAM INTERNATIONAL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed RAM INTERNATIONAL LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

RAM INTERNATIONAL LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/12/1998

Date Resigned

24/12/1998

Tenure

Type

Secretary

Date Joined

24/12/1998

Date Resigned

24/12/1998

Tenure

Type

Director

Date Joined

23/01/2002

Date Resigned

31/12/2014

Tenure

12 Yrs 11 Mths

Type

Director

Date Joined

01/01/2008

Date Resigned

17/07/2013

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

07/04/2004

Date Resigned

08/11/2012

Tenure

8 Yrs 7 Mths

Type

Director

Date Joined

01/01/2008

Date Resigned

30/05/2011

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

24/12/1998

Date Resigned

11/08/1999

Tenure

7 Mths

Type

Secretary

Date Joined

01/11/2014

Date Resigned

16/04/2018

Tenure

3 Yrs 5 Mths

Type

Secretary

Date Joined

09/02/2009

Date Resigned

17/07/2013

Tenure

4 Yrs 5 Mths

Type

Secretary

Date Joined

29/12/1999

Date Resigned

09/02/2009

Tenure

9 Yrs 1 Mth

Type

Secretary

Date Joined

24/12/1998

Date Resigned

11/08/1999

Tenure

7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of RAM INTERNATIONAL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with RAM INTERNATIONAL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with RAM INTERNATIONAL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.