Giles Ramsay Ltd. Head office in Chertsey. Check Director.

Giles Ramsay Ltd, Chertsey

Giles Ramsay Ltd is a private limited company. Situated at 2 Station Road, Chertsey KT16 8BE, this 19 years old company was incorporated on 2005-03-17 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the firm: Giles R. (appointed on 17 March 2005). Moving on to the secretaries (1 in total), we can name: Douglas R. (appointed on 17 March 2005).

About
Name: Giles Ramsay Ltd
Number: 05397675
Incorporation date: 2005-03-17
End of financial year: 31 March


Address:	2 Station Road Chertsey KT16 8BE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Giles R.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	216,427	272,843	12,265	12,265	12,265	4	4	4	54	104	16,519	32,326	24,922
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	167,714	202,903	2,066	2,066	2,066	-10,195	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	167,714	202,903	2,066	2,066	2,066	-10,195	-10,195	-10,195	-10,195	-10,195	-3,132	-4,591	-3,635
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2,271	1,703	1,277

The target date for Giles Ramsay Ltd confirmation statement filing is 2024-03-31. The latest confirmation statement was submitted on 2023-03-17. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Giles R. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/17 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/03/17 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 6th, December 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ on 2019/10/09 to 2 Station Road Chertsey KT16 8BE filed on: 9th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/17 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 18th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/04 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 7th, April 2015 \| annual return	Free Download (3 pages)
CH01	On 2014/07/06 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
CH03	On 2012/03/17 secretary's details were changed filed on: 26th, April 2012 \| officers	Free Download (1 page)
CH01	On 2012/03/17 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/04/04 from 37 Fenner Square Battersea London SW11 2HQ filed on: 4th, April 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/03/25 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, March 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, February 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
288a	On 2005/05/04 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/04 New secretary appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/18 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/18 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/18 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, March 2005 \| incorporation	Free Download (9 pages)

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