Ransons Limited. Head office in Pinner. Check Director.

Ransons Limited, Pinner

Ransons Limited is a private limited company. Situated at Elthorne Gate, 64 High Street, Pinner HA5 5QA, the above-mentioned 22 years old business was incorporated on 2002-02-27 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
4 directors can be found in this enterprise: Dilip P. (appointed on 11 July 2019), Krishan O. (appointed on 01 April 2015), Nishant O. (appointed on 01 April 2015). When it comes to the secretaries (1 in total), we can name: Santokben O. (appointed on 27 February 2002).

About
Name: Ransons Limited
Number: 04383637
Incorporation date: 2002-02-27
End of financial year: 31 July


Address:	Elthorne Gate 64 High Street Pinner HA5 5QA
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Santokben O.

9 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ranmal O.

1 January 2017 - 17 July 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,070,724	1,289,616	1,337,425	1,158,915	1,142,618	1,128,438	1,128,252	1,349,755	1,362,259	1,417,880	1,230,775
Fixed Assets	448,541	408,762	370,065	329,473	283,040	238,023	195,373	151,742	106,399	95,841	52,517
Total Assets Less Current Liabilities	1,159,952	1,290,444	1,329,963	1,101,834	1,074,366	1,031,549	1,003,695	1,086,963	1,073,259	1,088,216	992,399
Intangible Fixed Assets	375,000	337,500	300,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,159,952	1,279,932	1,319,894	-	-	-	-	-	-	-	-
Tangible Fixed Assets	73,541	71,262	68,085	-	-	-	-	-	-	-	-

The date for Ransons Limited confirmation statement filing is 2024-07-31. The most recent confirmation statement was submitted on 2023-07-17. The date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Santokben O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 25th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 20th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 12th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 13th, April 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 14th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 20th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 20th, April 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on Friday 2nd October 2015 filed on: 2nd, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 20th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 12th March 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th March 2014 capital
AD01	Change of registered office on Friday 25th October 2013 from 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA filed on: 25th, October 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 18th February 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 30th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 21st May 2008 filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 24th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 4th, February 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 23rd, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st May 2003 filed on: 1st, May 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Friday 19th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 19th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 02/04/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN filed on: 2nd, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 02/04/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN filed on: 2nd, April 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, February 2002 \| incorporation	Free Download (12 pages)

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