Peter Ramsey Auto Services Limited

Company Name	Peter Ramsey Auto Services Limited
Directors	Gillian Ramsey and Peter Gerald Ramsey
Company Status	Active
Company Number	04435930
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Gillian Ramsey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Wilton Avenue Firswood Manchester M16 0JH

Director Name	Mr Peter Gerald Ramsey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	1 Wilton Avenue Firswood Manchester M16 0JH

Secretary Name	Mr Peter Gerald Ramsey
Nationality	British
Status	Current
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	1 Wilton Avenue Firswood Manchester M16 0JH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mot-testing-manchester.co.uk
Email address	[email protected]
Telephone	0161 8644545
Telephone region	Manchester

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Peter Ramsey 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,676
Cash	£44,327
Current Liabilities	£114,396

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

9 January 2004	Delivered on: 10 January 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being unit 5 stretford motorway estate (formerly lyon industrial estate) caledonia way trafford park manchester M32 oxh t/n GM234. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 January 2004

Delivered on: 10 January 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property being unit 5 stretford motorway estate (formerly lyon industrial estate) caledonia way trafford park manchester M32 oxh t/n GM234. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 February 2023	Unaudited abridged accounts made up to 31 May 2022 (10 pages)
23 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (11 pages)
27 May 2021	Unaudited abridged accounts made up to 31 May 2020 (11 pages)
21 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (11 pages)
7 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (11 pages)
31 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 August 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016 (1 page)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
31 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 January 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Gillian Ramsey on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Peter Ramsey on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Gillian Ramsey on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Peter Ramsey on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Peter Ramsey on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Gillian Ramsey on 1 October 2009 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 May 2009	Registered office changed on 11/05/2009 from woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
11 May 2009	Registered office changed on 11/05/2009 from woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
11 May 2009	Return made up to 10/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
29 July 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 May 2008	Return made up to 10/05/08; full list of members (3 pages)
22 May 2008	Return made up to 10/05/08; full list of members (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 89 chorley road swinton manchester M27 4AA (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 89 chorley road swinton manchester M27 4AA (1 page)
17 July 2007	Return made up to 10/05/07; no change of members (7 pages)
17 July 2007	Return made up to 10/05/07; no change of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (2 pages)
26 July 2006	Return made up to 10/05/06; full list of members (7 pages)
26 July 2006	Return made up to 10/05/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
27 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 May 2005	Return made up to 10/05/05; full list of members (7 pages)
16 May 2005	Return made up to 10/05/05; full list of members (7 pages)
30 June 2004	Return made up to 10/05/04; full list of members (7 pages)
30 June 2004	Return made up to 10/05/04; full list of members (7 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 July 2003	Return made up to 10/05/03; full list of members (7 pages)
13 July 2003	Return made up to 10/05/03; full list of members (7 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
27 May 2002	Memorandum and Articles of Association (9 pages)
27 May 2002	Memorandum and Articles of Association (9 pages)
21 May 2002	Company name changed peter ramsay autos LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed peter ramsay autos LIMITED\certificate issued on 21/05/02 (2 pages)
10 May 2002	Incorporation (16 pages)
10 May 2002	Incorporation (16 pages)