Ramekins Limited

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Ramekins Limited

04709380•Private Limited With Share Capital

Ramekins Ltd 7 The Broadway, New Haw, Addlestone, KT153ES
WebsiteEmail01932343285

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Incorporated

24/03/2003

Company Age

23 years

Directors

2

Employees

2

SIC Code

56290

Risk

high risk

Company Overview

Registration, classification & business activity

Ramekins Limited (04709380) is a private limited with share capital incorporated on 24/03/2003 (23 years old) and registered in addlestone, KT153ES. The company operates under SIC code 56290 - other food services.

Ramekins limited is a food & beverages company based out of ramekins ltd 7 the broadway new haw, addlestone, surrey, united kingdom.

Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 24/03/2003
KT153ES
2 employees

Financial Overview

Total Assets

£192.8K

Liabilities

£185.0K

Net Assets

£7.7K

Turnover

£117.8K

Cash

£334

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

1
R
robert martin andrew hughes
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:12-11-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Mortgage
Date:14-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Mortgage
Date:07-06-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Address
Date:28-03-2008
Legacy
Category:Address
Date:28-03-2008
Legacy
Category:Address
Date:28-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:28-04-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Address
Date:14-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:07-04-2004
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Incorporation Company
Category:Incorporation
Date:24-03-2003

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ramekins Ltd, 7 The Broadway, New Haw, Addlestone, Surrey, KT153ESRegistered

Contact

01932343285
info@ramekins.co.uk
ramekins.co.uk
Ramekins Ltd 7 The Broadway, New Haw, Addlestone, KT153ES