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Alan Ramsay Sales & Marketing Limited

Alan Ramsay Sales & Marketing Limited is an active company incorporated on 18 April 2003 with the registered office located in Wirral, Merseyside. Alan Ramsay Sales & Marketing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04739616
Private limited company
Age
22 years
Incorporated 18 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Barnston House
Beacon Lane, Heswall
Wirral
CH60 0EE
Same address for the past 22 years
Telephone
07711798877
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1958
Director • PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Change Beverages Limited
Alan Thomas Ramsay is a mutual person.
Active
Brokerage Solutions Limited
Alan Thomas Ramsay is a mutual person.
Active
ARSM Brokerage Solutions Limited
Alan Thomas Ramsay is a mutual person.
Active
Bright Bean Brew Limited
Alan Thomas Ramsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£54.3K
Decreased by £154 (-0%)
Total Liabilities
-£51.76K
Increased by £2.81K (+6%)
Net Assets
£2.53K
Decreased by £2.97K (-54%)
Debt Ratio (%)
95%
Increased by 5.44% (+6%)
Latest Activity
Elaine Ramsay (PSC) Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Micro Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mrs Elaine Ramsay Appointed
2 Years 6 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Micro Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Notification of Elaine Ramsay as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Apr 2024
Appointment of Mrs Elaine Ramsay as a director on 28 April 2023
Submitted on 2 May 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Apr 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 20 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 10 May 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 19 Apr 2022
Repayment History
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