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RANSOMES LIMITED (00019802)

RANSOMES LIMITED (00019802) is an active UK company. incorporated on 12 May 1884. with registered office in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RANSOMES LIMITED has been registered for 141 years.

Company Number
00019802
Status
active
Type
ltd
Incorporated
12 May 1884
Age
141 years
Address
West Road, Ipswich, IP3 9TT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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RANSOMES LIMITED

RANSOMES LIMITED is an active company incorporated on 12 May 1884 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RANSOMES LIMITED was registered 141 years ago.(SIC: 70100)

Status

active

Active since 141 years ago

Company No

00019802

LTD Company

Age

141 Years

Incorporated 12 May 1884

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

RANSOMES PLC
From: 14 August 1989To: 26 August 2008
RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY
From: 12 May 1884To: 14 August 1989
Contact
Address

West Road Ransomes Europark Ipswich, IP3 9TT,

Timeline

16 key events • 1884 - 2026

Funding Officers Ownership
Company Founded
May 84
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Feb 11
Director Joined
Oct 12
Director Left
Mar 14
Director Joined
Jun 16
Director Left
Dec 16
Director Left
Jun 17
Owner Exit
May 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
Director Left
Aug 23
Director Joined
Feb 26
Director Left
Mar 26
0
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

349

Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
27 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 December 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 February 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 June 2017
TM01Termination of Director
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Change Person Director Company With Change Date
12 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2014
CH01Change of Director Details
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Appoint Person Director Company With Name
15 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Change Person Director Company With Change Date
30 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
9 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Accounts Amended With Accounts Type Full
7 March 2011
AAMDAAMD
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
7 June 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Termination Director Company With Name
29 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Memorandum Articles
21 December 2008
MEM/ARTSMEM/ARTS
Legacy
19 December 2008
SH20SH20
Legacy
19 December 2008
CAP-SSCAP-SS
Legacy
19 December 2008
CAP-MDSCCAP-MDSC
Resolution
19 December 2008
RESOLUTIONSResolutions
Miscellaneous
4 September 2008
MISCMISC
Miscellaneous
4 September 2008
MISCMISC
Certificate Re Registration Public Limited Company To Private
26 August 2008
CERT10CERT10
Re Registration Memorandum Articles
26 August 2008
MARMAR
Legacy
26 August 2008
5353
Resolution
26 August 2008
RESOLUTIONSResolutions
Resolution
31 July 2008
RESOLUTIONSResolutions
Resolution
15 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 June 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Resolution
7 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
24 July 2007
288cChange of Particulars
Legacy
26 June 2007
288bResignation of Director or Secretary
Legacy
18 May 2007
363aAnnual Return
Resolution
8 November 2006
RESOLUTIONSResolutions
Resolution
8 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
16 May 2006
288aAppointment of Director or Secretary
Legacy
15 May 2006
363aAnnual Return
Legacy
15 May 2006
288bResignation of Director or Secretary
Legacy
15 May 2006
288bResignation of Director or Secretary
Resolution
10 November 2005
RESOLUTIONSResolutions
Resolution
10 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2005
AAAnnual Accounts
Legacy
30 June 2005
244244
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
288cChange of Particulars
Resolution
9 November 2004
RESOLUTIONSResolutions
Resolution
9 November 2004
RESOLUTIONSResolutions
Legacy
4 November 2004
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
244244
Legacy
4 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Interim
6 January 2004
AAAnnual Accounts
Legacy
22 December 2003
288cChange of Particulars
Resolution
7 November 2003
RESOLUTIONSResolutions
Resolution
7 November 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
12 July 2003
244244
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
363sAnnual Return (shuttle)
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Resolution
5 November 2002
RESOLUTIONSResolutions
Legacy
8 October 2002
288cChange of Particulars
Legacy
19 September 2002
288bResignation of Director or Secretary
Legacy
5 July 2002
244244
Legacy
12 June 2002
363sAnnual Return (shuttle)
Legacy
12 June 2002
288bResignation of Director or Secretary
Legacy
12 June 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
288bResignation of Director or Secretary
Legacy
14 November 2001
288aAppointment of Director or Secretary
Legacy
14 November 2001
288aAppointment of Director or Secretary
Legacy
14 November 2001
288aAppointment of Director or Secretary
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
28 October 2001
288bResignation of Director or Secretary
Resolution
11 October 2001
RESOLUTIONSResolutions
Resolution
11 October 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Legacy
24 September 2001
288cChange of Particulars
Legacy
27 July 2001
244244
Legacy
24 May 2001
363sAnnual Return (shuttle)
Resolution
9 November 2000
RESOLUTIONSResolutions
Resolution
9 November 2000
RESOLUTIONSResolutions
Legacy
9 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
18 July 2000
244244
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
26 June 2000
325325
Legacy
12 June 2000
363sAnnual Return (shuttle)
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
12 January 2000
288aAppointment of Director or Secretary
Resolution
12 January 2000
RESOLUTIONSResolutions
Resolution
12 January 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
28 July 1999
244244
Legacy
22 July 1999
288cChange of Particulars
Resolution
18 June 1999
RESOLUTIONSResolutions
Legacy
6 June 1999
363sAnnual Return (shuttle)
Legacy
15 April 1999
288bResignation of Director or Secretary
Legacy
16 March 1999
403aParticulars of Charge Subject to s859A
Legacy
16 March 1999
403aParticulars of Charge Subject to s859A
Legacy
16 March 1999
403aParticulars of Charge Subject to s859A
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
353353
Certificate Capital Cancellation Share Premium Account
21 December 1998
CERT21CERT21
Court Order
21 December 1998
OCOC
Resolution
30 November 1998
RESOLUTIONSResolutions
Legacy
29 June 1998
225Change of Accounting Reference Date
Legacy
3 June 1998
363sAnnual Return (shuttle)
Legacy
30 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
288aAppointment of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Legacy
11 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
7 January 1998
AAAnnual Accounts
Legacy
15 July 1997
122122
Legacy
9 June 1997
88(2)R88(2)R
Legacy
8 June 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 June 1997
AAAnnual Accounts
Legacy
27 May 1997
363sAnnual Return (shuttle)
Legacy
12 May 1997
288cChange of Particulars
Legacy
17 April 1997
88(2)R88(2)R
Legacy
27 March 1997
88(2)R88(2)R
Legacy
27 February 1997
88(2)R88(2)R
Legacy
25 February 1997
88(2)R88(2)R
Resolution
13 February 1997
RESOLUTIONSResolutions
Legacy
30 January 1997
88(2)R88(2)R
Legacy
28 January 1997
88(2)R88(2)R
Legacy
28 January 1997
88(2)R88(2)R
Legacy
20 January 1997
88(2)R88(2)R
Legacy
20 January 1997
88(2)R88(2)R
Legacy
8 January 1997
88(2)R88(2)R
Legacy
8 January 1997
88(2)R88(2)R
Legacy
8 January 1997
88(2)R88(2)R
Legacy
15 December 1996
88(2)R88(2)R
Legacy
28 July 1996
122122
Legacy
12 July 1996
122122
Legacy
12 July 1996
122122
Legacy
12 July 1996
122122
Legacy
27 June 1996
88(2)R88(2)R
Legacy
27 June 1996
88(2)R88(2)R
Legacy
27 June 1996
88(2)R88(2)R
Legacy
27 June 1996
88(2)R88(2)R
Legacy
27 June 1996
88(2)R88(2)R
Legacy
20 June 1996
363sAnnual Return (shuttle)
Resolution
6 June 1996
RESOLUTIONSResolutions
Legacy
24 May 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Legacy
24 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 April 1996
AAAnnual Accounts
Legacy
12 March 1996
88(2)R88(2)R
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Resolution
10 January 1996
RESOLUTIONSResolutions
Legacy
10 January 1996
123Notice of Increase in Nominal Capital
Legacy
14 December 1995
287Change of Registered Office
Legacy
14 December 1995
PROSPPROSP
Legacy
7 July 1995
363sAnnual Return (shuttle)
Legacy
29 June 1995
88(2)R88(2)R
Legacy
10 May 1995
288288
Legacy
24 April 1995
395Particulars of Mortgage or Charge
Legacy
9 April 1995
288288
Accounts With Accounts Type Full
9 February 1995
AAAnnual Accounts
Resolution
31 January 1995
RESOLUTIONSResolutions
Legacy
30 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
395Particulars of Mortgage or Charge
Legacy
24 November 1994
288288
Legacy
23 November 1994
225(1)225(1)
Legacy
17 August 1994
288288
Legacy
10 August 1994
288288
Accounts With Accounts Type Full
27 May 1994
AAAnnual Accounts
Legacy
27 May 1994
363sAnnual Return (shuttle)
Resolution
6 May 1994
RESOLUTIONSResolutions
Legacy
20 February 1994
288288
Legacy
20 February 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
288288
Legacy
13 January 1994
288288
Legacy
14 December 1993
288288
Legacy
14 December 1993
288288
Legacy
6 December 1993
288288
Legacy
12 November 1993
288288
Legacy
18 October 1993
288288
Legacy
20 July 1993
88(2)R88(2)R
Legacy
20 July 1993
122122
Accounts With Accounts Type Full Group
4 June 1993
AAAnnual Accounts
Legacy
4 June 1993
363sAnnual Return (shuttle)
Legacy
1 June 1993
288288
Legacy
11 May 1993
288288
Resolution
10 May 1993
RESOLUTIONSResolutions
Legacy
24 July 1992
88(2)R88(2)R
Legacy
24 July 1992
122122
Accounts With Accounts Type Full Group
12 June 1992
AAAnnual Accounts
Legacy
12 June 1992
363b363b
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 May 1992
RESOLUTIONSResolutions
Resolution
13 April 1992
RESOLUTIONSResolutions
Legacy
20 March 1992
288288
Legacy
6 March 1992
395Particulars of Mortgage or Charge
Legacy
19 November 1991
88(2)R88(2)R
Legacy
14 October 1991
288288
Legacy
30 August 1991
88(2)R88(2)R
Legacy
2 August 1991
88(2)R88(2)R
Legacy
1 August 1991
288288
Legacy
22 July 1991
122122
Accounts With Accounts Type Full Group
21 June 1991
AAAnnual Accounts
Legacy
21 June 1991
363aAnnual Return
Legacy
3 June 1991
88(2)R88(2)R
Legacy
23 May 1991
288288
Legacy
23 May 1991
288288
Resolution
12 May 1991
RESOLUTIONSResolutions
Resolution
12 May 1991
RESOLUTIONSResolutions
Resolution
12 May 1991
RESOLUTIONSResolutions
Resolution
12 May 1991
RESOLUTIONSResolutions
Legacy
10 December 1990
88(2)R88(2)R
Legacy
19 October 1990
88(2)R88(2)R
Legacy
21 September 1990
88(2)R88(2)R
Accounts With Accounts Type Full
10 July 1990
AAAnnual Accounts
Legacy
10 July 1990
363363
Legacy
18 June 1990
353353
Legacy
18 June 1990
288288
Legacy
31 May 1990
88(2)R88(2)R
Legacy
31 May 1990
88(2)R88(2)R
Legacy
21 May 1990
288288
Legacy
11 April 1990
88(2)R88(2)R
Legacy
5 April 1990
88(2)R88(2)R
Legacy
6 March 1990
88(2)R88(2)R
Legacy
6 March 1990
88(2)R88(2)R
Legacy
15 February 1990
88(2)R88(2)R
Legacy
3 January 1990
88(2)R88(2)R
Legacy
3 January 1990
88(2)R88(2)R
Certificate Capital Cancellation Share Premium Account
21 December 1989
CERT21CERT21
Court Order
21 December 1989
OCOC
Resolution
21 December 1989
RESOLUTIONSResolutions
Legacy
13 November 1989
88(2)R88(2)R
Legacy
11 October 1989
123Notice of Increase in Nominal Capital
Resolution
11 October 1989
RESOLUTIONSResolutions
Resolution
11 October 1989
RESOLUTIONSResolutions
Resolution
11 October 1989
RESOLUTIONSResolutions
Legacy
4 September 1989
PROSPPROSP
Legacy
23 August 1989
88(2)R88(2)R
Certificate Change Of Name Company
11 August 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 August 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1989
287Change of Registered Office
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Resolution
3 July 1989
RESOLUTIONSResolutions
Legacy
3 July 1989
88(3)88(3)
Legacy
3 July 1989
123Notice of Increase in Nominal Capital
Legacy
3 July 1989
88(2)R88(2)R
Legacy
15 June 1989
288288
Legacy
14 June 1989
363363
Accounts With Accounts Type Full
14 June 1989
AAAnnual Accounts
Legacy
12 June 1989
288288
Legacy
8 June 1989
88(2)R88(2)R
Legacy
25 January 1989
88(2)Return of Allotment of Shares
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Legacy
31 October 1988
PUC 2PUC 2
Resolution
20 September 1988
RESOLUTIONSResolutions
Resolution
20 September 1988
RESOLUTIONSResolutions
Legacy
16 September 1988
PUC 2PUC 2
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Legacy
1 July 1988
363363
Legacy
1 June 1988
PUC 2PUC 2
Legacy
1 June 1988
PUC 2PUC 2
Legacy
18 May 1988
PUC(U)PUC(U)
Legacy
6 August 1987
PUC(U)PUC(U)
Accounts With Accounts Type Full Group
25 June 1987
AAAnnual Accounts
Legacy
25 June 1987
363363
Legacy
15 June 1987
PUC(U)PUC(U)
Legacy
12 March 1987
PUC(U)PUC(U)
Legacy
16 February 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
PUC(U)PUC(U)
Legacy
27 October 1986
288288
Legacy
17 July 1986
288288
Legacy
14 July 1986
363363
Accounts With Accounts Type Full
18 June 1986
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
12 June 1981
CERT5CERT5
Incorporation Company
12 May 1884
NEWINCIncorporation
Miscellaneous
1 May 1884
MISCMISC