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RANSOMS (HOOK) LIMITED (00295576)

RANSOMS (HOOK) LIMITED (00295576) is an active UK company. incorporated on 29 December 1934. with registered office in Surrey. The company operates in the Construction sector, engaged in other building completion and finishing. RANSOMS (HOOK) LIMITED has been registered for 91 years. Current directors include RANSOM, Caryll Wendy, RANSOM, Gareth Leslie, RANSOM, Janys Wendy.

Company Number
00295576
Status
active
Type
ltd
Incorporated
29 December 1934
Age
91 years
Address
436 Hook Road, Surrey, KT9 1LY
Industry Sector
Construction
Business Activity
Other building completion and finishing
Directors
RANSOM, Caryll Wendy, RANSOM, Gareth Leslie, RANSOM, Janys Wendy
SIC Codes
43390

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RANSOMS (HOOK) LIMITED

RANSOMS (HOOK) LIMITED is an active company incorporated on 29 December 1934 with the registered office located in Surrey. The company operates in the Construction sector, specifically engaged in other building completion and finishing. RANSOMS (HOOK) LIMITED was registered 91 years ago.(SIC: 43390)

Status

active

Active since 91 years ago

Company No

00295576

LTD Company

Age

91 Years

Incorporated 29 December 1934

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 October 2025 (6 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 29 October 2026
For period ending 15 October 2026
Contact
Address

436 Hook Road Chessington Surrey, KT9 1LY,

Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Director Left
Jun 24
Owner Exit
Jun 24
New Owner
Jun 24
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

RANSOM, Caryll Wendy

Active
Cedar Croft Meadway, EpsomKT19 8JZ
Born January 1939
Director
Appointed N/A

RANSOM, Gareth Leslie

Active
Cedar Croft Meadway, EpsomKT19 8JZ
Born April 1962
Director
Appointed N/A

RANSOM, Janys Wendy

Active
4 St Pauls Close, ChessingtonKT9 1PE
Born June 1964
Director
Appointed N/A

RANSOM, Ronald Leslie, Executors Of

Resigned
Cedar Croft, EpsomKT19 8JZ
Secretary
Appointed N/A
Resigned 18 Jan 2024

RANSOM, Ronald Leslie, Executors Of

Resigned
Cedar Croft, EpsomKT19 8JZ
Born April 1928
Director
Appointed N/A
Resigned 18 Jan 2024

Persons with significant control

2

1 Active
1 Ceased

Miss Janys Wendy Ransom

Active
436 Hook Road, SurreyKT9 1LY
Born June 1964

Nature of Control

Significant influence or control
Notified 28 Jan 2024

Executors Of Ronald Leslie Ransom

Ceased
436 Hook Road, SurreyKT9 1LY
Born April 1928

Nature of Control

Ownership of shares 50 to 75 percent
Notified 15 Oct 2016
Ceased 18 Jan 2024
Fundings
Financials
Latest Activities

Filing History

89

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 June 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 June 2024
TM02Termination of Secretary
Cessation Of A Person With Significant Control
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 January 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
16 January 2009
AAAnnual Accounts
Legacy
12 November 2008
363aAnnual Return
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 February 2007
AAAnnual Accounts
Legacy
9 November 2006
363aAnnual Return
Legacy
11 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 October 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 January 2005
AAAnnual Accounts
Legacy
12 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 February 2004
AAAnnual Accounts
Legacy
20 October 2003
363sAnnual Return (shuttle)
Legacy
19 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 September 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 November 2001
AAAnnual Accounts
Legacy
29 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Legacy
10 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 1999
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 1999
AAAnnual Accounts
Legacy
16 November 1998
363sAnnual Return (shuttle)
Legacy
2 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1997
AAAnnual Accounts
Legacy
5 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1996
AAAnnual Accounts
Legacy
9 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1995
AAAnnual Accounts
Legacy
18 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1994
AAAnnual Accounts
Accounts With Accounts Type Small
8 January 1994
AAAnnual Accounts
Legacy
14 October 1993
363sAnnual Return (shuttle)
Legacy
2 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1992
AAAnnual Accounts
Legacy
16 October 1991
363b363b
Legacy
16 October 1991
363(287)363(287)
Accounts With Accounts Type Full
1 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
19 November 1990
AAAnnual Accounts
Legacy
19 November 1990
363aAnnual Return
Accounts With Accounts Type Full
16 November 1989
AAAnnual Accounts
Legacy
16 November 1989
363363
Accounts With Accounts Type Full
23 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
12 April 1988
AAAnnual Accounts
Legacy
12 April 1988
363363
Accounts With Accounts Type Group
14 May 1987
AAAnnual Accounts
Legacy
1 April 1987
363363
Legacy
27 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
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