RAMSDENS FINANCIAL LIMITED

active Company number 03045495

Private Limited by Shares · Incorporated on 12th Apr 1995

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SIC codes: 47770, 47799, 64921
Registered office: Stockton-On-Tees, TS18 3TU
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

RAMSDENS FINANCIAL LIMITED is a private limited by shares company based in Stockton-On-Tees. It was incorporated on 12th Apr 1995 and is currently showing its status as 'Active'. The company's stated activities are Retail sale of watches and jewellery in specialised stores, Retail sale of other second-hand goods in stores (not incl. antiques), Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors .

7 Directors View directors

2 Companies at address View all 184 Companies in postcode View postcode

SICs

View other companies in Stockton-On-Tees (TS) with the same SIC code:

Property intelligence

Latest sale price in TS18 3TU £370,000 as of 28th May 2021 View postcode page

Average price (all time) £496,500

Average price (since 2016) £496,500

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Carr	Director	1st Jan 2008	This company	British	View profile
Lindsey Carter	Secretary	14th Dec 2023	This company	Not recorded	View profile
Martin Clyburn	Director	4th Aug 2016		British	View profile
Simon Herrick	Director	3rd Mar 2025	This company	British	View profile
Michael Johnson	Director	1st Jan 2008	This company	British	View profile
Peter Kenyon	Director	31st Dec 2002		British	View profile
Mark Smith	Director	1st Feb 2024	This company	British	View profile
Ramsdens Holdings Plc	Corporate PSC	30th Mar 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
RAMSDENS HOLDINGS PLC	08811656	12th Dec 2013	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Apr 1995
Company type: Private Limited by Shares
SIC codes: 47770, 47799, 64921
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

12th Apr 1995 Company incorporated
12th Apr 1995 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
12th Apr 1995 LONDON LAW SERVICES LIMITED appointed as Nominee director
12th Jul 1995 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
12th Jul 1995 Richard Cole appointed as Director
12th Jul 1995 Charles Smith appointed as Director
12th Jul 1995 LONDON LAW SERVICES LIMITED resigned as Nominee director
12th Jul 1995 Richard Cole appointed as Secretary
7th Sep 1995 Charles Smith appointed as Director
7th Sep 1995 Susan Smith appointed as Director
5th Feb 2001 Kevin Brown appointed as Director
31st Dec 2002 Peter Kenyon appointed as Director
21st Mar 2006 Richard Cole resigned as Director
21st Mar 2006 Richard Cole resigned as Secretary
21st Mar 2006 Kevin Brown appointed as Secretary
1st Jan 2008 Jason Carr appointed as Director
1st Jan 2008 Michael Johnson appointed as Director
17th Feb 2010 Charles Smith resigned as Director
16th Dec 2010 RAMSDENS FINANCIAL LTD appointed as Corporate director
16th Dec 2010 RAMSDENS FINANCIAL LTD resigned as Corporate director
16th Dec 2010 Jonathan Smith appointed as Director
1st Mar 2011 Colin McLauchlin appointed as Director
1st Jan 2013 William McCall appointed as Director
31st Oct 2013 Colin McLauchlin resigned as Director
2nd Sep 2014 William McCall resigned as Director
2nd Sep 2014 Charles Smith resigned as Director
2nd Sep 2014 Jonathan Smith resigned as Director
2nd Sep 2014 Susan Smith resigned as Director
2nd Sep 2014 Andrew Meehan appointed as Director
4th Aug 2016 Martin Clyburn appointed as Director
30th Mar 2017 Ramsdens Holdings Plc appointed as Corporate PSC
16th Oct 2017 Kevin Brown resigned as Director
11th Jan 2018 Kevin Brown resigned as Secretary
11th Jan 2018 Nigel Williams appointed as Secretary
24th May 2018 Nigel Williams resigned as Secretary
24th May 2018 Kevin Brown appointed as Secretary
14th Dec 2023 Kevin Brown resigned as Secretary
14th Dec 2023 Lindsey Carter appointed as Secretary
1st Feb 2024 Mark Smith appointed as Director
3rd Mar 2025 Simon Herrick appointed as Director
3rd Mar 2025 Andrew Meehan resigned as Director
30th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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