Itemdawn Limited

Company Name	Itemdawn Limited
Company Status	Active
Company Number	02195057
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Col Robert Austen Boyd Ramsden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(16 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD

Director Name	Mrs Gabrielle Anne Ramsden
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD

Director Name	Mr Henry Matthew Reynolds Ramsden
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(32 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD

Director Name	Mr Thomas Piers Austen Ramsden
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(32 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD

Director Name	Mr John Allerton Archer
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Director Name	Bernard Collins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	20 Shannon Road Rastrick Brighouse West Yorkshire HD6 3LF

Director Name	Richard Paul Nation
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Chapelfields Farm Clayton Doncaster South Yorkshire DN5 7DB

Director Name	Mr Jeffrey Harry Pittock
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1994)
Role	Solicitor
Correspondence Address	Moorcroft Highgate Road Queensbury Bradford West Yorkshire BD13 1DJ

Director Name	Thomas Brayshaw Ramsden
Date of Birth	November 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD

Secretary Name	Mr John Allerton Archer
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	3 Ash Terrace Whitcliffe Cleckheaton West Yorkshire BD19 3DB

Secretary Name	Mr Robert Stephen Wright
Nationality	British
Status	Resigned
Appointed	08 July 2003(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD

Contact

Website	tbramsden.co.uk
Email address	[email protected]
Telephone	01943 872264
Telephone region	Guiseley

Location

Registered Address	Gordon Mills Netherfield Road Guiseley Leeds West Yorkshire LS20 9PD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Thomas Brayshaw Ramsden 50.00% Ordinary
1 at £1	Thomas Ramsden (Holdings) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

6 May 1993	Delivered on: 27 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 May 1993

Delivered on: 27 May 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
15 April 2020	Appointment of Mr Thomas Piers Austen Ramsden as a director on 6 April 2020 (2 pages)
15 April 2020	Appointment of Mr Henry Matthew Reynolds Ramsden as a director on 6 April 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with updates (3 pages)
8 October 2019	Appointment of Mrs Gabrielle Anne Ramsden as a director on 8 October 2019 (2 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 July 2018	Notification of Robert Austen Boyd Ramsden as a person with significant control on 1 July 2018 (2 pages)
18 July 2018	Cessation of Thomas Ramsden (Holdings) Limited as a person with significant control on 1 July 2018 (1 page)
18 July 2018	Cessation of Thomas Brayshaw Ramsden as a person with significant control on 1 July 2018 (1 page)
14 June 2018	Termination of appointment of Thomas Brayshaw Ramsden as a director on 14 June 2018 (1 page)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
23 January 2017	Accounts for a small company made up to 30 April 2016 (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
5 August 2011	Termination of appointment of Robert Wright as a secretary (1 page)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Registered office address changed from Netherfield Road Guisley West Yorkshire LS20 9PD on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Netherfield Road Guisley West Yorkshire LS20 9PD on 13 January 2011 (1 page)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Thomas Brayshaw Ramsden on 1 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Robert Stephen Wright on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Col Robert Austen Boyd Ramsden on 1 December 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
16 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
2 January 2008	Return made up to 29/12/07; full list of members (3 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
17 January 2007	Return made up to 29/12/06; full list of members (3 pages)
17 January 2007	Return made up to 29/12/06; full list of members (3 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
17 January 2006	Return made up to 29/12/05; full list of members (3 pages)
17 January 2006	Return made up to 29/12/05; full list of members (3 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (6 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
23 January 2004	Return made up to 29/12/03; full list of members (7 pages)
23 January 2004	Return made up to 29/12/03; full list of members (7 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 April 2002 (6 pages)
24 January 2002	Return made up to 29/12/01; full list of members (7 pages)
24 January 2002	Full accounts made up to 30 April 2001 (7 pages)
24 January 2002	Return made up to 29/12/01; full list of members (7 pages)
24 January 2002	Full accounts made up to 30 April 2001 (7 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
15 January 2001	Full accounts made up to 30 April 2000 (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 January 2001	Return made up to 29/12/00; full list of members (7 pages)
15 January 2001	Full accounts made up to 30 April 2000 (7 pages)
1 February 2000	Return made up to 29/12/99; full list of members (7 pages)
1 February 2000	Full accounts made up to 30 April 1999 (7 pages)
1 February 2000	Full accounts made up to 30 April 1999 (7 pages)
1 February 2000	Return made up to 29/12/99; full list of members (7 pages)
12 January 1999	Return made up to 29/12/98; no change of members (8 pages)
12 January 1999	Full accounts made up to 30 April 1998 (7 pages)
12 January 1999	Full accounts made up to 30 April 1998 (7 pages)
12 January 1999	Return made up to 29/12/98; no change of members (8 pages)
12 January 1998	Full accounts made up to 30 April 1997 (7 pages)
12 January 1998	Return made up to 29/12/97; full list of members (10 pages)
12 January 1998	Full accounts made up to 30 April 1997 (7 pages)
12 January 1998	Return made up to 29/12/97; full list of members (10 pages)
19 January 1997	Return made up to 29/12/96; no change of members (8 pages)
19 January 1997	Full accounts made up to 30 April 1996 (7 pages)
19 January 1997	Full accounts made up to 30 April 1996 (7 pages)
19 January 1997	Return made up to 29/12/96; no change of members (8 pages)
15 January 1996	Full accounts made up to 30 April 1995 (7 pages)
15 January 1996	Return made up to 29/12/95; no change of members (8 pages)
15 January 1996	Full accounts made up to 30 April 1995 (7 pages)
15 January 1996	Return made up to 29/12/95; no change of members (8 pages)