Ram Tracking Group UK Ltd

Company Name	Ram Tracking Group UK Ltd
Company Status	Active
Company Number	07722896
Category	Private Limited Company
Incorporation Date	29 July 2011(12 years, 9 months ago)
Previous Name	Blue Bear Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott David Paul Chesworth
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Nicholas James McClellan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Richard Mark Blown
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Martin Harry Davies
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Christopher James McClellan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Anders Charles Liljendahl
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2022(10 years, 7 months after company formation)
Appointment Duration	5 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Contact

Telephone	01423 874411
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

51 at £1	Christopher James Mcclellan 50.00% Ordinary
51 at £1	Sunbeau LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,128
Cash	£100
Current Liabilities	£420,765

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	27 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

15 September 2020	Delivered on: 24 September 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

13 July 2023	Accounts for a small company made up to 30 September 2022 (14 pages)
5 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022 (2 pages)
8 September 2022	Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022 (1 page)
28 June 2022	Accounts for a small company made up to 30 September 2021 (14 pages)
30 March 2022	Appointment of Mr Richard Mark Blown as a director on 3 March 2022 (2 pages)
30 March 2022	Appointment of Mr Matthew Edward Bennison as a director on 3 March 2022 (2 pages)
10 March 2022	Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022 (1 page)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 April 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
1 April 2021	Confirmation statement made on 28 February 2021 with updates (6 pages)
24 September 2020	Registration of charge 077228960001, created on 15 September 2020 (76 pages)
22 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 July 2020	Memorandum and Articles of Association (24 pages)
22 July 2020	Change of share class name or designation (2 pages)
26 June 2020	Appointment of Mr Anders Charles Liljendahl as a director on 19 June 2020 (2 pages)
26 June 2020	Appointment of Mr Nicholas James Mcclellan as a director on 19 June 2020 (2 pages)
26 June 2020	Termination of appointment of Christopher James Mcclellan as a director on 19 June 2020 (1 page)
26 June 2020	Appointment of Mr Scott David Paul Chesworth as a director on 19 June 2020 (2 pages)
12 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
15 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 June 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
8 May 2019	Change of details for Sunbeau Limited as a person with significant control on 26 September 2018 (2 pages)
25 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25 (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 April 2017	Confirmation statement made on 28 March 2017 with updates (10 pages)
29 April 2017	Confirmation statement made on 28 March 2017 with updates (10 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 May 2016	Change of share class name or designation (2 pages)
25 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 May 2016	Change of share class name or designation (2 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 28 March 2016 (23 pages)
23 May 2016	Second filing of AR01 previously delivered to Companies House made up to 28 March 2016 (23 pages)
14 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. (5 pages)
14 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 102 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016. (5 pages)
14 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 102 (3 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 102 (3 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 102 (3 pages)
15 January 2015	Director's details changed for Mr Christopher James Mcclellan on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Christopher James Mcclellan on 15 January 2015 (2 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 102 (3 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 102 (3 pages)
30 October 2013	Termination of appointment of Martin Davies as a director (1 page)
30 October 2013	Termination of appointment of Martin Davies as a director (1 page)
18 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
18 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders (3 pages)
18 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 April 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
22 April 2013	Previous accounting period shortened from 30 September 2012 to 27 September 2012 (1 page)
15 April 2013	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
15 April 2013	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
15 November 2011	Director's details changed for Mr Christopher James Mcclellan on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Christopher James Mcclellan on 15 November 2011 (2 pages)
1 August 2011	Director's details changed for Mr Martyn Harry Davies on 29 July 2011 (2 pages)
1 August 2011	Director's details changed for Mr Martyn Harry Davies on 29 July 2011 (2 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ram Tracking Group UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies