A C Ralph Ltd

Company Registration Number: 05044357

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A C Ralph Ltd is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Bridgnorth, Shropshire.

Registered Address

14 LOVE LANE
BRIDGNORTH
SHROPSHIRE
WV16 4HE

There are 5 companies currently registered at this postcode, including this one.

All companies at WV16 4HE

Registration Data

Company Number

05044357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £302,855£305,662£93,057£93,057£93,057£0
Current Assets £1,519£7,103£224,476£229,355£181,352£220,172
of which Cash £1,519£7,103£7,441£2,425£3,804£3,983
Total Assets £304,374£312,765£317,533£322,412£274,409£220,172
Current Liabilities £179,757£221,071£27,636£34,450£48,606£38,079
Net Current Assets £-178,238£-213,968£196,840£194,905£132,746£182,093
Total Net Worth £124,617£91,694£289,897£287,962£225,803£182,093

Previous Names

No previous names

Company Officers

  • FAWCETT, Sarah Judith

    Secretary

    Appointed on 31 March 2013

     

    14
    Love Lane
    Bridgnorth
    Shropshire
    WV16 4HE

  • RALPH, Adrian Charles

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    14
    Love Lane
    Bridgnorth
    Shropshire
    WV16 4HE

  • RALPH, James Thomas

    Secretary

    Appointed on 28 March 2005

    Resigned on 23 December 2005

    8 Birchwood Close
    Lytham St. Annes
    Lancashire
    FY8 4PQ

  • STANTON, Adam Hugh

    Secretary

    Appointed on 23 December 2005

    Resigned on 1 February 2009

    Upper Shelderton House
    Clungunford
    Craven Arms
    Salop
    SY7 0PE

  • STANTON, Adam Hugh

    Secretary

    Appointed on 13 February 2004

    Resigned on 29 March 2005

    Upper Shelderton House
    Clungunford
    Craven Arms
    Salop
    SY7 0PE

  • WOOD, Philip Anthony

    Secretary

    Appointed on 1 February 2009

    Resigned on 31 March 2013

    The Old Bakehouse
    37 Cartway
    Bridgnorth
    Shropshire
    WV16 4BG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X5462BI0. Transaction: MzE0NTU4ODc3MGFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4MXD37K. Transaction: MzEzODM1NzQzMGFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SDX41. Transaction: MzExOTc2MDE1MmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6MG2. Transaction: MzExNDEyMzk1OGFkaXF6a2N4.

  5. 15 April 2014 Second filing of AR01 previously delivered to Companies House made up to 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Document replacement. Type: RP04. Barcode: A356796B. Transaction: MzA5ODI5Mjc5NGFkaXF6a2N4.

  6. 9 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35GFISQ. Transaction: MzA5ODI3NDk0NmFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X348PJJ4. Transaction: MzA5Njc3NzM0NWFkaXF6a2N4.

  8. 23 March 2014 Appointment of Miss Sarah Judith Fawcett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X348PJG1. Transaction: MzA5Njc3NzMyNmFkaXF6a2N4.

  9. 23 March 2014 Termination of appointment of Philip Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X348PJD5. Transaction: MzA5Njc3NzMxM2FkaXF6a2N4.

  10. 18 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMO2R. Transaction: MzA5MTAxMjExN2FkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XUA0W. Transaction: MzA3NTIyMzE2NGFkaXF6a2N4.

  12. 30 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJNDT. Transaction: MzA3MDE1NTM2M2FkaXF6a2N4.

  13. 19 October 2012 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: A1JS4ACP. Transaction: MzA2NjA5ODkyNWFkaXF6a2N4.

  14. 28 May 2012 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: A19NO83V. Transaction: MzA1ODIyODY5OWFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155EXYZ. Transaction: MzA1NDQ2NDY3M2FkaXF6a2N4.

  16. 21 March 2012 Secretary's details changed for Mr Philip Anthony Wood on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH03. Barcode: X155EXYJ. Transaction: MzA1NDQ2NDMwMGFkaXF6a2N4.

  17. 21 March 2012 Director's details changed for Adrian Charles Ralph on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Officers. Type: CH01. Barcode: X155EXYR. Transaction: MzA1NDQ2NDMwMmFkaXF6a2N4.

  18. 21 March 2012 Registered office address changed from 18 Argyle Road Walsall WS4 2EX on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155EUO1. Transaction: MzA1NDQ2MzAyNWFkaXF6a2N4.

  19. 30 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTU4MDQxNGFkaXF6a2N4.

  20. 8 January 2012 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: A0PANEXC. Transaction: MzA1MDM0ODI2NWFkaXF6a2N4.

  21. 6 July 2011 Previous accounting period shortened from 5 April 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: AYA89VGA. Transaction: MzA0MDAxMjIwNmFkaXF6a2N4.

  22. 8 April 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XADUET4P. Transaction: MzAzNTI1OTgxMGFkaXF6a2N4.

  23. 23 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ASONFQ3L. Transaction: MzAyOTI3NTk0MGFkaXF6a2N4.

  24. 10 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABIXFNAC. Transaction: MzAyMzMzNDY4OGFkaXF6a2N4.

  25. 25 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X824JILX. Transaction: MzAxMjI2NDMwMGFkaXF6a2N4.

  26. 25 March 2010 Director's details changed for Adrian Charles Ralph on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X824IILW. Transaction: MzAxMjI2NDI5NWFkaXF6a2N4.

  27. 14 August 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ADL55CE8. Transaction: MjAzOTI2ODI3OGFkaXF6a2N4.

  28. 31 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LBO8MD. Transaction: MjAyOTUyNzk1MGFkaXF6a2N4.

  29. 31 March 2009 Secretary appointed mr philip anthony wood [View PDF]

    Category: Officers. Type: 288a. Barcode: X2LBN8MC. Transaction: MjAyOTUxMjk0OWFkaXF6a2N4.

  30. 31 March 2009 Appointment terminated secretary adam stanton [View PDF]

    Category: Officers. Type: 288b. Barcode: X2LBM8MB. Transaction: MjAyOTUxMjk0OGFkaXF6a2N4.

  31. 23 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A6NMC1MO. Transaction: MjAwOTUyNDQ3NGFkaXF6a2N4.

  32. 10 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7K9XUA. Transaction: MjAwMTA5NzkzNGFkaXF6a2N4.

  33. 31 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyOTY4MWFkaXF6a2N4.

  34. 20 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMwMDY5OGFkaXF6a2N4.

  35. 16 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY3NDgzN2FkaXF6a2N4.

  36. 6 June 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzODQ4N2FkaXF6a2N4.

  37. 20 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NzUxNDE2N2FkaXF6a2N4.

  38. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2NzEwNWFkaXF6a2N4.

  39. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM4MzI5MGFkaXF6a2N4.

  40. 14 October 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTMwMzI3M2FkaXF6a2N4.

  41. 14 October 2005 Accounting reference date shortened from 05/04/05 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDA2NzU1NmFkaXF6a2N4.

  42. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkyNDgzNWFkaXF6a2N4.

  43. 7 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0MzQxMWFkaXF6a2N4.

  44. 7 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0MzI3NmFkaXF6a2N4.

  45. 7 April 2005 Ad 13/02/04--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgzMzMyMWFkaXF6a2N4.

  46. 7 April 2005 Accounting reference date extended from 28/02/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDkxNTgzN2FkaXF6a2N4.

  47. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODIxNTUzM2FkaXF6a2N4.

  48. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjkzMzg4NGFkaXF6a2N4.

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