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Company Information for

C.I.C. RALPHS LIMITED

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH,
Company Registration Number
02354174
Private Limited Company
Active

Company Overview

About C.i.c. Ralphs Ltd
C.I.C. RALPHS LIMITED was founded on 1989-03-01 and has its registered office in Solihull. The organisation's status is listed as "Active". C.i.c. Ralphs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.I.C. RALPHS LIMITED
 
Legal Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LH
Other companies in B90
 
Filing Information
Company Number 02354174
Company ID Number 02354174
Date formed 1989-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 00:55:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.C. RALPHS LIMITED

Company Officers of C.I.C. RALPHS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALEX HENDERSON
Director 2015-01-01
DEREK WILLIAM MUIR
Director 2007-04-11
CHARLES ALEX HENDERSON
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTOPHER HUMPHREYS
Company Secretary 2007-02-28 2015-01-01
JOHN CHRISTOPHER HUMPHREYS
Director 2008-03-11 2015-01-01
CHRISTOPHER JOHN BURR
Director 1995-07-25 2008-03-11
DAVID LESLIE GROVE
Director 2000-11-03 2007-04-11
FRED HAYHURST
Company Secretary 2007-01-05 2007-02-28
FRED HAYHURST
Company Secretary 2006-10-27 2007-02-28
JOHN CHRISTOPHER HUMPHREYS
Company Secretary 2005-07-05 2006-10-27
CHRISTOPHER JOHN BURR
Company Secretary 2003-12-31 2005-07-05
HOWARD CAILE EVERETT
Director 2000-11-03 2003-12-31
HOWARD CAILE EVERETT
Company Secretary 2000-11-03 2003-12-31
HOWARD CLEVELEY MARSHALL
Director 1995-07-25 2000-11-03
RAYMOND FOXALL
Company Secretary 1995-08-31 2000-11-03
ANTHONY GERARD MCGREAL
Company Secretary 1993-03-01 1995-08-31
ANTHONY GERARD MCGREAL
Director 1994-01-18 1995-08-31
ROBERT WILLIAM FREDERICK YATES
Director 1993-03-01 1995-07-25
GRAHAM ALAN DAVIES
Director 1993-03-01 1994-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ALEX HENDERSON MALLATITE (SCOTLAND) LIMITED Director 2015-01-01 CURRENT 1998-09-29 Dissolved 2016-08-09
CHARLES ALEX HENDERSON BERRY SYSTEMS LIMITED Director 2015-01-01 CURRENT 1995-12-05 Dissolved 2016-08-30
CHARLES ALEX HENDERSON COOPER INDUSTRIES LIMITED Director 2015-01-01 CURRENT 1986-04-14 Dissolved 2016-08-30
CHARLES ALEX HENDERSON MALLATITE POWDER COATINGS LIMITED Director 2015-01-01 CURRENT 1996-04-22 Dissolved 2016-08-30
CHARLES ALEX HENDERSON NORTHERN GALVANIZING LIMITED Director 2015-01-01 CURRENT 1971-05-28 Dissolved 2016-08-30
CHARLES ALEX HENDERSON PREMIER SAFETY PRODUCTS LIMITED Director 2015-01-01 CURRENT 2005-06-16 Dissolved 2016-08-30
CHARLES ALEX HENDERSON SOUTH WALES GALVANISERS LIMITED Director 2015-01-01 CURRENT 1995-12-28 Dissolved 2016-08-30
CHARLES ALEX HENDERSON STAFFS PREMIER GALVANIZERS LIMITED Director 2015-01-01 CURRENT 2002-06-11 Dissolved 2016-08-30
CHARLES ALEX HENDERSON STAFFS PREMIER POWDERCOATERS LIMITED Director 2015-01-01 CURRENT 2002-06-25 Dissolved 2016-08-30
CHARLES ALEX HENDERSON VISIONMASTER INTERNATIONAL LIMITED Director 2015-01-01 CURRENT 2000-01-19 Dissolved 2016-08-30
CHARLES ALEX HENDERSON WEST MIDLANDS GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1976-08-03 Dissolved 2016-08-30
CHARLES ALEX HENDERSON JONES OF OSWESTRY LIMITED Director 2015-01-01 CURRENT 2011-06-22 Active
CHARLES ALEX HENDERSON HILL & SMITH OVERSEAS LIMITED Director 2015-01-01 CURRENT 2008-06-09 Active
CHARLES ALEX HENDERSON PIPE SUPPORTS OVERSEAS LIMITED Director 2015-01-01 CURRENT 2008-08-27 Active
CHARLES ALEX HENDERSON HILL & SMITH (FRANCE) LIMITED Director 2015-01-01 CURRENT 2008-12-08 Active
CHARLES ALEX HENDERSON HILL & SMITH (TREASURY) LIMITED Director 2015-01-01 CURRENT 2009-02-09 Active
CHARLES ALEX HENDERSON HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2015-01-01 CURRENT 2009-04-14 Active
CHARLES ALEX HENDERSON HILL & SMITH (USA) LIMITED Director 2015-01-01 CURRENT 2009-04-14 Active
CHARLES ALEX HENDERSON VISTA GALVANIZING (UK) LIMITED Director 2015-01-01 CURRENT 2009-04-17 Active
CHARLES ALEX HENDERSON HILL & SMITH (AMERICAS) LIMITED Director 2015-01-01 CURRENT 2010-06-01 Active
CHARLES ALEX HENDERSON TEGREL LIMITED Director 2015-01-01 CURRENT 2002-06-25 Active
CHARLES ALEX HENDERSON TELFORD GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1926-02-09 Active
CHARLES ALEX HENDERSON REDMAN FISHER ENGINEERING LIMITED Director 2015-01-01 CURRENT 1920-07-27 Active
CHARLES ALEX HENDERSON SMEATON LIME WORKS LIMITED Director 2015-01-01 CURRENT 1956-02-06 Active
CHARLES ALEX HENDERSON SENIORS REINFORCEMENT (NORTHERN) LIMITED Director 2015-01-01 CURRENT 1961-05-16 Active
CHARLES ALEX HENDERSON THETA SYSTEMS LIMITED Director 2015-01-01 CURRENT 1977-03-10 Active
CHARLES ALEX HENDERSON SENIORS REINFORCEMENT LIMITED Director 2015-01-01 CURRENT 1978-05-12 Active
CHARLES ALEX HENDERSON RBM REINFORCEMENTS LIMITED Director 2015-01-01 CURRENT 1910-05-04 Active
CHARLES ALEX HENDERSON LENCHS (BIRMINGHAM) LIMITED Director 2015-01-01 CURRENT 1943-07-13 Active
CHARLES ALEX HENDERSON CARRINGTON PACKAGING LIMITED Director 2015-01-01 CURRENT 1957-02-06 Active
CHARLES ALEX HENDERSON BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) Director 2015-01-01 CURRENT 1957-03-29 Active
CHARLES ALEX HENDERSON POST & COLUMN LIMITED Director 2015-01-01 CURRENT 1958-12-17 Active
CHARLES ALEX HENDERSON J. & F. POOL LIMITED Director 2015-01-01 CURRENT 1905-08-18 Active
CHARLES ALEX HENDERSON ASH PLASTIC PRODUCTS LIMITED Director 2015-01-01 CURRENT 1912-03-19 Active
CHARLES ALEX HENDERSON COOPER SECURITIES (DUDLEY) LIMITED Director 2015-01-01 CURRENT 1913-04-28 Active
CHARLES ALEX HENDERSON BROMFORD STEEL LIMITED Director 2015-01-01 CURRENT 1916-03-29 Active
CHARLES ALEX HENDERSON MEADS COOPER LIMITED Director 2015-01-01 CURRENT 1918-09-18 Active
CHARLES ALEX HENDERSON JEVONS TOOLS LIMITED Director 2015-01-01 CURRENT 1915-09-29 Active
CHARLES ALEX HENDERSON BROMFORD REINFORCEMENTS LIMITED Director 2015-01-01 CURRENT 1916-03-29 Active
CHARLES ALEX HENDERSON GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE) Director 2015-01-01 CURRENT 1922-09-28 Active
CHARLES ALEX HENDERSON ZONESTAR LIMITED Director 2015-01-01 CURRENT 1927-09-05 Active
CHARLES ALEX HENDERSON BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED Director 2015-01-01 CURRENT 1944-01-01 Active
CHARLES ALEX HENDERSON LONDON GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1946-10-02 Active
CHARLES ALEX HENDERSON FOREMOST MOULDING LIMITED Director 2015-01-01 CURRENT 1947-02-14 Active
CHARLES ALEX HENDERSON ALBION GALVANIZING COMPANY,LIMITED(THE) Director 2015-01-01 CURRENT 1947-10-29 Active
CHARLES ALEX HENDERSON BAINBRIDGE ENGINEERING LIMITED Director 2015-01-01 CURRENT 1951-03-02 Active
CHARLES ALEX HENDERSON HAWKSHEAD PROPERTIES LIMITED Director 2015-01-01 CURRENT 1956-03-09 Active
CHARLES ALEX HENDERSON EXPAMET LIMITED Director 2015-01-01 CURRENT 1956-07-26 Active
CHARLES ALEX HENDERSON KINCLEAR LIMITED Director 2015-01-01 CURRENT 1956-12-21 Active
CHARLES ALEX HENDERSON DEE ORGAN LIMITED Director 2015-01-01 CURRENT 1957-08-23 Active
CHARLES ALEX HENDERSON BIRTLEY GROUP LIMITED Director 2015-01-01 CURRENT 1958-04-11 Active
CHARLES ALEX HENDERSON A.W. THORNE LIMITED Director 2015-01-01 CURRENT 1960-10-19 Active
CHARLES ALEX HENDERSON C.I.C. ENGINEERING (FINANCE) LIMITED Director 2015-01-01 CURRENT 1961-12-05 Active
CHARLES ALEX HENDERSON WESTERN GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1963-03-12 Active
CHARLES ALEX HENDERSON LEECH,BRAIN AND CO.LIMITED Director 2015-01-01 CURRENT 1963-04-11 Active
CHARLES ALEX HENDERSON ALSIPI LIMITED Director 2015-01-01 CURRENT 1964-05-04 Active
CHARLES ALEX HENDERSON JOLISO LIMITED Director 2015-01-01 CURRENT 1976-03-26 Active
CHARLES ALEX HENDERSON COOPER SECURITIES LIMITED Director 2015-01-01 CURRENT 1976-07-29 Active
CHARLES ALEX HENDERSON EUROGRID LIMITED Director 2015-01-01 CURRENT 1979-06-07 Active
CHARLES ALEX HENDERSON BIPEL GROUP PLC Director 2015-01-01 CURRENT 1981-09-10 Active
CHARLES ALEX HENDERSON WOMBWELL FOUNDRY LIMITED Director 2015-01-01 CURRENT 1981-10-02 Active
CHARLES ALEX HENDERSON BIPEL LIMITED Director 2015-01-01 CURRENT 1981-11-17 Active
CHARLES ALEX HENDERSON REDMAN ARCHITECTURAL METALWORK LIMITED Director 2015-01-01 CURRENT 1982-04-01 Active
CHARLES ALEX HENDERSON GEM (ASHFIX) LIMITED Director 2015-01-01 CURRENT 1982-09-06 Active
CHARLES ALEX HENDERSON C.I. PROPERTIES LIMITED Director 2015-01-01 CURRENT 1983-11-14 Active
CHARLES ALEX HENDERSON BETTLES AND COMPANY LIMITED Director 2015-01-01 CURRENT 1984-05-11 Active
CHARLES ALEX HENDERSON LAMBEN GALVANIZERS 85 LIMITED Director 2015-01-01 CURRENT 1984-07-03 Active
CHARLES ALEX HENDERSON EXPAMET BUILDING PRODUCTS LIMITED Director 2015-01-01 CURRENT 1984-07-27 Active
CHARLES ALEX HENDERSON HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Director 2015-01-01 CURRENT 1984-12-28 Active
CHARLES ALEX HENDERSON A.M.F. GALVANISERS LIMITED Director 2015-01-01 CURRENT 1985-01-16 Active
CHARLES ALEX HENDERSON BROWNHILLS GALVANIZING LIMITED Director 2015-01-01 CURRENT 1986-04-15 Active
CHARLES ALEX HENDERSON IMAS TECHNOLOGY LIMITED Director 2015-01-01 CURRENT 1986-05-16 Active
CHARLES ALEX HENDERSON ROYSTON STEEL FENCING LIMITED Director 2015-01-01 CURRENT 1987-01-29 Active
CHARLES ALEX HENDERSON BYTEC LIMITED Director 2015-01-01 CURRENT 1987-02-23 Active
CHARLES ALEX HENDERSON ACCESS DESIGN AND ENGINEERING LIMITED Director 2015-01-01 CURRENT 1988-06-22 Active
CHARLES ALEX HENDERSON C I PENSION TRUSTEES LIMITED Director 2015-01-01 CURRENT 1991-03-27 Active
CHARLES ALEX HENDERSON WALKERS GALVANIZERS LIMITED Director 2015-01-01 CURRENT 1993-10-06 Active
CHARLES ALEX HENDERSON BERRY SAFETY SYSTEMS LIMITED. Director 2015-01-01 CURRENT 1994-11-02 Active
CHARLES ALEX HENDERSON ASH & LACY OVERSEAS (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1995-12-06 Active
CHARLES ALEX HENDERSON OPTIMUM BARRIER SYSTEMS LIMITED Director 2015-01-01 CURRENT 1999-03-17 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
DEREK WILLIAM MUIR SIGNATURE LIMITED Director 2016-08-03 CURRENT 1982-06-22 Active
DEREK WILLIAM MUIR TECHNOCOVER LTD. Director 2016-07-13 CURRENT 1993-08-18 Active
DEREK WILLIAM MUIR SAFETY AND SECURITY BARRIER HOLDINGS LIMITED Director 2016-05-13 CURRENT 2015-02-27 Active
DEREK WILLIAM MUIR HARDSTAFF BARRIERS LIMITED Director 2016-05-13 CURRENT 1993-02-18 Active
DEREK WILLIAM MUIR BOWATER DOORS LIMITED Director 2015-12-07 CURRENT 2015-11-06 Active
DEREK WILLIAM MUIR PREMIER GALVANIZING LIMITED Director 2015-11-25 CURRENT 1999-11-08 Active
DEREK WILLIAM MUIR VARIABLE MESSAGE SIGNS LIMITED Director 2014-07-11 CURRENT 2014-06-26 Active
DEREK WILLIAM MUIR MEDWAY GALVANISING COMPANY LIMITED Director 2013-04-30 CURRENT 1984-04-12 Active
DEREK WILLIAM MUIR HILL & SMITH (AMERICAS) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
DEREK WILLIAM MUIR VISTA GALVANIZING (UK) LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
DEREK WILLIAM MUIR HILL & SMITH GALVANIZED PRODUCTS LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH (USA) LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
DEREK WILLIAM MUIR HILL & SMITH (TREASURY) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
DEREK WILLIAM MUIR HILL & SMITH (FRANCE) LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
DEREK WILLIAM MUIR PIPE SUPPORTS OVERSEAS LIMITED Director 2008-09-04 CURRENT 2008-08-27 Active
DEREK WILLIAM MUIR HILL & SMITH OVERSEAS LIMITED Director 2008-06-16 CURRENT 2008-06-09 Active
DEREK WILLIAM MUIR BERRY SYSTEMS LIMITED Director 2007-04-11 CURRENT 1995-12-05 Dissolved 2016-08-30
DEREK WILLIAM MUIR COOPER INDUSTRIES LIMITED Director 2007-04-11 CURRENT 1986-04-14 Dissolved 2016-08-30
DEREK WILLIAM MUIR NORTHERN GALVANIZING LIMITED Director 2007-04-11 CURRENT 1971-05-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR PREMIER SAFETY PRODUCTS LIMITED Director 2007-04-11 CURRENT 2005-06-16 Dissolved 2016-08-30
DEREK WILLIAM MUIR SOUTH WALES GALVANISERS LIMITED Director 2007-04-11 CURRENT 1995-12-28 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER GALVANIZERS LIMITED Director 2007-04-11 CURRENT 2002-06-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR STAFFS PREMIER POWDERCOATERS LIMITED Director 2007-04-11 CURRENT 2002-06-25 Dissolved 2016-08-30
DEREK WILLIAM MUIR TECHSPAN SYSTEMS LIMITED Director 2007-04-11 CURRENT 2005-04-11 Dissolved 2016-08-30
DEREK WILLIAM MUIR VISIONMASTER INTERNATIONAL LIMITED Director 2007-04-11 CURRENT 2000-01-19 Dissolved 2016-08-30
DEREK WILLIAM MUIR WEST MIDLANDS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1976-08-03 Dissolved 2016-08-30
DEREK WILLIAM MUIR LIONWELD KENNEDY FLOORING LIMITED Director 2007-04-11 CURRENT 2004-11-01 Active
DEREK WILLIAM MUIR TEGREL LIMITED Director 2007-04-11 CURRENT 2002-06-25 Active
DEREK WILLIAM MUIR TELFORD GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1926-02-09 Active
DEREK WILLIAM MUIR REDMAN FISHER ENGINEERING LIMITED Director 2007-04-11 CURRENT 1920-07-27 Active
DEREK WILLIAM MUIR SMEATON LIME WORKS LIMITED Director 2007-04-11 CURRENT 1956-02-06 Active
DEREK WILLIAM MUIR SENIORS REINFORCEMENT (NORTHERN) LIMITED Director 2007-04-11 CURRENT 1961-05-16 Active
DEREK WILLIAM MUIR THETA SYSTEMS LIMITED Director 2007-04-11 CURRENT 1977-03-10 Active
DEREK WILLIAM MUIR SENIORS REINFORCEMENT LIMITED Director 2007-04-11 CURRENT 1978-05-12 Active
DEREK WILLIAM MUIR RBM REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1910-05-04 Active
DEREK WILLIAM MUIR LENCHS (BIRMINGHAM) LIMITED Director 2007-04-11 CURRENT 1943-07-13 Active
DEREK WILLIAM MUIR CARRINGTON PACKAGING LIMITED Director 2007-04-11 CURRENT 1957-02-06 Active
DEREK WILLIAM MUIR BIRMINGHAM GALVANIZING COMPANY LIMITED(THE) Director 2007-04-11 CURRENT 1957-03-29 Active
DEREK WILLIAM MUIR POST & COLUMN LIMITED Director 2007-04-11 CURRENT 1958-12-17 Active
DEREK WILLIAM MUIR J. & F. POOL LIMITED Director 2007-04-11 CURRENT 1905-08-18 Active
DEREK WILLIAM MUIR ASH PLASTIC PRODUCTS LIMITED Director 2007-04-11 CURRENT 1912-03-19 Active
DEREK WILLIAM MUIR COOPER SECURITIES (DUDLEY) LIMITED Director 2007-04-11 CURRENT 1913-04-28 Active
DEREK WILLIAM MUIR BROMFORD STEEL LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active
DEREK WILLIAM MUIR MEADS COOPER LIMITED Director 2007-04-11 CURRENT 1918-09-18 Active
DEREK WILLIAM MUIR JEVONS TOOLS LIMITED Director 2007-04-11 CURRENT 1915-09-29 Active
DEREK WILLIAM MUIR BROMFORD REINFORCEMENTS LIMITED Director 2007-04-11 CURRENT 1916-03-29 Active
DEREK WILLIAM MUIR GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE) Director 2007-04-11 CURRENT 1922-09-28 Active
DEREK WILLIAM MUIR ZONESTAR LIMITED Director 2007-04-11 CURRENT 1927-09-05 Active
DEREK WILLIAM MUIR BRITISH INDUSTRIAL ENGINEERING CO (STAFFS) LIMITED Director 2007-04-11 CURRENT 1944-01-01 Active
DEREK WILLIAM MUIR LONDON GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1946-10-02 Active
DEREK WILLIAM MUIR FOREMOST MOULDING LIMITED Director 2007-04-11 CURRENT 1947-02-14 Active
DEREK WILLIAM MUIR ALBION GALVANIZING COMPANY,LIMITED(THE) Director 2007-04-11 CURRENT 1947-10-29 Active
DEREK WILLIAM MUIR BAINBRIDGE ENGINEERING LIMITED Director 2007-04-11 CURRENT 1951-03-02 Active
DEREK WILLIAM MUIR EXPAMET LIMITED Director 2007-04-11 CURRENT 1956-07-26 Active
DEREK WILLIAM MUIR KINCLEAR LIMITED Director 2007-04-11 CURRENT 1956-12-21 Active
DEREK WILLIAM MUIR DEE ORGAN LIMITED Director 2007-04-11 CURRENT 1957-08-23 Active
DEREK WILLIAM MUIR BIRTLEY GROUP LIMITED Director 2007-04-11 CURRENT 1958-04-11 Active
DEREK WILLIAM MUIR A.W. THORNE LIMITED Director 2007-04-11 CURRENT 1960-10-19 Active
DEREK WILLIAM MUIR C.I.C. ENGINEERING (FINANCE) LIMITED Director 2007-04-11 CURRENT 1961-12-05 Active
DEREK WILLIAM MUIR WESTERN GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1963-03-12 Active
DEREK WILLIAM MUIR LEECH,BRAIN AND CO.LIMITED Director 2007-04-11 CURRENT 1963-04-11 Active
DEREK WILLIAM MUIR ALSIPI LIMITED Director 2007-04-11 CURRENT 1964-05-04 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS LIMITED Director 2007-04-11 CURRENT 1968-01-31 Active
DEREK WILLIAM MUIR BERGEN PIPE SUPPORTS GROUP LIMITED Director 2007-04-11 CURRENT 1971-06-09 Active
DEREK WILLIAM MUIR JOLISO LIMITED Director 2007-04-11 CURRENT 1976-03-26 Active
DEREK WILLIAM MUIR COOPER SECURITIES LIMITED Director 2007-04-11 CURRENT 1976-07-29 Active
DEREK WILLIAM MUIR EUROGRID LIMITED Director 2007-04-11 CURRENT 1979-06-07 Active
DEREK WILLIAM MUIR BIPEL GROUP PLC Director 2007-04-11 CURRENT 1981-09-10 Active
DEREK WILLIAM MUIR WOMBWELL FOUNDRY LIMITED Director 2007-04-11 CURRENT 1981-10-02 Active
DEREK WILLIAM MUIR BIPEL LIMITED Director 2007-04-11 CURRENT 1981-11-17 Active
DEREK WILLIAM MUIR REDMAN ARCHITECTURAL METALWORK LIMITED Director 2007-04-11 CURRENT 1982-04-01 Active
DEREK WILLIAM MUIR GEM (ASHFIX) LIMITED Director 2007-04-11 CURRENT 1982-09-06 Active
DEREK WILLIAM MUIR C.I. PROPERTIES LIMITED Director 2007-04-11 CURRENT 1983-11-14 Active
DEREK WILLIAM MUIR BETTLES AND COMPANY LIMITED Director 2007-04-11 CURRENT 1984-05-11 Active
DEREK WILLIAM MUIR LAMBEN GALVANIZERS 85 LIMITED Director 2007-04-11 CURRENT 1984-07-03 Active
DEREK WILLIAM MUIR EXPAMET BUILDING PRODUCTS LIMITED Director 2007-04-11 CURRENT 1984-07-27 Active
DEREK WILLIAM MUIR A.M.F. GALVANISERS LIMITED Director 2007-04-11 CURRENT 1985-01-16 Active
DEREK WILLIAM MUIR BROWNHILLS GALVANIZING LIMITED Director 2007-04-11 CURRENT 1986-04-15 Active
DEREK WILLIAM MUIR IMAS TECHNOLOGY LIMITED Director 2007-04-11 CURRENT 1986-05-16 Active
DEREK WILLIAM MUIR ROYSTON STEEL FENCING LIMITED Director 2007-04-11 CURRENT 1987-01-29 Active
DEREK WILLIAM MUIR BYTEC LIMITED Director 2007-04-11 CURRENT 1987-02-23 Active
DEREK WILLIAM MUIR ACCESS DESIGN AND ENGINEERING LIMITED Director 2007-04-11 CURRENT 1988-06-22 Active
DEREK WILLIAM MUIR C I PENSION TRUSTEES LIMITED Director 2007-04-11 CURRENT 1991-03-27 Active
DEREK WILLIAM MUIR ASH & LACY SERVICES LIMITED Director 2007-04-11 CURRENT 1993-03-10 Active
DEREK WILLIAM MUIR WALKERS GALVANIZERS LIMITED Director 2007-04-11 CURRENT 1993-10-06 Active
DEREK WILLIAM MUIR BERRY SAFETY SYSTEMS LIMITED. Director 2007-04-11 CURRENT 1994-11-02 Active
DEREK WILLIAM MUIR ASH & LACY MANUFACTURING LIMITED Director 2007-04-11 CURRENT 1995-01-12 Active
DEREK WILLIAM MUIR ASH & LACY OVERSEAS (HOLDINGS) LIMITED Director 2007-04-11 CURRENT 1995-12-06 Active
DEREK WILLIAM MUIR OPTIMUM BARRIER SYSTEMS LIMITED Director 2007-04-11 CURRENT 1999-03-17 Active
DEREK WILLIAM MUIR JOSEPH ASH CHESTERFIELD LIMITED Director 2006-10-31 CURRENT 1975-10-08 Dissolved 2016-08-30
DEREK WILLIAM MUIR ASH & LACY LIMITED Director 2006-08-21 CURRENT 1896-03-11 Active
DEREK WILLIAM MUIR HAWKSHEAD PROPERTIES LIMITED Director 2006-08-21 CURRENT 1956-03-09 Active
DEREK WILLIAM MUIR HILL & SMITH HOLDINGS PLC Director 2006-08-21 CURRENT 1960-09-30 Active
DEREK WILLIAM MUIR JOSEPH ASH LIMITED Director 2006-01-18 CURRENT 1919-05-01 Active
DEREK WILLIAM MUIR HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Director 2004-02-02 CURRENT 1984-12-28 Active
DEREK WILLIAM MUIR MALLATITE (SCOTLAND) LIMITED Director 2002-08-23 CURRENT 1998-09-29 Dissolved 2016-08-09
DEREK WILLIAM MUIR MALLATITE POWDER COATINGS LIMITED Director 2002-08-23 CURRENT 1996-04-22 Dissolved 2016-08-30
DEREK WILLIAM MUIR MALLATITE LIMITED Director 2002-08-23 CURRENT 1991-06-18 Active
DEREK WILLIAM MUIR BARKERS ENGINEERING LIMITED Director 2002-04-24 CURRENT 1958-01-20 Active
DEREK WILLIAM MUIR VARLEY & GULLIVER LIMITED Director 2000-08-07 CURRENT 1937-08-03 Active
DEREK WILLIAM MUIR HILL & SMITH LIMITED Director 1998-10-01 CURRENT 1976-07-26 Active
DEREK WILLIAM MUIR ASSET INTERNATIONAL LIMITED Director 1994-10-01 CURRENT 1986-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017
2017-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000002
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000002
2016-03-23AR0101/03/16 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000002
2015-03-24AR0101/03/15 FULL LIST
2015-01-05AP03SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
2015-01-05AP01DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000002
2014-03-27AR0101/03/14 FULL LIST
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28AR0101/03/13 FULL LIST
2012-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-29AR0101/03/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29AR0101/03/11 FULL LIST
2010-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-20AR0101/03/10 FULL LIST
2009-09-16AA31/12/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION FULL
2008-03-31288aDIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
2008-03-12363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-06190LOCATION OF DEBENTURE REGISTER
2008-03-06353LOCATION OF REGISTER OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE
2007-10-11288bSECRETARY RESIGNED
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03288aNEW SECRETARY APPOINTED
2007-09-03288aNEW SECRETARY APPOINTED
2007-04-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-04-11288aNEW DIRECTOR APPOINTED
2007-04-11288bDIRECTOR RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288bSECRETARY RESIGNED
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-07-13288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-10288aNEW SECRETARY APPOINTED
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-28363aRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-10288bDIRECTOR RESIGNED
2000-12-10288bSECRETARY RESIGNED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-04363aRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-30363aRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-30363aRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96
1997-04-04363aRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C.I.C. RALPHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I.C. RALPHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-12-16 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of C.I.C. RALPHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.C. RALPHS LIMITED
Trademarks
We have not found any records of C.I.C. RALPHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.C. RALPHS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as C.I.C. RALPHS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C.I.C. RALPHS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.C. RALPHS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I.C. RALPHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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