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Company Information for

C. RALPH & SONS LIMITED

28 HILLFIELD WALK, ROWLEY REGIS, ROWLEY REGIS, WEST MIDLANDS, B65 8PL,
Company Registration Number
04738725
Private Limited Company
Active

Company Overview

About C. Ralph & Sons Ltd
C. RALPH & SONS LIMITED was founded on 2003-04-17 and has its registered office in Rowley Regis. The organisation's status is listed as "Active". C. Ralph & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C. RALPH & SONS LIMITED
 
Legal Registered Office
28 HILLFIELD WALK
ROWLEY REGIS
ROWLEY REGIS
WEST MIDLANDS
B65 8PL
Other companies in B65
 
Filing Information
Company Number 04738725
Company ID Number 04738725
Date formed 2003-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts DORMANT
Last Datalog update: 2017-10-18 06:15:49
Primary Source:Companies House
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Company Officers of C. RALPH & SONS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CLIFFORD RALPH
Director 2003-04-17
DAVID SMITH
Director 2003-04-17
BEVERLEY ANNE RALPH
Company Secretary 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
L & A REGISTRARS LIMITED
Nominated Director 2003-04-17 2003-04-17
L & A SECRETARIAL LIMITED
Nominated Secretary 2003-04-17 2003-04-17

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
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0117/04/16 FULL LIST
2015-12-12AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0117/04/15 FULL LIST
2014-12-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0117/04/14 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-30AR0117/05/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-03AR0117/04/12 FULL LIST
2012-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-26AR0117/04/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17AR0117/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 17/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLIFFORD RALPH / 17/04/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-01363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-13363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-08363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2006-02-22363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: UNIT 16 WATERSIDE INDUSTRIAL EST ROWLEY REGIS WEST MIDLANDS B65 8JG
2005-01-11DISS40STRIKE-OFF ACTION DISCONTINUED
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-05GAZ1FIRST GAZETTE
2003-06-1188(2)RAD 17/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10288bDIRECTOR RESIGNED
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10287REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-10288bSECRETARY RESIGNED
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C. RALPH & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-10-05
Fines / Sanctions
No fines or sanctions have been issued against C. RALPH & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. RALPH & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. RALPH & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C. RALPH & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. RALPH & SONS LIMITED
Trademarks
We have not found any records of C. RALPH & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. RALPH & SONS 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 (49410 - Freight transport by road) as C. RALPH & SONS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C. RALPH & SONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. RALPH & SONS LIMITEDEvent Date2004-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. RALPH & SONS 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. RALPH & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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