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Home > England & Wales Companies > RALPH CONSULTING AND CREATIVE LIMITED
Company Information for

RALPH CONSULTING AND CREATIVE LIMITED

20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP,
Company Registration Number
05484368
Private Limited Company
Active

Company Overview

About Ralph Consulting And Creative Ltd
RALPH CONSULTING AND CREATIVE LIMITED was founded on 2005-06-20 and has its registered office in East Sussex. The organisation's status is listed as "Active". Ralph Consulting And Creative 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
RALPH CONSULTING AND CREATIVE LIMITED
 
Legal Registered Office
20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP
Other companies in TN34
 
Previous Names
RALPH CONSULTING LIMITED03/12/2015
Filing Information
Company Number 05484368
Company ID Number 05484368
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/07/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RALPH CONSULTING AND CREATIVE LIMITED
The accountancy firm based at this address is ACIS BUSINESS SERVICES LIMITED
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Company Officers of RALPH CONSULTING AND CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GALE RALPH
 Company Secretary 2005-06-20
HEIDI ANNE RALPH
 Director 2005-06-20
RICHARD GALE RALPH
 Director 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GALE RALPH WESTMINSTER COLLEGE OXFORD TRUST LIMITED Company Secretary 2000-04-06 CURRENT 1999-02-11 Active
RICHARD GALE RALPH THE MOUNT RESIDENTS CIC Director 2011-02-04 CURRENT 2011-02-04 Active
RICHARD GALE RALPH 11 THE MOUNT, ST LEONARDS ON SEA (RESIDENTS ASSOCIATION) LIMITED Director 1996-10-15 CURRENT 1996-09-24 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
2024-03-26Previous accounting period shortened from 31/03/24 TO 31/10/23
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-04-03CESSATION OF CELINA MARY RALPH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-09PSC04Change of details for Miss Celina Mary Ralph as a person with significant control on 2022-03-17
2022-04-20MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20RES13Resolutions passed:Authorised share capital of the company be dispensed with and limits applied to director’s authority/ 300 issued shares remain unchanged/ new articles will allow for share cap of ord shares of £1 each, “b” ord shares of £1 ea...
2022-04-20SH0117/03/22 STATEMENT OF CAPITAL GBP 303
2022-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELINA MARY RALPH
2022-04-05SH20Statement by Directors
2022-04-05SH19Statement of capital on 2022-04-05 GBP 100
2022-04-05CAP-SSSolvency Statement dated 17/03/22
2022-04-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-05SH0117/03/22 STATEMENT OF CAPITAL GBP 300
2022-04-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-03DIRECTOR APPOINTED MISS CELINA MARY RALPH
2022-02-03AP01DIRECTOR APPOINTED MISS CELINA MARY RALPH
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-03RES15CHANGE OF NAME 27/10/2015
2015-12-03CERTNMCompany name changed ralph consulting LIMITED\certificate issued on 03/12/15
2015-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0120/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0120/06/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0120/06/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0120/06/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0120/06/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0120/06/10 ANNUAL RETURN FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REVD DR RICHARD GALE RALPH / 20/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ANNE RALPH / 20/06/2010
2010-07-16CH03SECRETARY'S DETAILS CHNAGED FOR REVD DR RICHARD GALE RALPH on 2010-06-20
2009-06-26363aReturn made up to 20/06/09; full list of members
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-03-1788(2)RAD 14/02/06--------- £ SI 99@1=99 £ IC 100/199
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RALPH CONSULTING AND CREATIVE 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 RALPH CONSULTING AND CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RALPH CONSULTING AND CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,413
Creditors Due Within One Year 2012-03-31 £ 12,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RALPH CONSULTING AND CREATIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 173,636
Cash Bank In Hand 2012-03-31 £ 167,705
Current Assets 2013-03-31 £ 178,620
Current Assets 2012-03-31 £ 176,468
Debtors 2013-03-31 £ 4,984
Debtors 2012-03-31 £ 8,763
Shareholder Funds 2013-03-31 £ 171,440
Shareholder Funds 2012-03-31 £ 164,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RALPH CONSULTING AND CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RALPH CONSULTING AND CREATIVE LIMITED
Trademarks
We have not found any records of RALPH CONSULTING AND CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RALPH CONSULTING AND CREATIVE 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 (82990 - Other business support service activities n.e.c.) as RALPH CONSULTING AND CREATIVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RALPH CONSULTING AND CREATIVE 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 RALPH CONSULTING AND CREATIVE 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 RALPH CONSULTING AND CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN34 1BP