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Home > England & Wales Companies > GRAHAM RALPH & CO LIMITED
Company Information for

GRAHAM RALPH & CO LIMITED

4A GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RL,
Company Registration Number
06036750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Ralph & Co Ltd
GRAHAM RALPH & CO LIMITED was founded on 2006-12-22 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Graham Ralph & Co Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GRAHAM RALPH & CO LIMITED
 
Legal Registered Office
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL
Other companies in BN21
 
Filing Information
Company Number 06036750
Company ID Number 06036750
Date formed 2006-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2017
Account next due 28/04/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts 
Last Datalog update: 2019-06-05 04:22:20
Primary Source:Companies House
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Company Officers of GRAHAM RALPH & CO LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARY RALPH
Company Secretary 2006-12-22
GRAHAM RALPH
Director 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL MATTOCK
Director 2012-03-05 2018-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RALPH TA CARPENTRY LIMITED Director 2016-06-16 CURRENT 2013-09-05 Active - Proposal to Strike off
GRAHAM RALPH R & M ACCOUNTANCY LIMITED Director 2014-12-15 CURRENT 2014-10-15 Active
GRAHAM RALPH NATEWOOD NOMINEES LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
GRAHAM RALPH GRIMSAN INVESTMENTS LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active - Proposal to Strike off

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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-24DS01Application to strike the company off the register
2019-01-28AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 4a Gildredge Road Eastbourne BN21 4RL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MATTOCK
2018-07-24DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-05-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 170
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 170
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 170
2015-01-05AR0122/12/14 ANNUAL RETURN FULL LIST
2014-07-10SH0101/01/14 STATEMENT OF CAPITAL GBP 170
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA01Previous accounting period extended from 31/03/13 TO 30/04/13
2013-01-18AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AP01DIRECTOR APPOINTED MRS HAZEL MATTOCK
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-22AR0122/12/11 FULL LIST
2011-02-02AR0122/12/10 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-07AR0122/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RALPH / 22/12/2009
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY RALPH / 22/12/2009
2009-03-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-3188(2)AD 22/12/08 GBP SI 10@1=10 GBP IC 150/160
2008-12-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-10225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-02-19363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-1488(2)RAD 21/12/07--------- £ SI 10@1=10 £ IC 140/150
2008-02-1488(2)RAD 21/12/07--------- £ SI 10@1=10 £ IC 130/140
2008-02-1488(2)RAD 21/12/07--------- £ SI 10@1=10 £ IC 120/130
2008-02-1488(2)RAD 21/12/07--------- £ SI 10@1=10 £ IC 110/120
2008-02-1488(2)RAD 21/12/07--------- £ SI 10@1=10 £ IC 100/110
2008-02-12123NC INC ALREADY ADJUSTED 19/11/07
2008-02-12RES04£ NC 1000/1600 19/11/0
2008-02-1288(2)RAD 03/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GRAHAM RALPH & CO 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 GRAHAM RALPH & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29
Annual Accounts
2017-04-29

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 GRAHAM RALPH & CO LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAM RALPH & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM RALPH & CO LIMITED
Trademarks
We have not found any records of GRAHAM RALPH & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAHAM RALPH & CO 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 (69201 - Accounting and auditing activities) as GRAHAM RALPH & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM RALPH & CO 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 GRAHAM RALPH & CO 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 GRAHAM RALPH & CO 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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