A.N. RALSTON LIMITED - company is dissolved. This is historic information.

Company Overview

About A.n. Ralston Ltd

A.N. RALSTON LIMITED was founded on 1977-02-02 and had its registered office in Belfast. The company was dissolved on the 2017-09-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A.N. RALSTON LIMITED

BELFAST BT9 6BS Other companies in BT7

Filing Information

Company Number		NI011779
Date formed		1977-02-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-09-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.N. RALSTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CUNNINGHAM WILKINSON MAXWELL & CO. LTD FATS LIMITED NICHOL ALLEN LTD SONNER & COMPANY LIMITED

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Company Officers of A.N. RALSTON LIMITED

Current Directors

Officer	Role	Date Appointed
DESMOND RALSTON	Company Secretary	1977-02-02
DESMOND RALSTON	Director	1977-02-02
ELIZABETH ANN RALSTON	Director	1977-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER N RALSTON	Director	1977-02-02	2000-08-25

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.

Date	Document Type	Document Description
2017-09-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-09	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 26/04/2017
2017-06-09	4.72(NI)	MEMBERS RETURN OF FINAL MEETING
2017-05-03	4.69(NI)	LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 29/03/2017
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM SUITE 5 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH
2016-04-07	4.71(NI)	DECLARATION OF SOLVENCY
2016-04-07	VL1	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07	LRESM(NI)	RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-03-29	GAZ1	FIRST GAZETTE
2015-08-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 8000
2015-01-02	AR01	31/12/14 FULL LIST
2014-09-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-02	AR01	31/12/13 FULL LIST
2013-09-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-02	AR01	31/12/12 FULL LIST
2012-09-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-11	AR01	31/12/11 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	31/12/10 FULL LIST
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN RALSTON / 01/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RALSTON / 01/10/2009
2009-11-19	AR01	31/12/08 FULL LIST
2009-11-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-29	371SR(NI)	31/12/07
2008-10-03	AC(NI)	31/12/07 ANNUAL ACCTS
2007-11-01	AC(NI)	31/01/07 ANNUAL ACCTS
2007-10-19	233(NI)	CHANGE OF ARD
2007-02-28	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2006-10-17	371S(NI)	31/12/05 ANNUAL RETURN SHUTTLE
2006-10-06	AC(NI)	31/01/06 ANNUAL ACCTS
2006-10-05	295(NI)	CHANGE IN SIT REG ADD
2005-12-29	AC(NI)	31/01/05 ANNUAL ACCTS
2005-02-22	371S(NI)	31/12/04 ANNUAL RETURN SHUTTLE
2004-11-19	AC(NI)	31/01/04 ANNUAL ACCTS
2004-03-16	371S(NI)	31/12/03 ANNUAL RETURN SHUTTLE
2003-11-28	AC(NI)	31/01/03 ANNUAL ACCTS
2003-01-29	371S(NI)	31/12/02 ANNUAL RETURN SHUTTLE
2002-12-03	AC(NI)	31/01/02 ANNUAL ACCTS
2002-03-09	371S(NI)	31/12/01 ANNUAL RETURN SHUTTLE
2001-12-09	AC(NI)	31/01/01 ANNUAL ACCTS
2001-04-07	296(NI)	CHANGE OF DIRS/SEC
2001-04-01	371S(NI)	31/12/00 ANNUAL RETURN SHUTTLE
2000-12-07	AC(NI)	31/01/00 ANNUAL ACCTS
2000-01-24	371S(NI)	31/12/99 ANNUAL RETURN SHUTTLE
1999-11-21	AC(NI)	31/01/99 ANNUAL ACCTS
1999-11-21	295(NI)	CHANGE IN SIT REG ADD
1999-03-12	371S(NI)	31/12/98 ANNUAL RETURN SHUTTLE
1998-10-30	AC(NI)	31/01/98 ANNUAL ACCTS
1998-01-15	371S(NI)	31/12/97 ANNUAL RETURN SHUTTLE
1997-12-05	AC(NI)	31/07/97 ANNUAL ACCTS
1997-01-02	371S(NI)	31/12/96 ANNUAL RETURN SHUTTLE
1996-12-09	AC(NI)	31/01/96 ANNUAL ACCTS
1995-12-07	AC(NI)	31/01/95 ANNUAL ACCTS
1995-11-27	371S(NI)	31/12/95 ANNUAL RETURN SHUTTLE
1994-12-16	371S(NI)	31/12/94 ANNUAL RETURN SHUTTLE
1994-11-14	AC(NI)	31/01/94 ANNUAL ACCTS
1994-03-02	AC(NI)	31/01/93 ANNUAL ACCTS
1994-03-02	371S(NI)	31/12/93 ANNUAL RETURN SHUTTLE
1993-02-11	371S(NI)	31/12/92 ANNUAL RETURN SHUTTLE
1993-02-11	AC(NI)	31/01/92 ANNUAL ACCTS
1992-03-30	371A(NI)	31/12/91 ANNUAL RETURN FORM
1992-03-30	AC(NI)	31/01/91 ANNUAL ACCTS
1991-04-12	AR(NI)	31/12/89 ANNUAL RETURN
1991-03-09	AR(NI)	31/12/90 ANNUAL RETURN
1991-03-09	AC(NI)	31/01/90 ANNUAL ACCTS
1990-01-09	AC(NI)	31/01/89 ANNUAL ACCTS
1989-03-03	AR(NI)	30/12/88 ANNUAL RETURN
1988-11-11	AC(NI)	31/01/88 ANNUAL ACCTS
1988-05-06	AR(NI)	14/12/87 ANNUAL RETURN
1988-04-28	295(NI)	CHANGE IN SIT REG ADD

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to A.N. RALSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-03-24
Appointment of Liquidators	2016-04-08
Notices to Creditors	2016-04-08

Fines / Sanctions

No fines or sanctions have been issued against A.N. RALSTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1985-05-16	Outstanding	NORTHERN BANK
FLOATING CHARGE	1984-10-24	Outstanding	NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS	1984-10-24	Outstanding	NORTHERN BANK

Creditors

Creditors Due Within One Year	2012-12-31	£ 152,400
Creditors Due Within One Year	2011-12-31	£ 151,170

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 A.N. RALSTON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 8,000
Called Up Share Capital	2011-12-31	£ 8,000
Cash Bank In Hand	2012-12-31	£ 164,309
Cash Bank In Hand	2011-12-31	£ 145,661
Current Assets	2012-12-31	£ 572,536
Current Assets	2011-12-31	£ 571,807
Debtors	2012-12-31	£ 164,556
Debtors	2011-12-31	£ 183,918
Fixed Assets	2012-12-31	£ 133,935
Fixed Assets	2011-12-31	£ 137,469
Shareholder Funds	2012-12-31	£ 554,071
Shareholder Funds	2011-12-31	£ 558,106
Stocks Inventory	2012-12-31	£ 243,671
Stocks Inventory	2011-12-31	£ 242,228
Tangible Fixed Assets	2012-12-31	£ 133,935
Tangible Fixed Assets	2011-12-31	£ 137,469

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.N. RALSTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.N. RALSTON LIMITED

Trademarks

We have not found any records of A.N. RALSTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.N. RALSTON 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 (46420 - Wholesale of clothing and footwear) as A.N. RALSTON LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where A.N. RALSTON 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 Type	Final Meetings
Defending party	A.N .RALSTON LIMITED	Event Date	2017-03-24
Notice is hereby given pursuant to Article 80 of the Insolvency (NI) Order 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on Wednesday 26th April 2017 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. I confirm that all known creditors have been paid in full. Dated this 24th March 2017 N McKeague , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.N. RALSTON LIMITED	Event Date	2016-03-30
Nicholas McKeague , McKeague Morgan & Company , 27 College Gardens, Belfast BT9 6BS :

Initiating party		Event Type	Notices to Creditors
Defending party	A.N.RALSTON LIMITED	Event Date
In the Matter of and in the Matter of I, Nicholas McKeague give notice that I was appointed liquidator of the above named company on 30th March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 27th May 2016 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This company is solvent and all known creditors have been or will be paid in full. Dated 8th April 2016 N McKeague , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.N. RALSTON 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 A.N. RALSTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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