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Company Information for

RALPH & CO. LIMITED

75A TERRACE ROAD, WALTON-ON-THAMES, KT12 2SW,
Company Registration Number
08881405
Private Limited Company
Active

Company Overview

About Ralph & Co. Ltd
RALPH & CO. LIMITED was founded on 2014-02-07 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Ralph & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RALPH & CO. LIMITED
 
Legal Registered Office
75A TERRACE ROAD
WALTON-ON-THAMES
KT12 2SW
Other companies in KT12
 
Filing Information
Company Number 08881405
Company ID Number 08881405
Date formed 2014-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB190683878  
Last Datalog update: 2023-12-06 07:42:49
Primary Source:Companies House
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Companies with same name RALPH & CO. LIMITED
The following companies were found which have the same name as RALPH & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RALPH & CO. VINTAGE LTD 10 COVELL CORNER SOHAM ELY CB7 5DE Active - Proposal to Strike off Company formed on the 2015-07-07
RALPH & CO. PROPERTIES LTD C/O AURIA 48 WARWICK STREET LONDON W1B 5AW Active - Proposal to Strike off Company formed on the 2023-05-01

Company Officers of RALPH & CO. LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BAILEY
 Company Secretary 2014-02-07
SUSAN BAILEY
 Director 2014-02-07
DANIELLE MAE HARPER
 Director 2016-04-01
JAMES GARY WALKER
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BAILEY
 Director 2015-02-01 2016-03-31
ALEXANDER WILLIAM MACKENZIE
 Director 2015-02-01 2016-03-31
STUART IVOR SMART
 Director 2015-02-01 2015-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BAILEY THE GARAGE SHEFFORD LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
DANIELLE MAE HARPER TWICKENHAM MOT CENTRE LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
JAMES GARY WALKER TWICKENHAM MOT CENTRE LIMITED Director 2016-04-21 CURRENT 2016-04-21 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
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM Abg Accountancy the Quadrant Centre Limes Road Weybridge KT13 8DH
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088814050002
2022-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088814050002
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088814050001
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088814050001
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088814050001
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-25PSC07CESSATION OF SUSAN BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WALKER
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY
2018-09-14TM02Termination of appointment of Susan Bailey on 2018-09-13
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AP01DIRECTOR APPOINTED MS DANIELLE MAE HARPER
2016-04-04AP01DIRECTOR APPOINTED MR JAMES GARY WALKER
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-14AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-11-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART IVOR SMART
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15SH0121/05/15 STATEMENT OF CAPITAL GBP 100
2015-06-15AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM MACKENZIE
2015-06-15AP01DIRECTOR APPOINTED MR STUART IVOR SMART
2015-06-15AP01DIRECTOR APPOINTED MR IAN BAILEY
2015-04-02AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 75a Terrace Road Walton-on-Thames KT12 2SW England
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 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 RALPH & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RALPH & CO. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 & CO. LIMITED

Intangible Assets
Patents
We have not found any records of RALPH & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RALPH & CO. LIMITED
Trademarks
We have not found any records of RALPH & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 (45200 - Maintenance and repair of motor vehicles) as RALPH & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 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 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 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.
    Need more information?
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