Active
Company Information for RALSTON BROS LIMITED
21 Brindley Road, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BY,
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Company Registration Number
11390431
Private Limited Company
Active |
Company Name | |
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RALSTON BROS LIMITED | |
Legal Registered Office | |
21 Brindley Road Dodwells Bridge Industrial Estate Hinckley LE10 3BY | |
Company Number | 11390431 | |
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Company ID Number | 11390431 | |
Date formed | 2018-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-18 | |
Return next due | 2025-02-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-07 11:20:16 |
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Registered address | Last known status | Formation date | ||
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RALSTON BROS. ANTIQUES, INC. | 426 HIGH ST LYONS CO 80540 | Good Standing | Company formed on the 1974-03-05 | |
RALSTON BROS TRUCKING LTD | British Columbia | Active | Company formed on the 2017-10-31 | |
RALSTON BROS ROOFING INC | California | Unknown | ||
RALSTON BROS OYSTERS PTY LTD | Active | Company formed on the 2019-06-28 | ||
RALSTON BROS OYSTERS PTY LTD | Active | Company formed on the 2019-06-28 |
Officer | Role | Date Appointed |
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SANDRA ELISABETH RALSTON |
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IAIN CORMACK RALSTON |
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SANDRA ELISABETH RALSTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RALSTON ESTATES LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
JUNIPER DEVELOPMENTS (RUGBY) LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
ROSEMARY GARDENS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
BLACKTHORN GARDENS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
RALSTON ESTATES LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
JUNIPER DEVELOPMENTS (RUGBY) LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
ROSEMARY GARDENS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
BLACKTHORN GARDENS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Callum Alexander, Brodie Ralston on 2023-03-30 | ||
Change of details for Mr Callum Alexander, Brodie Ralston as a person with significant control on 2023-03-30 | ||
Change of details for Mr Callum Alexander, Brodie Ralston as a person with significant control on 2023-03-30 | ||
DIRECTOR APPOINTED MR FRASER IAIN RALSTON | ||
DIRECTOR APPOINTED MR CALLUM ALEXANDER, BRODIE RALSTON | ||
DIRECTOR APPOINTED MR DOUGLAS CORMACK RALSTON | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA ELISABETH RALSTON | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN CORMACK RALSTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ALEXANDER BRODIE RALSTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS CORMACK RALSTON | ||
CESSATION OF IAIN CORMACK RALSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER IAIN RALSTON | ||
Termination of appointment of Sandra Elisabeth Ralston on 2023-03-30 | ||
CESSATION OF SANDRA ELISABETH RALSTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Douglas Cormack Ralston on 2023-03-30 | ||
Change of details for Mr Douglas Cormack Ralston as a person with significant control on 2023-03-30 | ||
Change of details for Mr Fraser Iain Ralston as a person with significant control on 2023-03-30 | ||
18/01/23 STATEMENT OF CAPITAL GBP 102 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/04/22 FROM 76 Morris Road Leicester LE2 6BR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/21 FROM 70 Commercial Square Leicester Leicestershire LE2 7SR United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113904310001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 113904310001 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113904310004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113904310003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELISABETH RALSTON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-02-19 | |
SH01 | 01/02/20 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113904310002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 5 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 RALSTON BROS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RALSTON BROS LIMITED are:
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. |