About

Registered Number: 05044357
Date of Incorporation: 13/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 14 Love Lane, Bridgnorth, Shropshire, WV16 4HE

 

A C Ralph Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALPH, Adrian Charles 13 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FAWCETT, Sarah Judith 31 March 2013 - 1
RALPH, James Thomas 28 March 2005 23 December 2005 1
STANTON, Adam Hugh 13 February 2004 29 March 2005 1

Filing History

Document Type Date
CS01 - N/A 12 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 December 2014
RP04 - N/A 15 April 2014
MR04 - N/A 09 April 2014
AR01 - Annual Return 24 March 2014
AP03 - Appointment of secretary 23 March 2014
TM02 - Termination of appointment of secretary 23 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 30 December 2012
SH01 - Return of Allotment of shares 19 October 2012
SH01 - Return of Allotment of shares 28 May 2012
AR01 - Annual Return 21 March 2012
CH03 - Change of particulars for secretary 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AD01 - Change of registered office address 21 March 2012
RESOLUTIONS - N/A 30 January 2012
AA - Annual Accounts 08 January 2012
AA01 - Change of accounting reference date 06 July 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 23 December 2010
MG01 - Particulars of a mortgage or charge 10 September 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 31 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 23 July 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 20 January 2006
288b - Notice of resignation of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
AA - Annual Accounts 14 October 2005
225 - Change of Accounting Reference Date 14 October 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
363s - Annual Return 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2005
225 - Change of Accounting Reference Date 07 April 2005
395 - Particulars of a mortgage or charge 07 April 2004
NEWINC - New incorporation documents 13 February 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 August 2010 Outstanding

N/A

Debenture 30 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.