About

Registered Number: 08881405
Date of Incorporation: 07/02/2014 (6 years and 11 months ago)
Company Status: Active
Registered Address: Abg Accountancy The Quadrant Centre, Limes Road, Weybridge, KT13 8DH

 

Founded in 2014, Ralph & Co. Ltd are based in Weybridge, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Ian 01 February 2015 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Susan 07 February 2014 13 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Bailey/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Gary Walker/
1989-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Danielle Mae Harper/
1989-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 14 November 2019
MR01 - N/A 10 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 25 October 2018
PSC07 - N/A 25 October 2018
PSC01 - N/A 25 October 2018
PSC01 - N/A 25 October 2018
TM01 - Termination of appointment of director 14 September 2018
TM02 - Termination of appointment of secretary 14 September 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 23 January 2017
AP01 - Appointment of director 04 April 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 14 March 2016
AA01 - Change of accounting reference date 14 March 2016
AA - Annual Accounts 05 November 2015
TM01 - Termination of appointment of director 30 June 2015
SH01 - Return of Allotment of shares 15 June 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
AR01 - Annual Return 02 April 2015
AD01 - Change of registered office address 27 February 2015
NEWINC - New incorporation documents 07 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.