About

Registered Number: 03005967
Date of Incorporation: 04/01/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Crocodile House, Strawberry Lane, Willenhall, West Midlands, WV13 3RS

 

Founded in 1995, Ralph Martindale (Birmingham) Ltd has its registered office in West Midlands, it has a status of "Active". Harris, Kevin is the current director of the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Kevin 04 January 1995 30 June 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 10 June 2020
AP01 - Appointment of director 10 June 2020
AP01 - Appointment of director 10 June 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 12 September 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 16 July 2008
288b - Notice of resignation of directors or secretaries 03 April 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 04 July 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 17 September 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 24 February 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 10 June 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
363s - Annual Return 21 January 2002
288a - Notice of appointment of directors or secretaries 11 September 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 02 June 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
363s - Annual Return 17 January 2000
225 - Change of Accounting Reference Date 17 August 1999
AA - Annual Accounts 03 August 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
363s - Annual Return 07 January 1999
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
AA - Annual Accounts 27 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 09 January 1998
287 - Change in situation or address of Registered Office 02 June 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 07 August 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
363s - Annual Return 10 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1995
RESOLUTIONS - N/A 10 March 1995
RESOLUTIONS - N/A 05 February 1995
RESOLUTIONS - N/A 05 February 1995
RESOLUTIONS - N/A 05 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1995
NEWINC - New incorporation documents 04 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.