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D E RALSTON & CO LTD

Learn more about D E RALSTON & CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 WORCESTER STREET, OXFORD, OX1 2BX

D E RALSTON & CO LTD on the map

Company type: Private Limited Company
Company number: 00479565
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2015.11.27
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SAIL ADDRESS CHANGED FROM:, C/O P F DIXON, BYEWAYS MILL ROAD, SHIPLAKE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 3LW, UNITED KINGDOM
Form type: AD02
Date: 2015.11.27
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
Form type: TM01
Date: 2015.01.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
£2.95
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COMPANY NAME CHANGED M.A. KAFTON & CO. LIMITED, CERTIFICATE ISSUED ON 12/09/13
Form type: CERTNM
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.12
Form type: RES15
Document description: CHANGE OF NAME 12/09/2013
Document type: ANNOTATION
Date: 2013.09.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR DAVID EDWARD RALSTON
Form type: AP01
Date: 2013.09.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2012.11.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, BYEWAYS, MILL ROAD LOWER SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE, RG9 3LW
Form type: AD01
Date: 2011.12.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 31/10/2009
Form type: CH04
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK DIXON / 31/10/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, CEDAR HOUSE, 179/181 BRAMLEY ROAD, OAKWOOD LONDON, N14 4XF
Form type: 287
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/97 FROM:, CEDAR HOUSE 698 GREEN LANES, WINCHMORE HILL, LONDON, N21 3RE
Form type: 287
Date: 1997.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.26

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Company directors and board members:

BOODLE HATFIELD SECRETARIAL LIMITED (current)
Secretary, 2008.01.11
89 NEW BOND STREET , LONDON
W1S 1DA
DAVID EDWARD RALSTON (current)
Director, COMPANY DIRECTOR, 2013.09.12
46 HILLRISE AVENUE HILLRISE AVENUE , WATFORD
WD24 7NR
ENGLAND
JEFFREY DOCTORS (resigned)
Secretary, 1991.10.31 - 1997.04.10
6 CULVERLAND CLOSE , STANMORE
EX4 6HR, MIDDLESEX
GILLIAN ANN LEWIS (resigned)
Secretary, 1997.04.10 - 2008.01.11
103 EVELYN DRIVE , PINNER
HA5 4RN, MIDDLESEX
PAUL FRANK DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.30 - 2015.01.26
BYEWAYS MILL ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3LW, OXFORDSHIRE
RICHARD IAN KAFTON (resigned)
Director, 1991.10.31 - 2007.11.30
24 BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 1,063,598 + 3.87 % £ 1,023,967
Current Assets £ 40,155 - 50.86 % £ 81,717
Debtors £ 2,149 + 1.46 % £ 2,118
Shareholder Funds £ 1,089,988 + 0.66 % £ 1,082,853
Profit Loss Account Reserve £ 677,312 + 1.06 % £ 670,177
Revaluation Reserve £ 407,111 £ 407,111
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,089,988 + 0.66 % £ 1,082,853
Total Assets Less Current Liabilities £ 1,094,738 + 0.66 % £ 1,087,603
Net Current Assets Liabilities £ 31,140 - 51.07 % £ 63,636
Creditors Due Within One Year £ 9,015 - 50.14 % £ 18,081
Cash Bank In Hand £ 38,006 - 52.25 % £ 79,599
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Investments Fixed Assets £ 1,063,598 + 3.87 % £ 1,023,967
Accruals Deferred Income £ 4,750 £ 4,750

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Information about the Private Limited Company D E RALSTON & CO LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data