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C H RALPH AND COMPANY LIMITED

Learn more about C H RALPH AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 THE BEECHES, WINTERBOURNE, MONKTON, WILTSHIRE, SN4 9NL

C H RALPH AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00685164
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.02
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 03.10
next due date: 2016.07.03
overdue: NO
last made update: 2014.10.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 85
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SECRETARY APPOINTED MR PHILLIP ANDREW COSFORD
Form type: AP03
Date: 2015.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRIS VINCENT
Form type: TM02
Date: 2015.12.01
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03/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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03/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.12.01
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03/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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03/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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03/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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03/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN COSFORD / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM COSFORD / 01/12/2009
Form type: CH01
Date: 2009.12.03
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03/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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03/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/05
Form type: AA
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/10/00
Form type: AA
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/94
Form type: AA
Date: 1995.07.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.19
£2.95
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ALTER MEM AND ARTS 11/07/95
Form type: SRES01
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.17

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Company directors and board members:

PHILLIP ANDREW COSFORD (current)
Secretary, 2015.10.01
12 LANSDOWN ROAD LANSDOWN PLACE , CHELTENHAM
GL50 2HU, GLOUCESTERSHIRE
ENGLAND
MICHAEL GRAHAM COSFORD (current)
Director, PSYCHOTHERAPIST, 2006.03.27
38 RICHMOND ROAD MANGOTSFIELD , BRISTOL
BS16 9HB, AVON
PATRICIA JOAN COSFORD (current)
Director, PSYCHOTHERAPIST, 2000.11.04
5 THE BEECHES WINTERBOURNE MONKTON , SWINDON
SN4 9NL, WILTSHIRE
IRIS WINIFRED VINCENT (resigned)
Secretary, 1990.12.07 - 2015.03.31
66 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT
HARRY ALBERT VINCENT (resigned)
Director, ACCOUNTANT, 1990.12.07 - 2005.06.25
66 FARMCOMBE ROAD , TUNBRIDGE WELLS
TN2 5DH, KENT

Information about the Private Limited Company C H RALPH AND COMPANY LIMITED 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: 2016.05.27. Reload the data