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RALCO TUBINGS LIMITED

Learn more about RALCO TUBINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14 & 15 FISHER INDUSTRIAL, WIGGENHALL ROAD, WATFORD, HERTS, WD18 0FN

RALCO TUBINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01078991
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company RALCO TUBINGS LIMITED is a Private Limited Company, registration number 01078991, established in United Kingdom on the 27. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on UNIT 14 & 15 FISHER INDUSTRIAL, WIGGENHALL ROAD, WATFORD, HERTS, WD18 0FN. Business of the company RALCO TUBINGS LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.10. We do not have any information about the company RALCO TUBINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 10100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.29
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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29/11/12 STATEMENT OF CAPITAL GBP 10100
Form type: SH01
Date: 2013.02.22
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.04
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ADOPT ARTICLES 25/09/2012
Form type: RES01
Date: 2012.10.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM O'DELL / 01/05/2010
Form type: CH01
Date: 2010.10.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM ODELL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM O'DELL / 26/10/2009
Form type: CH01
Date: 2009.10.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 17 FISHERS INDUSTRIAL ESTATE, WIGGENHALL ROAD, WATFORD, WD18 0FN
Form type: 287
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.31

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Company directors and board members:

CAROLINE MARY O'DELL (current)
Secretary, 1991.10.10
13 THE BYEWAY , RICKMANSWORTH
WD3 1JW, HERTFORDSHIRE
MARK WILLIAM O'DELL (current)
Director, HOSE TECHNICIAN, 2001.07.19
UNIT 14 & 15 FISHER INDUSTRIAL WIGGENHALL ROAD , WATFORD
WD18 0FN, HERTS
MARTIN WILLIAM ODELL (current)
Director, COMPANY DIRECTOR, 1991.10.10
13 THE BYEWAY , RICKMANSWORTH
WD3 1JW, HERTFORDSHIRE
DAVID ALBERT FREDERICK FORDHAM (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1999.10.13
WOODBERRY DOWN 31 THE DRIVE , UXBRIDGE
UB10 8AF, MIDDLESEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 37,400 - 11.86 % £ 42,433
Tangible Fixed Assets £ 37,400 - 11.86 % £ 42,433
Current Assets £ 399,873 + 4.21 % £ 383,726
Tangible Fixed Assets Depreciation £ 122,067 + 10.17 % £ 110,801
Share Premium Account £ 9,900
Debtors £ 239,639 + 18.2 % £ 202,747
Shareholder Funds £ 89,789 + 43.32 % £ 62,649
Profit Loss Account Reserve £ 71,950 + 31.27 % £ 54,810
Revaluation Reserve £ 7,739 £ 7,739
Called Up Share Capital £ 200 + 100 % £ 100
Net Assets Liabilities Including Pension Asset Liability £ 89,789 + 43.32 % £ 62,649
Total Assets Less Current Liabilities £ 95,315 + 34.61 % £ 70,809
Net Current Assets Liabilities £ 57,915 + 104.1 % £ 28,376
Creditors Due Within One Year £ 341,958 - 3.77 % £ 355,350
Cash Bank In Hand £ 36,169 - 42.33 % £ 62,716
Stocks Inventory £ 124,065 + 4.91 % £ 118,263
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each 0 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 159,467 + 4.07 % £ 153,234
Creditors Due After One Year £ 5,526 - 32.28 % £ 8,160

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Information about the Private Limited Company RALCO TUBINGS 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: 2016.07.23. Reload the data