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RALPH DANIELS LIMITED

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

Company details

20A STALHAM ROAD, HOVETON, NORWICH, NR12 8DG

RALPH DANIELS LIMITED on the map

Company type: Private Limited Company
Company number: 01097007
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.19
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.07.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.24

List of company documents:

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DIRECTOR APPOINTED MRS MOLLY EDITH DANIELS
Form type: AP01
Date: 2016.06.17
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 2542
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR RALPH DANIELS
Form type: TM01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR ELSIE DANIELS
Form type: TM01
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, GOLDFINCH, MEADOW DRIVE, HOVETON, NORFOLK, NR12 8UN
Form type: AD01
Date: 2015.03.09
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.07
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE FLORENCE DANIELS / 06/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DANIELS / 06/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DANIELS / 06/09/2010
Form type: CH01
Date: 2010.09.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY ELSIE DANIELS
Form type: 288b
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DANIELS
Form type: 288b
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR SALLY BEVEN
Form type: 288b
Date: 2009.09.10
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EXCHANGE OF SHARES 28/07/2009
Form type: RES13
Date: 2009.08.07
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.15
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.24
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.13
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
Child documents:
Document type: ANNOTATION
Date: 1998.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.21
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

IAN DANIELS (current)
Director, PLUMBING AND HEATING, 1991.09.06
20A STALHAM ROAD HOVETON , NORWICH
NR12 8DG, NORFOLK
MOLLY EDITH DANIELS (current)
Director, RETIRED, 2016.06.10
LITTLE LEIGH 20A STALHAM ROAD , HOVETON
NR12 8DG, NORFOLK
ELSIE FLORENCE DANIELS (resigned)
Secretary, 1991.09.06 - 2009.08.16
GOLDFINCH MEADOW DRIVE HOVETON , NORWICH
NR12 8UN, NORFOLK
SALLY ANN BEVEN (resigned)
Director, SHOP MANAGERESS, 1993.08.06 - 2008.02.28
WINTERFEN UNION ROAD SMALLBURGH , NORWICH
NR12 9NJ, NORFOLK
ELSIE FLORENCE DANIELS (resigned)
Director, SECRETARY, 1991.09.06 - 2015.03.05
GOLDFINCH MEADOW DRIVE HOVETON , NORWICH
NR12 8UN, NORFOLK
RALPH DANIELS (resigned)
Director, GENERAL MANAGER, 1991.09.06 - 2015.03.05
GOLDFINCH MEADOW DRIVE HOVETON , NORWICH
NR12 8UN, NORFOLK
STEPHEN RALPH DANIELS (resigned)
Director, BOATYARD MANAGER, 1991.09.06 - 2008.02.28
EREQUAY THE RHOND HOVETON , NORWICH
NR12 8UE, NORFOLK
Date 2014.02.28
Tangible Fixed Assets £ 68,621
Current Assets £ 520,062
Tangible Fixed Assets Depreciation £ 31,082
Provisions For Liabilities Charges £ 840
Shareholder Funds £ 532,066
Profit Loss Account Reserve £ 529,564
Called Up Share Capital £ 2,502
Net Assets Liabilities Including Pension Asset Liability £ 532,066
Total Assets Less Current Liabilities £ 532,906
Net Current Assets Liabilities £ 464,285
Creditors Due Within One Year £ 55,777
Cash Bank In Hand £ 39,907
Stocks Inventory £ 4,012
Share Capital Allotted Called Up Paid £ 1,249
Number Shares Allotted £ 1,249
Tangible Fixed Assets Disposals £ 7,422
Tangible Fixed Assets Additions £ 1,333
Tangible Fixed Assets Cost Or Valuation £ 92,462
Tangible Fixed Assets Depreciation Charged In Period £ 2,873
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,721

Companies near to RALPH DANIELS ltd.

Information about the Private Limited Company RALPH DANIELS 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