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Company Information for RALPH DAVIES INTERNATIONAL LIMITED
Topeka House, Frontier Park, Banbury, OX17 2FJ,
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Company Registration Number
 02226625 Private Limited Company
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Company Overview
About Ralph Davies International Ltd
RALPH DAVIES INTERNATIONAL LIMITED was founded on 1988-03-02 and has its registered office in Banbury. The organisation's status is listed as "Active". Ralph Davies International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| RALPH DAVIES INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| Topeka House Frontier Park Banbury OX17 2FJ Other companies in GL51 | |
Filing Information
| Company Number | 02226625 | |
|---|---|---|
| Company ID Number | 02226625 | |
| Date formed | 1988-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-06-19 | |
| Return next due | 2025-07-03 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB484658693 |
| Last Datalog update: | 2024-12-18 14:22:21 |
| Companies House |
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Company Officers of RALPH DAVIES INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM COOPER |
||
TOBY IAN LOVE |
||
MICHAEL RHYS PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER ELLEN DAVIES |
Director | ||
RALPH DAVIES |
Director | ||
WENDY LAMBERT |
Company Secretary | ||
RALPH DAVIES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOPEKA LOGISTICS LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| WELSTONE DEVELOPMENTS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2017-04-25 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 18/12/24 FROM Unit 2 Longlands Road Bicester OX26 5AH England | ||
| Change of details for Topeka Logistics Ltd as a person with significant control on 2024-12-18 | ||
| Director's details changed for Mr Toby Ian Love on 2024-06-21 | ||
| Director's details changed for Mr Michael Rhys Phillips on 2024-06-21 | ||
| Change of details for Topeka Logistics Ltd as a person with significant control on 2024-06-21 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 21/02/23 FROM C/O Hazlewoods Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022266250002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022266250003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022266250006 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 022266250006 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022266250006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022266250005 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 022266250004 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022266250004 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Adam Cooper on 2022-04-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 500002 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 11/09/19 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
| PSC05 | Change of details for Topeka Logistics Ltd as a person with significant control on 2017-01-04 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Michael Rhys Phillips on 2018-09-26 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022266250003 | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | |
| PSC05 | Change of details for Topeka Logistics Ltd as a person with significant control on 2017-01-04 | |
| CH01 | Director's details changed for Mr Michael Rhys Phillips on 2017-11-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Hazlewoods Staverton Court Staverton Cheltenham GL51 0UX England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ADAM COOPER | |
| AA01 | Previous accounting period extended from 30/09/16 TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM Kingsditch Trading Estate the Runnings Kingsditch Lane Cheltenham Gloucestershire GL51 9NJ | |
| AP01 | DIRECTOR APPOINTED MR TOBY IAN LOVE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RHYS PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RHYS PHILLIPS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022266250002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022266250002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DAVIES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/16 FULL LIST | |
| AR01 | 19/06/16 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY LAMBERT | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 01/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVIES / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELLEN DAVIES / 01/01/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVIES / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELLEN DAVIES / 01/01/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: OAKLANDS BADGEWORTH NR CHELTENHAM GLOUCESTERSHIRE GL51 5UW | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 363a | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
| 363 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | |
| 363 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0201733 | Active | Licenced property: THE RUNNINGS UNIT 92 KINGSDITCH ESTATE CHELTENHAM KINGSDITCH ESTATE GB GL51 9NJ. Correspondance address: THE RUNNINGS CHELTENHAM GB GL51 9NJ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD2005239 | Active | Licenced property: WAINWRIGHT ROAD WILLIAMS POINT WORCESTER GB WR4 9FA. Correspondance address: THE RUNNINGS RALPH DAVIS INTERNATIONAL LTD CHELTENHAM GB GL51 9NJ |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RALPH DAVIES INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC |
Creditors
| Creditors Due After One Year | 2012-10-01 | £ 396,012 |
|---|---|---|
| Creditors Due After One Year | 2011-09-30 | £ 167,782 |
| Creditors Due Within One Year | 2012-10-01 | £ 1,469,602 |
| Creditors Due Within One Year | 2011-09-30 | £ 602,603 |
| Provisions For Liabilities Charges | 2012-10-01 | £ 49,882 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 73,295 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RALPH DAVIES INTERNATIONAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-01 | £ 597,716 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 3,549 |
| Current Assets | 2012-10-01 | £ 2,301,199 |
| Current Assets | 2011-09-30 | £ 1,603,313 |
| Debtors | 2012-10-01 | £ 1,668,068 |
| Debtors | 2011-09-30 | £ 1,557,106 |
| Secured Debts | 2012-10-01 | £ 720,310 |
| Secured Debts | 2011-09-30 | £ 322,184 |
| Shareholder Funds | 2012-10-01 | £ 1,734,565 |
| Shareholder Funds | 2011-09-30 | £ 1,761,425 |
| Stocks Inventory | 2012-10-01 | £ 35,415 |
| Stocks Inventory | 2011-09-30 | £ 42,658 |
| Tangible Fixed Assets | 2012-10-01 | £ 1,348,862 |
| Tangible Fixed Assets | 2011-09-30 | £ 1,001,792 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RALPH DAVIES INTERNATIONAL LIMITED registering or being granted any patents Domain Names
RALPH DAVIES INTERNATIONAL LIMITED owns 1 domain names.
ralphdavies.co.uk
Income
Government Income
We have not found government income sources for RALPH DAVIES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as RALPH DAVIES INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RALPH DAVIES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RALPH DAVIES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RALPH DAVIES INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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