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Company Information for RALPH RILEY LIMITED
111 QUEENS ROAD, QUEENS ROAD, WEYBRIDGE, KT13 9UN,
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Company Registration Number
 03910390 Private Limited Company
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Company Overview
About Ralph Riley Ltd
RALPH RILEY LIMITED was founded on 2000-01-20 and has its registered office in Weybridge. The organisation's status is listed as "Active". Ralph Riley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RALPH RILEY LIMITED | |
| Legal Registered Office | |
| 111 QUEENS ROAD QUEENS ROAD WEYBRIDGE KT13 9UN Other companies in EC1V | |
Filing Information
| Company Number | 03910390 | |
|---|---|---|
| Company ID Number | 03910390 | |
| Date formed | 2000-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB843222648 |
| Last Datalog update: | 2024-02-05 13:49:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RALPH RILEY LIMITED
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Company Officers of RALPH RILEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP RALPH CROWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOHN RILEY |
Company Secretary | ||
COLIN JOHN RILEY |
Director | ||
PIERS EDWIN CHARLES IRWIN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Mr Philip Ralph Crowson as a person with significant control on 2022-10-11 | ||
| Director's details changed for Mr Philip Ralph Crowson on 2022-10-11 | ||
| CH01 | Director's details changed for Mr Philip Ralph Crowson on 2022-10-11 | |
| PSC04 | Change of details for Mr Philip Ralph Crowson as a person with significant control on 2022-10-11 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
| Director's details changed for Mr Philip Ralph Crowson on 2022-01-16 | ||
| Change of details for Mr Philip Ralph Crowson as a person with significant control on 2022-01-16 | ||
| PSC04 | Change of details for Mr Philip Ralph Crowson as a person with significant control on 2022-01-16 | |
| CH01 | Director's details changed for Mr Philip Ralph Crowson on 2022-01-16 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Philip Ralph Crowson as a person with significant control on 2021-01-16 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Philip Ralph Crowson on 2019-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 32 Forest View London E4 7AU England to 111 Queens Road Queens Road Weybridge KT13 9UN | |
| AD04 | Register(s) moved to registered office address 111 Queens Road Queens Road Weybridge KT13 9UN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM 61 Bridge Street Kington HR5 3DJ United Kingdom | |
| CH01 | Director's details changed for Mr Philip Ralph Crowson on 2018-06-06 | |
| PSC04 | Change of details for Mr Philip Ralph Crowson as a person with significant control on 2018-06-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/18 FROM 32 Forest View London E4 7AU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O C J Riley 32 Forest View Chingford London E4 7AU England to 32 Forest View London E4 7AU | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| TM02 | Termination of appointment of Colin John Riley on 2016-02-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN RILEY | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/15 FROM 2nd Floor 147-154 st Johns Street London EC1V 4PY | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 20/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN RILEY / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RALPH CROWSON / 18/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 03/06/09 GBP SI 98@1=98 GBP IC 2/100 | |
| 363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 147-154 ST JOHNS STREET LONDON EC1V 4PY | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
| 363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA | |
| 363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED INTEXT BUILDING CONTRACTORS LIMI TED CERTIFICATE ISSUED ON 06/05/03 | |
| 363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED RALPH RILEY LIMITED CERTIFICATE ISSUED ON 02/10/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RALPH RILEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RILEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RALPH RILEY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
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 RILEY LIMITED
Intangible Assets
Patents
We have not found any records of RALPH RILEY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RALPH RILEY LIMITED
Trademarks
Trademark applications by RALPH RILEY LIMITED
RALPH RILEY LIMITED is the Original registrant for the trademark WHISPERING SPIRITS ™ (79043052) through the USPTO on the 2007-08-06 - Provision of astrological and horoscope information; consultation services relating to astrology, horoscopes, psychic and spiritual readings; advice and consultancy on psychic, spiritual, and religious matters
- RALPH RILEY LIMITED is the Original registrant for the trademark WHISPERING SPIRITS ™ (79043052) through the USPTO on the 2007-08-06
- Provision of astrological and horoscope information; consultation services relating to astrology, horoscopes, psychic and spiritual readings; advice and consultancy on psychic, spiritual, and religious matters
Income
Government Income
We have not found government income sources for RALPH RILEY 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 (96090 - Other service activities n.e.c.) as RALPH RILEY LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where RALPH RILEY 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 RILEY 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 RILEY 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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