RALLEY LIMITED - Other building completion and finishing - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ralley Ltd

RALLEY LIMITED was founded on 2001-06-04 and has its registered office in Keynsham. The organisation's status is listed as "Active". Ralley Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
RALLEY LIMITED

UNIT 7, ASHMEAD BUSINESS CENTRE ASHMEAD ROAD KEYNSHAM BRISTOL BS31 1SX Other companies in BS31

Filing Information

Company Number		04227961
Company ID Number		04227961
Date formed		2001-06-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB614748236

Last Datalog update:	2024-01-07 03:25:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RALLEY LIMITED

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Companies with same name RALLEY LIMITED

The following companies were found which have the same name as RALLEY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RALLEY CAPITAL AND DEVELOPMENT CO	California	Unknown
RALLEY CONSULTING LIMITED	1 HOLMLEA WALK SPRING PARK DATCHET BERKSHIRE SL3 9EW	Active - Proposal to Strike off	Company formed on the 2016-03-30
RALLEY CORP.	20500 W. COUNTRY CLUB DRIVE MIAMI FL 33180	Inactive	Company formed on the 1999-05-11
RALLEY ENTERPRISES, INC.	32499 LAKE RD - AVON LAKE OH 44012	Active	Company formed on the 1994-05-18
RALLEY FLYING CORP, INC.	8420 S.W. 27TH ST MIAMI FL 33131	Inactive	Company formed on the 1981-06-22
RALLEY GENERAL PRINTING UK LIMITED	60 CURTIN DRIVE WEDNESBURY STAFFORDSHIRE ENGLAND WS10 8RJ	Dissolved	Company formed on the 2013-03-28
RALLEY GOLF COMPANY INC.	5900 BALCONES DR STE 100 AUSTIN TX 78731	Active	Company formed on the 2023-01-17
Ralley House, LLC	320 N. High Street Denver CO 80218	Good Standing	Company formed on the 2024-08-16
RALLEY LIQUOR INCORPORATED	California	Unknown
RALLEY MOTORS, INC.	601 S. OCEAN DR. HOLLYWOOD FL	Inactive	Company formed on the 1993-04-07
RALLEY NOMINEES PTY LTD	VIC 3936	Active	Company formed on the 1976-01-21
RALLEY OIL GAS INC	Arkansas	Unknown
RALLEY PROMOTIONS INCORPORATED	California	Unknown
RALLEY SOLICITORS LLP	2 RED LION COTTAGES STEWKLEY ROAD SOULBURY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0DF	Dissolved	Company formed on the 2008-07-18
RALLEY SPORT COLLISION LLC	6225 SO. ADAMS STE. C TACOMA WA 98409	Dissolved	Company formed on the 2008-01-21
RALLEY SPORTS AUTO DISMANTLERS INC	California	Unknown
RALLEY TECHNOLOGIES L.L.C	Oklahoma	Unknown
RALLEY TITLE SERVICE, INC	6070 80 St N St Petersburg FL 33709	Active	Company formed on the 2016-02-29
RALLEY WHEELS, INC.	805 S. MAGNOLIA AVE., SUITE D OCALA FL 34471	Inactive	Company formed on the 2009-06-25
RalleyCo, LLC	4520 East 109th Ave Thornton CO 80233	Voluntarily Dissolved	Company formed on the 2007-08-05

Company Officers of RALLEY LIMITED

Current Directors

Officer	Role	Date Appointed
TINA RALLEY	Company Secretary	2011-01-18
JULIAN LESLIE RALLEY	Director	2001-06-04
TINA RALLEY	Director	2014-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANTHONY KING	Company Secretary	2001-06-04	2011-01-18
TINA RALLEY	Director	2011-01-18	2011-01-18
ROBERT STEPHEN JONES	Director	2001-06-04	2010-09-30
MATTHEW JOHN DYER	Director	2008-07-31	2008-09-26
IRENE LESLEY HARRISON	Nominated Secretary	2001-06-04	2001-06-04
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2001-06-04	2001-06-04

More director information

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
2024-05-10		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2022-08-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-01-27		Change of details for Julian Leslie Ralley as a person with significant control on 2022-01-25
2022-01-27	PSC04	Change of details for Julian Leslie Ralley as a person with significant control on 2022-01-25
2022-01-26		Change of details for Mrs Tina Ralley as a person with significant control on 2022-01-25
2022-01-26		Change of details for Julian Leslie Ralley as a person with significant control on 2022-01-25
2022-01-26		CESSATION OF JULIAN LESLIE RALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26		Director's details changed for Julian Leslie Ralley on 2022-01-25
2022-01-26		Director's details changed for Mrs Tina Ralley on 2022-01-25
2022-01-26		SECRETARY'S DETAILS CHNAGED FOR MRS TINA RALLEY on 2022-01-25
2022-01-26		Director's details changed for Justin Lee Ralley on 2022-01-25
2022-01-26	CH01	Director's details changed for Julian Leslie Ralley on 2022-01-25
2022-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TINA RALLEY on 2022-01-25
2022-01-26	PSC04	Change of details for Mrs Tina Ralley as a person with significant control on 2022-01-25
2022-01-26	PSC07	CESSATION OF JULIAN LESLIE RALLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25		Director's details changed for Julian Leslie Ralley on 2022-01-25
2022-01-25		Director's details changed for Mrs Tina Ralley on 2022-01-25
2022-01-25	CH01	Director's details changed for Julian Leslie Ralley on 2022-01-25
2021-12-15		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CH01	Director's details changed for Justin Lee Ralley on 2021-09-29
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-12-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042279610005
2020-05-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042279610005
2019-08-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-01-08	AP01	DIRECTOR APPOINTED JUSTIN LEE RALLEY
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-14	CH01	Director's details changed for Julian Leslie Ralley on 2017-10-09
2017-11-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA RALLEY
2017-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN LESLIE RALLEY
2017-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS TINA RALLEY on 2017-07-24
2017-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA RALLEY / 24/07/2017
2017-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LESLIE RALLEY / 24/07/2017
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042279610004
2016-11-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM Country Store Avon Valley Country Park Pixash Lane Bath Road Keynsham BS31 1TP
2015-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042279610003
2015-07-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042279610002
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-11	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-11-14	AP01	DIRECTOR APPOINTED MRS TINA RALLEY
2014-07-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-12	AR01	10/05/14 ANNUAL RETURN FULL LIST
2013-07-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	10/05/13 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	12/05/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM COUNTRY STORE AVON VALLEY COUNTRY PARK PIXASH LANE BATH ROAD KEYNSHAM BS31 1TP UNITED KINGDOM
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM COUNTRY STORE AVON VALLEY COUNTRY PARK PIXASH LANE BATH ROAD, KEYNSHAM BS31 1TP UNITED KINGDOM
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM COUNTRY STORE AVON VALLEY COUNTRY PARK PIXASH LANE, BATH ROAD, KEYNSHAM BS31 1TP UNITED KINGDOM
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM COUNTRY STORE AVON VALLEY COUNTRY PARK PIXASH LANE, BATH ROAD, KEYNSHAM BS31 1TP UNITED KINGDOM
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM COUNTRY STORE AVON VALLEY COUNTRY PARK PIXASH LANE, BATH ROAD, KEYNSHAM BS31 1TP UNITED KINGDOM
2011-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2011 FROM COUNTRY STORE AVON VALLEY COUNTRY PARK PIXASH LANE BATH ROAD KEYNSHAM BS31 1TP UNITED KINGDOM
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM UNIT B5 BADMINTON CENTRE STATION ROAD YATE BRISTOL BS37 5HT
2011-05-13	AR01	12/05/11 FULL LIST
2011-02-17	AP03	SECRETARY APPOINTED MRS TINA RALLEY
2011-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA RALLEY
2011-02-15	AP01	DIRECTOR APPOINTED MRS TINA RALLEY
2011-02-15	SH01	02/10/10 STATEMENT OF CAPITAL GBP 200
2011-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL KING
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 54 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BU
2010-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2010-08-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	12/03/10 NO CHANGES
2009-11-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW DYER
2008-08-26	288a	DIRECTOR APPOINTED MATTHEW JOHN DYER
2008-08-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-25	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-19	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-21	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-02	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-27	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-06-29	88(2)R	AD 25/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-19	288a	NEW SECRETARY APPOINTED
2001-06-19	288b	SECRETARY RESIGNED
2001-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-06-19	288b	DIRECTOR RESIGNED
2001-06-19	288a	NEW DIRECTOR APPOINTED
2001-06-19	288a	NEW DIRECTOR APPOINTED
2001-06-04	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to RALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 RALLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-09-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-05-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-05-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of RALLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RALLEY LIMITED

Trademarks

We have not found any records of RALLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RALLEY 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 (43390 - Other building completion and finishing) as RALLEY LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where RALLEY 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 RALLEY 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 RALLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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