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RALPHYS ROOFING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ralphys Roofing Limited. The company was founded 18 years ago and was given the registration number 05537429. The firm's registered office is in MERTHYR TYDFIL. You can find them at 10 Cyfarthfa Court, , Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:RALPHYS ROOFING LIMITED
Company Number:05537429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:10 Cyfarthfa Court, Merthyr Tydfil, Mid Glamorgan, CF47 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cyfarthfa Court, Merthyr Tydfil, United Kingdom, CF47 8EX

Secretary16 August 2005Active
10, Cyfarthfa Court, Merthyr Tydfil, United Kingdom, CF47 8EX

Director16 August 2005Active
10, Cyfarthfa Court, Merthyr Tydfil, CF47 8EX

Director10 September 2007Active
10, Cyfarthfa Court, Merthyr Tydfil, CF47 8EX

Director05 December 2023Active

People with Significant Control

Ralphys Holdings Ltd
Notified on:30 July 2018
Status:Active
Country of residence:United Kingdom
Address:10, Cyfarthfa Court, Merthyr Tydfil, United Kingdom, CF47 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lee Ralph
Notified on:27 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:10, Cyfarthfa Court, Merthyr Tydfil, CF47 8EX
Nature of control:
  • Significant influence or control
Mrs Sharon Ralph
Notified on:27 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:10, Cyfarthfa Court, Merthyr Tydfil, CF47 8EX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Appoint person director company with name date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Persons with significant control

Notification of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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