Founded in 2015, Benjamin Ralph, classified under reg no. 09686038 is an active company. Currently registered at Swangate House CV9 1JL, Atherstone the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
The company has 2 directors, namely Courtney R., Benjamin R.. Of them, Benjamin R. has been with the company the longest, being appointed on 14 July 2015 and Courtney R. has been with the company for the least time - from 1 January 2018. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Swangate House |
| Office Address2 | North Street |
| Town | Atherstone |
| Post code | CV9 1JL |
| Country of origin | United Kingdom |
| Registration Number | 09686038 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 14 July 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Benjamin R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Courtney R. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin R.
| Notified on | 13 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Courtney R.
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-07-31 |
| Net Worth | 9 130 |
| Balance Sheet | |
| Cash Bank In Hand | 12 052 |
| Current Assets | 17 584 |
| Debtors | 5 532 |
| Net Assets Liabilities Including Pension Asset Liability | 9 130 |
| Tangible Fixed Assets | 1 540 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 9 030 |
| Shareholder Funds | 9 130 |
| Other | |
| Advances Credits Directors | |
| Creditors Due Within One Year | 9 994 |
| Net Current Assets Liabilities | 7 590 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Cost Or Valuation | 2 310 |
| Tangible Fixed Assets Depreciation | 770 |
| Total Assets Less Current Liabilities | 9 130 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 18, 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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