Ralph Coleman Holdings Limited in Nuneaton, CV10 7PQ

Description

Data updated on: 01-11-2023

Located at Hazell Way, Nuneaton CV10 7PQ Ralph Coleman Holdings Limited is categorised as a Private Limited Company registered under the 04659801 Companies House Reg No. It was founded on February 10, 2003. This firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Ralph Coleman Holdings Ltd released its account information for the financial period up to 2021-10-31. The firm's most recent annual confirmation statement was released on 2023-06-24.

Melvyn H., Jonathan G. and Michael B. are listed as enterprise's directors and have been cooperating as the Management Board for six years.

The companies that control this firm are: Premier House Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nuneaton at Bermuda Road Industrial Estate, CV10 7PQ, Warwickshire and was registered as a PSC under the registration number 11544188.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Currency
Net Worth	1	1	1	1	-1 816 826	253 556

Balance Sheet
Cash Bank In Hand					570 883	260 290
Current Assets					2 184 997	1 914 975
Debtors					1 597 017	1 626 487
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	-1 816 826	253 556
Stocks Inventory					17 097	28 198
Tangible Fixed Assets					169 639	416 244

Capital & Reserves
Called Up Share Capital					5 000	5 000
Profit Loss Account Reserve					-1 761 317	248 556
Shareholder Funds	1	1	1	1	-1 816 826	253 556

Other Financial Data
Average Number Employees During Period
Comprehensive Income Expense
Dividend Income From Group Undertakings
Dividends Paid
Dividends Paid On Shares Interim
Investments Fixed Assets
Investments In Group Undertakings Participating Interests
Investments In Subsidiaries
Other Interest Receivable Similar Income Finance Income
Percentage Class Share Held In Subsidiary
Profit Loss
Profit Loss On Ordinary Activities Before Tax
Tax Decrease Increase From Effect Revenue Exempt From Taxation
Tax Expense Credit Applicable Tax Rate
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Creditors Due Within One Year					4 155 762	2 029 663
Fixed Assets					169 639	416 244
Net Current Assets Liabilities					-1 970 765	-114 688
Number Shares Allotted		1	1	1		350
Other Aggregate Reserves					-91 759
Par Value Share		1	1	1		1
Provisions For Liabilities Charges					15 700	48 000
Share Capital Allotted Called Up Paid	1	1	1	1	350	350
Share Premium Account					31 250
Tangible Fixed Assets Additions						390 772
Tangible Fixed Assets Cost Or Valuation					641 151	831 652
Tangible Fixed Assets Depreciation					471 512	415 408
Tangible Fixed Assets Depreciation Charged In Period						74 265
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						130 369
Tangible Fixed Assets Disposals						200 271
Total Assets Less Current Liabilities					-1 801 126	301 556

Role: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Address: Bristol, Avon, BS1 6BU

Latest update: 4 March 2024

Maureen C.

Role: Secretary

Appointed: 10 February 2003

Resigned: 09 October 2018

Latest update: 4 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Address: London, NW8 8EP

Latest update: 4 March 2024

People with significant control

Premier House Investments Limited

Address: Hazell Way Bermuda Road Industrial Estate, Nuneaton, Warwickshire, CV10 7PQ, England

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 11544188

Notified on 9 October 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Albert C.

Notified on 6 April 2016

Ceased on 9 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Maureen C.

Notified on 6 April 2016

Ceased on 9 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan P.

Notified on 6 April 2016

Ceased on 9 October 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 October 2021
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 7 March 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	7 March 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	15 May 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	19 February 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31

Ralph Coleman Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Melvyn H.

Jonathan G.

Michael B.

Alan P.

Raymond G.

Maureen C.

Albert C.

Instant Companies Limited

Maureen C.

Swift Incorporations Limited

People with significant control

Premier House Investments Limited

Albert C.

Maureen C.

Alan P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies