ANTHONY RALPH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANTHONY RALPH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08908742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTHONY RALPH LTD?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANTHONY RALPH LTD located?

    Registered Office Address
    126 High Street
    SN8 1LZ Marlborough
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTHONY RALPH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ANTHONY RALPH LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for ANTHONY RALPH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    10 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Feb 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Feb 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Feb 24, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of ANTHONY RALPH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HISCOX, Robert Ralph Scrymgeour
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    Director
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    EnglandBritish1526840001
    KINGHAM, Brian Anthony Charles
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    Director
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    EnglandBritish34220130001

    Who are the persons with significant control of ANTHONY RALPH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ralph Scrymgeour Hiscox
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    Apr 06, 2016
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brian Anthony Charles Kingham
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    Apr 06, 2016
    SN8 1LZ Marlborough
    126 High Street
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0