Company number 05058857
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 5 WELBY CLOSE, MAIDENHEAD, BERKSHIRE, SL6 3PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of RONALD CHARLES ASSOCIATES LIMITED are www.ronaldcharlesassociates.co.uk, and www.ronald-charles-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Ronald Charles Associates Limited is a Private Limited Company.
The company registration number is 05058857. Ronald Charles Associates Limited has been working since 01 March 2004.
The present status of the company is Active. The registered address of Ronald Charles Associates Limited is 5 Welby Close Maidenhead Berkshire Sl6 3py. The company`s financial liabilities are £67.76k. It is £-16.87k against last year. And the total assets are £3.2k, which is £2.99k against last year. IRANI, Lorraine Ann is a Secretary of the company. IRANI, Lorraine Ann is a Director of the company. IRANI, Ronald Charles is a Director of the company. Secretary BENNETT, Linda Patricia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
ronald charles associates Key Finiance
LIABILITIES
£67.76k
-20%
CASH
n/a
TOTAL ASSETS
£3.2k
+1452%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Persons With Significant Control
Mr Ronald Charles Irani
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RONALD CHARLES ASSOCIATES LIMITED Events
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 32 more events
15 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
08 Mar 2004
Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Mar 2004
Incorporation
8 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 37 39 & 49 the causeway great…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied
on 5 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…