CHARLES RANSFORD & SON LIMITED

Key Data

Status

Active

Company No.

01185122

Incorporation date

25/09/1974

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1974)

09/01/2026

Purchase of own shares.

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09/01/2026

Cancellation of shares. Statement of capital on 2025-12-08

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30/09/2025

Full accounts made up to 2024-12-31

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11/08/2025

Memorandum and Articles of Association

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20/05/2025

Resolutions

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19/05/2025

Change of share class name or designation

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19/05/2025

Change of share class name or designation

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15/05/2025

Confirmation statement made on 2025-05-01 with updates

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30/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/08/2024

Director's details changed for Mr Robert Craig Leitch on 2024-01-01

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with no updates

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04/04/2024

Termination of appointment of Stephen Thomas Green as a secretary on 2024-02-23

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04/04/2024

Appointment of Mr James Patrick Devitt as a secretary on 2024-02-23

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29/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with no updates

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19/01/2023

Appointment of Mr Christopher John Offa as a director on 2023-01-01

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01/10/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

02/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

07/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

04/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

12/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

21/06/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

13/06/2019

Cessation of Alfred John Bryan Evans as a person with significant control on 2019-04-01

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13/06/2019

Cessation of Alistair William Evans as a person with significant control on 2019-04-01

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13/06/2019

Change of details for Mr Allistair William Evans as a person with significant control on 2019-05-01

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04/06/2019

Cessation of Stephen Thomas Green as a person with significant control on 2019-04-01

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17/05/2019

Change of details for Mr Allistair William Evans as a person with significant control on 2019-04-01

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18/01/2019

Appointment of Mr Thomas Wyn Jones as a director on 2019-01-01

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18/01/2019

Appointment of Mrs Claire Jane Evans as a director on 2019-01-01

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12/09/2018

Notification of Allistair William Evans as a person with significant control on 2018-08-24

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10/08/2018

Change of details for Mr Alistair William Evans as a person with significant control on 2018-08-10

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10/08/2018

Change of details for Mr Stephen Thomas Green as a person with significant control on 2018-08-10

View PDF (2 pages)

10/08/2018

Secretary's details changed for Mr Stephen Thomas Green on 2018-08-10

View PDF (1 pages)

10/08/2018

Director's details changed for Mr Alistair William Evans on 2018-08-10

View PDF (2 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (8 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

21/04/2017

Termination of appointment of Stephen Hugh Turner as a director on 2017-03-31

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23/03/2017

Termination of appointment of William Luis Alan Evans as a director on 2016-12-27

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16/03/2017

Satisfaction of charge 1 in full

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01/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

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26/05/2016

Accounts for a medium company made up to 2015-12-31

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22/06/2015

Accounts for a medium company made up to 2014-12-31

View PDF (21 pages)

02/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (8 pages)

01/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

13/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

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16/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

29/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (11 pages)

29/05/2013

Termination of appointment of David White as a director

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09/10/2012

Statement of company's objects

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09/10/2012

Resolutions

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04/10/2012

Accounts for a medium company made up to 2011-12-31

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28/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

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09/08/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

02/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (9 pages)

27/01/2011

Appointment of Mr Robert Craig Leitch as a director

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27/01/2011

Appointment of Mr David Mark White as a director

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25/01/2011

Appointment of Mr Alistair William Evans as a director

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25/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

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04/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

01/06/2009

Return made up to 01/05/09; full list of members

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02/12/2008

Appointment terminated director peter walters

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02/11/2008

Accounts for a medium company made up to 2007-12-31

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30/05/2008

Return made up to 01/05/08; full list of members

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29/05/2008

Director's change of particulars / alfred evans / 17/01/2008

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

28/06/2007

Return made up to 01/05/07; full list of members

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22/11/2006

Director resigned

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06/11/2006

Accounts for a medium company made up to 2005-12-31

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05/07/2006

Director resigned

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05/06/2006

Return made up to 01/05/06; full list of members

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09/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

05/05/2005

Return made up to 01/05/05; full list of members

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03/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

26/05/2004

Return made up to 01/05/04; full list of members

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26/10/2003

Accounts for a medium company made up to 2002-12-31

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20/06/2003

New director appointed

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20/06/2003

New director appointed

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28/05/2003

Return made up to 01/05/03; full list of members

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08/04/2003

Secretary's particulars changed

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05/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

14/05/2002

Return made up to 01/05/02; full list of members

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30/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

15/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

22/05/2000

Return made up to 01/05/00; full list of members

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/04/1999

Return made up to 01/05/99; no change of members

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21/10/1998

Full accounts made up to 1997-12-31

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30/04/1998

Return made up to 01/05/98; full list of members

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30/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

30/04/1997

Return made up to 01/05/97; no change of members

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26/03/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

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19/03/1997

Full accounts made up to 1996-04-30

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26/04/1996

Return made up to 01/05/96; no change of members

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07/03/1996

Accounts for a medium company made up to 1995-04-30

View PDF (18 pages)

16/02/1996

Accounting reference date shortened from 31/12 to 30/04

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02/01/1996

Accounting reference date shortened from 30/04 to 31/12

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01/05/1995

Return made up to 01/05/95; full list of members

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14/03/1995

Accounts for a medium company made up to 1994-04-30

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28/04/1994

Return made up to 01/05/94; change of members

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09/03/1994

Accounts for a small company made up to 1993-04-30

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30/04/1993

Return made up to 01/05/93; no change of members

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03/03/1993

Accounts for a medium company made up to 1992-04-30

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07/07/1992

Accounts for a medium company made up to 1991-04-30

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13/05/1992

Return made up to 01/05/92; full list of members

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25/07/1991

Accounts for a small company made up to 1990-04-30

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11/06/1991

Return made up to 01/05/91; full list of members

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23/05/1990

Accounts for a medium company made up to 1989-04-30

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23/05/1990

Return made up to 01/05/90; no change of members

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22/03/1990

Return made up to 27/06/89; no change of members

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08/05/1989

Full accounts made up to 1988-04-30

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08/05/1989

Return made up to 30/12/88; full list of members

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09/02/1989

Auditor's resignation

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07/04/1988

Full accounts made up to 1987-04-30

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07/04/1988

Return made up to 18/12/87; full list of members

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29/05/1987

Return made up to 01/12/86; full list of members

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29/05/1987

Full accounts made up to 1986-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Full accounts made up to 1985-04-30

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06/05/1986

Return made up to 02/12/85; full list of members

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20/07/1982

Particulars of mortgage/charge

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19/07/1982

Particulars of mortgage/charge

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15/04/1978

Particulars of mortgage/charge

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04/01/1977

Particulars of mortgage/charge

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25/09/1974

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Stephen Hugh	Director	10/06/2003 - 31/03/2017	1
Parry, Christopher George	Director	10/06/2003 - 31/10/2006	-
Leitch, Robert Craig	Director	01/01/2011 - Present	2
Offa, Christopher John	Director	01/01/2023 - Present	1
Devitt, James Patrick	Secretary	23/02/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES RANSFORD & SON LIMITED

CHARLES RANSFORD & SON LIMITED is an(a) Active company incorporated on 25/09/1974 with the registered office located at The Sawmill, Station Rd, Bishops Castle, Salop SY9 5AQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RANSFORD & SON LIMITED?

CHARLES RANSFORD & SON LIMITED is currently Active. It was registered on 25/09/1974 .

Where is CHARLES RANSFORD & SON LIMITED located?

CHARLES RANSFORD & SON LIMITED is registered at The Sawmill, Station Rd, Bishops Castle, Salop SY9 5AQ.

What does CHARLES RANSFORD & SON LIMITED do?

CHARLES RANSFORD & SON LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for CHARLES RANSFORD & SON LIMITED?

The latest filing was on 09/01/2026: Purchase of own shares..