Ralli Ltd.

Company Name	Ralli Ltd.
Company Status	Active
Company Number	04269656
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Previous Name	Justinsure Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Stephen Howard Fox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dalton House Dane Road Sale Greater Manchester M33 7AR

Director Name	Mr Adrian Ernest Anderson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 2001(2 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Dalton House Dane Road Sale Greater Manchester M33 7AR

Director Name	Mr Martin James Coyne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Dalton House Dane Road Sale Greater Manchester M33 7AR

Secretary Name	Adrian Ernest Anderson
Nationality	British
Status	Current
Appointed	21 May 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Dalton House Dane Road Sale Greater Manchester M33 7AR

Director Name	Miss Farhanah Ismail
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(13 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Frenchwood Avenue Preston PR1 4ND

Director Name	Ms James Douglas Reilly
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2015(13 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Weldon Road Altrincham Cheshire WA14 4EH

Secretary Name	Peter Lawrence Flynn
Nationality	British
Status	Resigned
Appointed	24 October 2001(2 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 21 May 2012)
Role	Company Director
Correspondence Address	113 Queens Park Road Heywood Lancashire OL10 4JR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.ralli.co.uk
Telephone	0161 8326131
Telephone region	Manchester

Location

Registered Address	Dalton House Dane Road Sale Greater Manchester M33 7AR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,499,114
Net Worth	-£2,463,651
Cash	£1,467
Current Liabilities	£6,535,906

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

13 July 2012	Delivered on: 19 July 2012 Persons entitled: Stephen Howard Fox & Adrian Ernest Anderson & Martin James Coyne Classification: Debenture Secured details: Â£6,000,000 due or to become due from the company to the chargee. Particulars: Plant and machinery, book debts, goodwill, work in progress and all other assets of the company. Outstanding
12 July 2012	Delivered on: 17 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 July 2012

Delivered on: 19 July 2012
Persons entitled: Stephen Howard Fox & Adrian Ernest Anderson & Martin James Coyne

Classification: Debenture
Secured details: Â£6,000,000 due or to become due from the company to the chargee.
Particulars: Plant and machinery, book debts, goodwill, work in progress and all other assets of the company.
Outstanding

12 July 2012

Delivered on: 17 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 January 2021	Registered office address changed from Jackson House Sibson Road Sale Cheshire M33 7RR to Dalton House Dane Road Sale Greater Manchester M33 7AR on 25 January 2021 (1 page)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (25 pages)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 May 2019	Director's details changed for Adrian Ernest Anderson on 10 May 2019 (2 pages)
15 May 2019	Change of details for Mr Adrian Ernest Anderson as a person with significant control on 10 May 2019 (2 pages)
15 May 2019	Change of details for Mr Adrian Ernest Anderson as a person with significant control on 10 May 2019 (2 pages)
5 April 2019	Total exemption full accounts made up to 30 June 2018 (25 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (24 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 30 June 2016 (22 pages)
5 June 2017	Total exemption full accounts made up to 30 June 2016 (22 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
8 June 2016	Total exemption full accounts made up to 30 June 2015 (24 pages)
8 June 2016	Total exemption full accounts made up to 30 June 2015 (24 pages)
29 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 900 (6 pages)
29 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 900 (6 pages)
17 June 2015	Total exemption full accounts made up to 30 June 2014 (22 pages)
17 June 2015	Total exemption full accounts made up to 30 June 2014 (22 pages)
13 March 2015	Appointment of Mr James Douglas Reilly as a director on 28 January 2015 (2 pages)
13 March 2015	Appointment of Mr James Douglas Reilly as a director on 28 January 2015 (2 pages)
13 March 2015	Appointment of Miss Farhanah Ismail as a director on 28 January 2015 (2 pages)
13 March 2015	Appointment of Miss Farhanah Ismail as a director on 28 January 2015 (2 pages)
22 August 2014	Director's details changed for Mr Martin James Coyne on 6 May 2014 (2 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 900 (4 pages)
22 August 2014	Director's details changed for Adrian Ernest Anderson on 6 May 2014 (2 pages)
22 August 2014	Director's details changed for Adrian Ernest Anderson on 6 May 2014 (2 pages)
22 August 2014	Director's details changed for Adrian Ernest Anderson on 6 May 2014 (2 pages)
22 August 2014	Secretary's details changed for Adrian Ernest Anderson on 6 May 2014 (1 page)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 900 (4 pages)
22 August 2014	Secretary's details changed for Adrian Ernest Anderson on 6 May 2014 (1 page)
22 August 2014	Director's details changed for Mr Martin James Coyne on 6 May 2014 (2 pages)
22 August 2014	Director's details changed for Stephen Howard Fox on 6 May 2014 (2 pages)
22 August 2014	Director's details changed for Stephen Howard Fox on 6 May 2014 (2 pages)
22 August 2014	Director's details changed for Mr Martin James Coyne on 6 May 2014 (2 pages)
22 August 2014	Secretary's details changed for Adrian Ernest Anderson on 6 May 2014 (1 page)
22 August 2014	Director's details changed for Stephen Howard Fox on 6 May 2014 (2 pages)
12 May 2014	Registered office address changed from , Jackson House Sibson Road, Sale, M33 3RR, United Kingdom on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Jackson House Sibson Road Sale M33 3RR United Kingdom on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from , Jackson House Sibson Road, Sale, M33 3RR, United Kingdom on 12 May 2014 (1 page)
28 April 2014	Registered office address changed from 16 Ralli Courts West Rverside Manchester M3 5FT on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , 16 Ralli Courts, West Rverside, Manchester, M3 5FT on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , 16 Ralli Courts, West Rverside, Manchester, M3 5FT on 28 April 2014 (1 page)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (25 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (25 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 900 (6 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 900 (6 pages)
26 September 2012	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
26 September 2012	Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page)
26 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
6 September 2012	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
25 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 900 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 13 July 2012 GBP 900 (4 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2012	Appointment of Adrian Ernest Anderson as a secretary (3 pages)
6 July 2012	Appointment of Adrian Ernest Anderson as a secretary (3 pages)
12 June 2012	Termination of appointment of Peter Flynn as a secretary (2 pages)
12 June 2012	Termination of appointment of Peter Flynn as a secretary (2 pages)
12 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 3 (4 pages)
12 June 2012	Appointment of Martin James Coyne as a director (3 pages)
12 June 2012	Appointment of Martin James Coyne as a director (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 3 (4 pages)
25 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Adrian Ernest Anderson on 14 August 2010 (2 pages)
17 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Stephen Howard Fox on 14 August 2010 (2 pages)
17 September 2010	Director's details changed for Adrian Ernest Anderson on 14 August 2010 (2 pages)
17 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Stephen Howard Fox on 14 August 2010 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 August 2009	Return made up to 14/08/09; full list of members (3 pages)
26 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 July 2009	Company name changed justinsure LIMITED\certificate issued on 23/07/09 (2 pages)
21 July 2009	Company name changed justinsure LIMITED\certificate issued on 23/07/09 (2 pages)
1 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
16 September 2008	Return made up to 14/08/08; full list of members (3 pages)
16 September 2008	Return made up to 14/08/08; full list of members (3 pages)
23 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 August 2007	Return made up to 14/08/07; no change of members (7 pages)
21 August 2007	Return made up to 14/08/07; no change of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 October 2006	Return made up to 14/08/06; full list of members (7 pages)
6 October 2006	Return made up to 14/08/06; full list of members (7 pages)
3 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
3 April 2006	Return made up to 14/08/05; full list of members (7 pages)
3 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
3 April 2006	Return made up to 14/08/05; full list of members (7 pages)
29 March 2005	Return made up to 14/08/04; full list of members (7 pages)
29 March 2005	Return made up to 14/08/04; full list of members (7 pages)
11 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
14 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 October 2003	Return made up to 14/08/03; full list of members (7 pages)
8 October 2003	Return made up to 14/08/03; full list of members (7 pages)
14 October 2002	Return made up to 14/08/02; full list of members (7 pages)
14 October 2002	Return made up to 14/08/02; full list of members (7 pages)
24 September 2002	Company name changed highprint LIMITED\certificate issued on 24/09/02 (2 pages)
24 September 2002	Company name changed highprint LIMITED\certificate issued on 24/09/02 (2 pages)
31 October 2001	Secretary resigned (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: the britannia suite, saint james's buildings, 79 oxford street, manchester M1 6FR (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (1 page)
31 October 2001	Director resigned (2 pages)
31 October 2001	Director resigned (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (2 pages)
14 August 2001	Incorporation (11 pages)
14 August 2001	Incorporation (11 pages)