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RINGDALE CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ringdale Consultants Ltd. The company was founded 27 years ago and was given the registration number 03368148. The firm's registered office is in SURREY. You can find them at 39 Browning Avenue, Sutton, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RINGDALE CONSULTANTS LTD
Company Number:03368148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Browning Avenue, Sutton, Surrey, SM1 3QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Browning Avenue, Sutton, SM1 3QU

Secretary09 May 1997Active
39 Browning Avenue, Sutton, SM1 3QU

Director09 May 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 1997Active
Appledore, Burnetts Lane, Horton Heath, Eastleigh, United Kingdom, SO50 7DJ

Director01 March 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 1997Active

People with Significant Control

Mr Richard Alan Spaull
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:39 Browning Avenue, Surrey, SM1 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Aida Hasanah Spaull
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Indonesian
Address:39 Browning Avenue, Surrey, SM1 3QU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-13Dissolution

Dissolution application strike off company.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-03Officers

Termination director company with name termination date.

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2020-10-17Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-03-12Officers

Appoint person director company with name date.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-05-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption full.

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2015-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption full.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption full.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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