UKBizDB.co.uk

RINGTONS LIMITED

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

This company is commonly known as Ringtons Limited. The company was founded 67 years ago and was given the registration number 00572008. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 10-22 Algernon Road, Heaton, Newcastle Upon Tyne, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:RINGTONS LIMITED
Company Number:00572008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1956
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:10-22 Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN

Secretary16 August 2023Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN

Director01 January 2024Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN

Director01 July 2023Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN

Director01 July 2023Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Director-Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN

Director01 July 2023Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Director15 November 2011Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Director-Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Director-Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, NE6 2YN

Director01 July 2023Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Director22 August 2013Active
105 Abbots Way, Preston Farm, North Shields, NE29 8LS

Secretary01 April 1996Active
8 Woodlands, North Shields, NE29 9JS

Secretary02 June 2006Active
8 Woodlands, North Shields, NE29 9JS

Secretary20 November 1999Active
8 Woodlands, North Shields, NE29 9JS

Secretary-Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Secretary21 May 2007Active
Flat 1 65 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3LN

Secretary08 November 2004Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Secretary27 September 2011Active
Ringtons Limited, Heaton, Newcastle Upon Tyne, England, NE6 2YN

Director01 July 2015Active
105 Abbots Way, Preston Farm, North Shields, NE29 8LS

Director01 April 1996Active
8 Woodlands, North Shields, NE29 9JS

Director01 October 2004Active
8 Woodlands, North Shields, NE29 9JS

Director01 October 1992Active
42 Holly Avenue, Whitley Bay, NE26 1ED

Director-Active
32 Oaklands, Ponteland, NE20 9PH

Director01 October 2003Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Director23 May 2007Active
10-22, Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN

Director24 May 2007Active
6 Alnside Court, Lesbury, Alnwick, NE66 3PD

Director20 April 2007Active
12 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, NE2 3JX

Director-Active
3 Oaklands Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YJ

Director-Active
6 Arlington Court, Kenton Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JR

Director01 January 2001Active
Redgate Head, Wolsingham, DL13 3HJ

Director04 January 2000Active

People with Significant Control

Ringtons Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10-22, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 2YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type full.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2024-01-08Officers

Appoint person director company with name date.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Officers

Termination secretary company with name termination date.

Download
2023-08-22Officers

Appoint person secretary company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type full.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-05Accounts

Accounts with accounts type full.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type full.

Download
2020-03-04Mortgage

Mortgage satisfy charge full.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.