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Company Information for

RINGSITE LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR,
Company Registration Number
04066049
Private Limited Company
Active

Company Overview

About Ringsite Ltd
RINGSITE LIMITED was founded on 2000-09-06 and has its registered office in Hinckley. The organisation's status is listed as "Active". Ringsite Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RINGSITE LIMITED
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3DR
Other companies in CV11
 
Filing Information
Company Number 04066049
Company ID Number 04066049
Date formed 2000-09-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 18:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RINGSITE LIMITED
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Company Officers of RINGSITE LIMITED

Current Directors
Officer Role Date Appointed
KAREN LOWE
Company Secretary 2000-12-15
KAREN LOWE
Director 2000-12-15
NEAL MICHAEL LOWE
Director 2000-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-09-06 2000-12-15
INSTANT COMPANIES LIMITED
Nominated Director 2000-09-06 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOWE NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Active
NEAL MICHAEL LOWE NEEDHAM COMMERCIAL INSURANCE SERVICES LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOWE
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-01-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-03PSC05Change of details for Needham Commercial Insurance Services Limited as a person with significant control on 2019-10-09
2019-10-04CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LOWE on 2019-09-12
2019-10-04CH01Director's details changed for Karen Lowe on 2019-09-12
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Manor Court Chambers Townsend Drive Nuneaton CV11 6RU
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOWE / 25/08/2015
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2015-09-07CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LOWE on 2015-08-25
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MICHAEL LOWE / 01/08/2015
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2013-10-10AR0106/09/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2011-09-29AR0106/09/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-04AR0106/09/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM SATURN FACILITIES 101 LOCKHURST LANE COVENTRY WARWICKSHIRE CV6 5SF
2009-07-13363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2009-01-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-03363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-20363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 33 CLAY LANE STOKE COVENTRY WEST MIDLANDS CV2 4LJ
2006-01-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-24363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-09-21363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-04363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 24A COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW
2002-03-12395PARTICULARS OF MORTGAGE/CHARGE
2001-09-17363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-03-13225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
2001-03-1388(2)RAD 15/12/00--------- £ SI 499@1=499 £ IC 1/500
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-02288bSECRETARY RESIGNED
2001-01-02288bDIRECTOR RESIGNED
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to RINGSITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RINGSITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LOAN AGREEMENT 2002-03-12 Outstanding MICHAEL NEEDHAM
DEBENTURE DEED 2001-03-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 102,983
Creditors Due Within One Year 2011-12-31 £ 136,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RINGSITE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 120,091
Current Assets 2011-12-31 £ 141,210
Debtors 2012-12-31 £ 119,390
Debtors 2011-12-31 £ 140,338
Shareholder Funds 2012-12-31 £ 19,891
Shareholder Funds 2011-12-31 £ 4,240
Tangible Fixed Assets 2012-12-31 £ 2,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RINGSITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RINGSITE LIMITED
Trademarks
We have not found any records of RINGSITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RINGSITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as RINGSITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RINGSITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RINGSITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RINGSITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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