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Home > England & Wales Companies > RING SIGHTS DEFENCE GROUP LIMITED
Company Information for

RING SIGHTS DEFENCE GROUP LIMITED

HARBOUR ROAD, RYE, EAST SUSSEX, TN31 7TE,
Company Registration Number
04353211
Private Limited Company
Active

Company Overview

About Ring Sights Defence Group Ltd
RING SIGHTS DEFENCE GROUP LIMITED was founded on 2002-01-15 and has its registered office in Rye. The organisation's status is listed as "Active". Ring Sights Defence Group 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
RING SIGHTS DEFENCE GROUP LIMITED
 
Legal Registered Office
HARBOUR ROAD
RYE
EAST SUSSEX
TN31 7TE
Other companies in TN31
 
Filing Information
Company Number 04353211
Company ID Number 04353211
Date formed 2002-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108229626  
Last Datalog update: 2024-02-05 12:34:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RING SIGHTS DEFENCE GROUP LIMITED
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Company Officers of RING SIGHTS DEFENCE GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH JULIA ELLIOTT
Company Secretary 2010-11-29
SARAH JULIA ELLIOTT
Director 2010-11-29
SHAUN ANTHONY ELLIOTT
Director 2010-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
PROXY SECRETARIES LIMITED
Company Secretary 2009-06-26 2010-11-29
NORMA ELEANOR FLACK
Director 2010-07-01 2010-11-29
CORPORATE DIRECTOR LIMITED
Director 2009-06-26 2010-07-01
PROXY LTD
Director 2009-04-29 2010-01-15
CORPORATE DIRECTOR LIMITED
Director 2006-08-30 2009-04-29
PROXY SECRETARIES LTD
Company Secretary 2004-06-21 2009-04-20
PROXY DIRECTORS LTD
Director 2002-01-23 2006-08-30
IAN RICHARD FLACK
Company Secretary 2002-01-23 2004-06-21
NOMINEE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-01-15 2002-01-15
NOMINEE COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-15 2002-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JULIA ELLIOTT ACHRO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
SARAH JULIA ELLIOTT RING SIGHTS DYNAMICS LIMITED Director 2010-11-29 CURRENT 2002-02-27 Active - Proposal to Strike off
SARAH JULIA ELLIOTT KINGSVIEW OPTICAL LIMITED Director 1994-06-30 CURRENT 1993-06-14 Active
SHAUN ANTHONY ELLIOTT RING SIGHTS DYNAMICS LIMITED Director 2010-11-29 CURRENT 2002-02-27 Active - Proposal to Strike off
SHAUN ANTHONY ELLIOTT KINGSVIEW OPTICAL LIMITED Director 1997-11-20 CURRENT 1993-06-14 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
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Director's details changed for Mr Sebastian James Elliott on 2022-01-15
2022-02-01Director's details changed for Mr Sebastian James Elliott on 2022-01-15
2022-02-01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-02-01CH01Director's details changed for Mr Sebastian James Elliott on 2022-01-15
2021-11-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AA01Current accounting period shortened from 30/11/21 TO 30/06/21
2021-05-13AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-18TM02Termination of appointment of Sarah Julia Elliott on 2020-04-04
2020-11-05AA01Current accounting period extended from 30/06/20 TO 30/11/20
2020-04-27AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES ELLIOTT
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JULIA ELLIOTT
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-12-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM , Harbour Road, Rye Industrial Park, Rye, East Sussex, TN31 7TE
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIA ELLIOTT / 17/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY ELLIOTT / 17/01/2017
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-20AR0115/01/15 ANNUAL RETURN FULL LIST
2014-03-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-21AR0115/01/14 ANNUAL RETURN FULL LIST
2014-02-21AD04Register(s) moved to registered office address
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0115/01/13 ANNUAL RETURN FULL LIST
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0115/01/12 ANNUAL RETURN FULL LIST
2011-03-16AR0115/01/11 ANNUAL RETURN FULL LIST
2010-12-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-07AP03Appointment of Sarah Julia Elliott as company secretary
2010-12-07AP01DIRECTOR APPOINTED SHAUN ANTHONY ELLIOTT
2010-12-07AP01DIRECTOR APPOINTED SARAH JULIA ELLIOTT
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2010-12-07TM02APPOINTMENT TERMINATED, SECRETARY PROXY SECRETARIES LIMITED
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMA FLACK
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, SECOND FLOOR CARDIFF HOUSE TILLING ROAD, LONDON, NW2 1LJ
2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-27AP01DIRECTOR APPOINTED MRS NORMA ELEANOR FLACK
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 14, THE GATEWAY CENTRE 71, LONDON ROAD LIVERPOOL L3 8HY UNITED KINGDOM
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, UNIT 14, THE GATEWAY CENTRE, 71, LONDON ROAD, LIVERPOOL, L3 8HY, UNITED KINGDOM
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTOR LIMITED
2010-06-04AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O CAAS 2ND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ UNITED KINGDOM
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O CAAS, 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ, UNITED KINGDOM
2010-01-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-30AR0115/01/10 FULL LIST
2010-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PROXY LTD
2010-01-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTOR LIMITED / 15/01/2010
2010-01-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROXY SECRETARIES LIMITED / 15/01/2010
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM UNIT 14 THE GATEWAY CENTRE 71 LONDON ROAD LIVERPOOL L3 8HY
2010-01-30AD02SAIL ADDRESS CREATED
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, UNIT 14 THE GATEWAY CENTRE, 71 LONDON ROAD, LIVERPOOL, L3 8HY
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30288aSECRETARY APPOINTED PROXY SECRETARIES LIMITED
2009-06-30288aDIRECTOR APPOINTED CORPORATE DIRECTOR LIMITED
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTOR LIMITED
2009-04-29288aDIRECTOR APPOINTED PROXY LTD
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY PROXY SECRETARIES LTD
2009-03-09363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-02-26363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O BERG KAPROW LEWIS LLP 35 BALLARDS LANE LONDON N3 1XW
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O BERG KAPROW LEWIS LLP, 35 BALLARDS LANE, LONDON, N3 1XW
2007-07-1788(2)RAD 16/04/07--------- £ SI 99@1=99 £ IC 2/101
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 150 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 150 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB
2007-02-12363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-06288bDIRECTOR RESIGNED
2006-03-07363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-03-01363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-11RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON NW7 2DQ
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01288bSECRETARY RESIGNED
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF
2004-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-14RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-24363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-01-10225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-02-21288aNEW SECRETARY APPOINTED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU
2002-01-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to RING SIGHTS DEFENCE GROUP 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 RING SIGHTS DEFENCE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-01 Satisfied NORMA ELEANOR GENEVIEVE FLACK
Creditors
Creditors Due After One Year 2012-06-30 £ 52,087
Creditors Due After One Year 2011-06-30 £ 52,087
Creditors Due Within One Year 2012-06-30 £ 125,969
Creditors Due Within One Year 2011-06-30 £ 58,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-11-30
Annual Accounts
2021-06-30

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 RING SIGHTS DEFENCE GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 72,914
Cash Bank In Hand 2011-06-30 £ 16,365
Current Assets 2012-06-30 £ 163,050
Current Assets 2011-06-30 £ 66,270
Debtors 2012-06-30 £ 88,136
Debtors 2011-06-30 £ 47,905
Stocks Inventory 2012-06-30 £ 2,000
Stocks Inventory 2011-06-30 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RING SIGHTS DEFENCE GROUP LIMITED registering or being granted any patents
Domain Names

RING SIGHTS DEFENCE GROUP LIMITED owns 3 domain names.

sights.co.uk   ringsight.co.uk   ringsights.co.uk  

Trademarks
We have not found any records of RING SIGHTS DEFENCE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RING SIGHTS DEFENCE GROUP 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 (84220 - Defence activities) as RING SIGHTS DEFENCE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RING SIGHTS DEFENCE GROUP 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.
Import/Export of Goods
Goods imported/exported by RING SIGHTS DEFENCE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090131090
2018-09-0090131090
2014-04-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2012-12-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2011-11-0184769000Parts of automatic goods-vending machines, incl. money changing machines, n.e.s.
2010-02-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RING SIGHTS DEFENCE GROUP 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 RING SIGHTS DEFENCE GROUP 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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