Company Information for RING SIGHTS DEFENCE GROUP LIMITED
HARBOUR ROAD, RYE, EAST SUSSEX, TN31 7TE,
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Company Registration Number
04353211
Private Limited Company
Active |
Company Name | |
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RING SIGHTS DEFENCE GROUP LIMITED | |
Legal Registered Office | |
HARBOUR ROAD RYE EAST SUSSEX TN31 7TE Other companies in TN31 | |
Company Number | 04353211 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JULIA ELLIOTT |
||
SARAH JULIA ELLIOTT |
||
SHAUN ANTHONY ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PROXY SECRETARIES LIMITED |
Company Secretary | ||
NORMA ELEANOR FLACK |
Director | ||
CORPORATE DIRECTOR LIMITED |
Director | ||
PROXY LTD |
Director | ||
CORPORATE DIRECTOR LIMITED |
Director | ||
PROXY SECRETARIES LTD |
Company Secretary | ||
PROXY DIRECTORS LTD |
Director | ||
IAN RICHARD FLACK |
Company Secretary | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACHRO LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
RING SIGHTS DYNAMICS LIMITED | Director | 2010-11-29 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
KINGSVIEW OPTICAL LIMITED | Director | 1994-06-30 | CURRENT | 1993-06-14 | Active | |
RING SIGHTS DYNAMICS LIMITED | Director | 2010-11-29 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
KINGSVIEW OPTICAL LIMITED | Director | 1997-11-20 | CURRENT | 1993-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Sebastian James Elliott on 2022-01-15 | ||
Director's details changed for Mr Sebastian James Elliott on 2022-01-15 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Sebastian James Elliott on 2022-01-15 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/11/21 TO 30/06/21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Sarah Julia Elliott on 2020-04-04 | |
AA01 | Current accounting period extended from 30/06/20 TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JULIA ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM , Harbour Road, Rye Industrial Park, Rye, East Sussex, TN31 7TE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIA ELLIOTT / 17/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY ELLIOTT / 17/01/2017 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AP03 | Appointment of Sarah Julia Elliott as company secretary | |
AP01 | DIRECTOR APPOINTED SHAUN ANTHONY ELLIOTT | |
AP01 | DIRECTOR APPOINTED SARAH JULIA ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROXY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA FLACK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, SECOND FLOOR CARDIFF HOUSE TILLING ROAD, LONDON, NW2 1LJ | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS NORMA ELEANOR FLACK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 14, THE GATEWAY CENTRE 71, LONDON ROAD LIVERPOOL L3 8HY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, UNIT 14, THE GATEWAY CENTRE, 71, LONDON ROAD, LIVERPOOL, L3 8HY, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTOR LIMITED | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O CAAS 2ND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, C/O CAAS, 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ, UNITED KINGDOM | |
AD03 | REGISTER(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 | |
AR01 | 15/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROXY LTD | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTOR LIMITED / 15/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROXY SECRETARIES LIMITED / 15/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM UNIT 14 THE GATEWAY CENTRE 71 LONDON ROAD LIVERPOOL L3 8HY | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, UNIT 14 THE GATEWAY CENTRE, 71 LONDON ROAD, LIVERPOOL, L3 8HY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED PROXY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED PROXY LTD | |
288b | APPOINTMENT TERMINATED SECRETARY PROXY SECRETARIES LTD | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O BERG KAPROW LEWIS LLP 35 BALLARDS LANE LONDON N3 1XW | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O BERG KAPROW LEWIS LLP, 35 BALLARDS LANE, LONDON, N3 1XW | |
88(2)R | AD 16/04/07--------- £ SI 99@1=99 £ IC 2/101 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 150 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 150 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 3 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON NW7 2DQ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED 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 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NORMA ELEANOR GENEVIEVE FLACK |
Creditors Due After One Year | 2012-06-30 | £ 52,087 |
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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
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
Cash Bank In Hand | 2012-06-30 | £ 72,914 |
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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
RING SIGHTS DEFENCE GROUP LIMITED owns 3 domain names.
sights.co.uk ringsight.co.uk ringsights.co.uk
The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as RING SIGHTS DEFENCE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90131090 | ||||
90131090 | ||||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
84769000 | Parts of automatic goods-vending machines, incl. money changing machines, n.e.s. | |||
90059000 | Parts 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
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. |