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Company Information for

RONNIE WOOD PRIVATE COLLECTION LIMITED

C/O Ymu Business Management Limited, 180 Great Portland Street, London, W1W 5QZ,
Company Registration Number
04512823
Private Limited Company
Active

Company Overview

About Ronnie Wood Private Collection Ltd
RONNIE WOOD PRIVATE COLLECTION LIMITED was founded on 2002-08-16 and has its registered office in London. The organisation's status is listed as "Active". Ronnie Wood Private Collection Limited is a Private Limited Company registered in ENGLAND 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
RONNIE WOOD PRIVATE COLLECTION LIMITED
 
Legal Registered Office
C/O Ymu Business Management Limited
180 Great Portland Street
London
W1W 5QZ
Other companies in W1B
 
Previous Names
SCREAM ART LIMITED18/06/2015
Filing Information
Company Number 04512823
Company ID Number 04512823
Date formed 2002-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-06
Return next due 2025-08-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798994423  
Last Datalog update: 2024-12-19 12:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RONNIE WOOD PRIVATE COLLECTION LIMITED
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Company Officers of RONNIE WOOD PRIVATE COLLECTION LIMITED

Current Directors
Officer Role Date Appointed
SHERRY DIANE DALY
 Company Secretary 2009-07-07
SHERRY DIANE DALY
 Director 2009-07-07
RONALD DAVID WOOD
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIESON JOSEPH WOOD
 Company Secretary 2002-08-16 2009-07-07
JOSEPHINE ALICE WOOD
 Company Secretary 2002-08-16 2009-07-07
JAMIESON JOSEPH WOOD
 Director 2002-08-16 2009-07-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-16 2002-08-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERRY DIANE DALY S DALY ASSOCIATES LTD Director 2013-12-13 CURRENT 2013-12-13 Liquidation
SHERRY DIANE DALY MARATHON MUSIC LIMITED Director 2012-06-18 CURRENT 1990-11-15 Active
SHERRY DIANE DALY MUNRO SOUNDS LIMITED Director 1992-01-01 CURRENT 1972-04-21 Active - Proposal to Strike off
RONALD DAVID WOOD ROCKYARCH LIMITED Director 1992-12-31 CURRENT 1986-10-01 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-09-29CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-03-30AA01Current accounting period extended from 30/09/19 TO 31/03/20
2020-03-30AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England
2019-01-25AP03Appointment of Mrs Sally Louise Wood as company secretary on 2018-08-31
2019-01-25TM02Termination of appointment of Sherry Diane Daly on 2018-08-31
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-10-03PSC07CESSATION OF SHERRY DIANE DALY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SHERRY DIANE DALY
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 19 Portland Place London W1B 1PX
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18RES15CHANGE OF NAME 17/06/2015
2015-06-18CERTNMCompany name changed scream art LIMITED\certificate issued on 18/06/15
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM Unit 1 92 Lots Road London SW10 0QD United Kingdom
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM C/O Ojk Ltd 19 Portland Place London W1B 1PX United Kingdom
2012-10-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0106/08/12 ANNUAL RETURN FULL LIST
2011-08-18AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-18CH01Director's details changed for Ronald David Wood on 2011-06-06
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-27AA01PREVEXT FROM 31/08/2010 TO 30/09/2010
2010-09-06AA31/08/09 TOTAL EXEMPTION SMALL
2010-08-26AR0106/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERRY DIANE DALY / 06/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHERRY DIANE DALY / 06/08/2010
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 2 HENRIETTA STREET LONDON WC2E 8PS
2009-09-17363aRETURN MADE UP TO 06/08/09; CHANGE OF MEMBERS
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 43-45 DORSET STREET LONDON W1U 7NA
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMIESON WOOD
2009-07-08288aDIRECTOR AND SECRETARY APPOINTED SHERRY DALY
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY JOSEPHINE WOOD
2009-01-26AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-10AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-11-15363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-29363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-2788(2)RAD 17/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-09-27288bSECRETARY RESIGNED
2002-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-27288bDIRECTOR RESIGNED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to RONNIE WOOD PRIVATE COLLECTION 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 RONNIE WOOD PRIVATE COLLECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-05-13 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RONNIE WOOD PRIVATE COLLECTION LIMITED

Intangible Assets
Patents
We have not found any records of RONNIE WOOD PRIVATE COLLECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RONNIE WOOD PRIVATE COLLECTION LIMITED
Trademarks
We have not found any records of RONNIE WOOD PRIVATE COLLECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RONNIE WOOD PRIVATE COLLECTION 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 (47990 - Other retail sale not in stores, stalls or markets) as RONNIE WOOD PRIVATE COLLECTION LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where RONNIE WOOD PRIVATE COLLECTION 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 RONNIE WOOD PRIVATE COLLECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0197020000Original engravings, prints and lithographs
2012-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-06-0197020000Original engravings, prints and lithographs
2010-12-0149119100Pictures, prints and photographs, 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 RONNIE WOOD PRIVATE COLLECTION 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 RONNIE WOOD PRIVATE COLLECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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