Company Information for RINGTONS RETAIL STORES LIMITED
10 - 22 ALGERNON ROAD, NEWCASTLE UPON TYNE, NE6 2YN,
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Company Registration Number
06516769
Private Limited Company
Active |
Company Name | |
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RINGTONS RETAIL STORES LIMITED | |
Legal Registered Office | |
10 - 22 ALGERNON ROAD NEWCASTLE UPON TYNE NE6 2YN Other companies in NE6 | |
Company Number | 06516769 | |
---|---|---|
Company ID Number | 06516769 | |
Date formed | 2008-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 17:24:48 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NIGEL HASTINGS SMITH |
||
PETER NIGEL HASTINGS SMITH |
||
SIMON MONTGOMERY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL MOFFETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFUSION GB LIMITED | Director | 2016-06-30 | CURRENT | 1998-04-23 | Active | |
INFUSION GB HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-02-26 | Active | |
RINGTONS CAFES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
RINGTONS HIGH STREET OPPORTUNITIES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
RINGTONS BRANDED OPPORTUNITIES LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
RINGTONS STORES LIMITED | Director | 2006-09-30 | CURRENT | 2005-04-22 | Active | |
RINGTONS FOUNDATION LIMITED | Director | 2003-12-01 | CURRENT | 1978-08-25 | Active | |
GRALENNO LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-15 | Active | |
RINGTONS LIMITED | Director | 1991-09-22 | CURRENT | 1956-09-26 | Active | |
RINGTONS HOLDINGS LIMITED | Director | 1991-03-17 | CURRENT | 1987-11-17 | Active | |
RINGTONS FRANCHISING LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
RINGTONS CAFES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
RINGTONS HIGH STREET OPPORTUNITIES LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
RINGTONS BRANDED OPPORTUNITIES LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
RINGTONS STORES LIMITED | Director | 2006-04-10 | CURRENT | 2005-04-22 | Active | |
THE PERFECTLY PICKED AND PACKED COMPANY LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
RINGTONS LIMITED | Director | 1991-09-22 | CURRENT | 1956-09-26 | Active | |
RINGTONS HOLDINGS LIMITED | Director | 1991-03-17 | CURRENT | 1987-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1909928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1909928 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1909928 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1909928 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Nigel Hastings Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CARL MOFFETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MONTGOMERY SMITH / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL HASTINGS SMITH / 28/02/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARL MOFFETT on 2011-02-28 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARL MOFFETT on 2009-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CARL MOFFETT / 13/02/2009 | |
RES13 | SECT 175 (5) A 18/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 18/12/08 GBP SI 1909927@1=1909927 GBP IC 1/1909928 | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Collection Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |