| Company Name | Ringstroll Limited |
|---|---|
| Director | Jonathan James White |
| Company Status | Active |
| Company Number | 01313137 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1977(47 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan James White |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2021(43 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13a Oakwood Hill Loughton IG10 3TZ |
| Director Name | Barbara Alice Edney |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millside Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | George Edward Edney |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 01 March 2021) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Millside Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Secretary Name | Barbara Alice Edney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millside Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
Location
| Registered Address | 13a Oakwood Hill Loughton IG10 3TZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Alderton |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | B.a. Edney 50.00% Ordinary |
|---|---|
| 1000 at £1 | G.e. Edney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,881 |
| Cash | £2,065 |
| Current Liabilities | £58,443 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 18 March 1983 | Delivered on: 22 March 1983 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land and property lying to the north west of oakwood hill, loughton. Unit 13, oakwood hill industrial estate title no: ex 225328. Outstanding |
|---|---|
| 5 October 1979 | Delivered on: 22 October 1979 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the oak wood industrial estate, debden, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 7 September 1978 | Delivered on: 13 September 1978 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge on property comprised in a building agreement date 2.12.77. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 12 February 2021 | Appointment of Mr Jonathan James White as a director on 12 February 2021 (2 pages) |
|---|---|
| 9 February 2021 | Satisfaction of charge 3 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 2 in full (1 page) |
| 9 February 2021 | Satisfaction of charge 1 in full (1 page) |
| 2 February 2021 | Current accounting period extended from 31 December 2020 to 28 February 2021 (1 page) |
| 16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 February 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Director's details changed for Barbara Alice Edney on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for George Edward Edney on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Barbara Alice Edney on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for George Edward Edney on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 14/12/07; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 1 market hill coggeshall essex CO6 1TS (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: 1 market hill coggeshall essex CO6 1TS (1 page) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 October 1996 | Resolutions
|
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 16 October 1996 | Resolutions
|
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |