Company NameJack Ringer Limited
Company StatusDissolved
Company Number04318631
CategoryPrivate Limited Company
Incorporation Date7 November 2001(22 years, 4 months ago)
Dissolution Date27 December 2022 (1 year, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Jack Ringer
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2001(1 day after company formation)
Appointment Duration21 years, 1 month (closed 27 December 2022)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressSaffron House
Hamilton Road
Newmarket
Suffolk
CB8 0NY
Secretary NameMs Helen Jane Clow-Wilson
NationalityBritish
StatusClosed
Appointed08 November 2001(1 day after company formation)
Appointment Duration21 years, 1 month (closed 27 December 2022)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 The Avenue
Newmarket
Suffolk
CB8 9AA
Director NameMartin Van Beek
Date of BirthOctober 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed07 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 Hullsview
Water Lane
Hitchin
Hertfordshire
SG5 1TX
Secretary NameLisa Marie Chapman
NationalityBritish
StatusResigned
Appointed07 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address8 Fisher Close
Barton-Le-Clay
Bedford
MK45 4NF
Director NameMs Sandra Haines
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(13 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 August 2022)
RoleManager
Country of ResidenceEngland
Correspondence AddressSaffron House Hamilton Road
Newmarket
Suffolk
CB8 0NY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1David Ringer
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,689
Cash£60
Current Liabilities£8,192

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

9 November 2020Confirmation statement made on 7 November 2020 with updates (4 pages)
7 September 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
7 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
16 April 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
14 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
11 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017Notification of David Ringer as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Notification of David Ringer as a person with significant control on 7 November 2017 (2 pages)
22 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
23 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 June 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(5 pages)
24 September 2015Appointment of Ms Sandra Haines as a director on 3 September 2015 (2 pages)
24 September 2015Appointment of Ms Sandra Haines as a director on 3 September 2015 (2 pages)
24 September 2015Appointment of Ms Sandra Haines as a director on 3 September 2015 (2 pages)
8 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(4 pages)
12 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(4 pages)
12 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(4 pages)
29 January 2014Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 29 January 2014 (1 page)
29 January 2014Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 29 January 2014 (1 page)
5 March 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 March 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 March 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 February 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 March 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 November 2009Director's details changed for Jack Ringer on 7 November 2009 (2 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Jack Ringer on 7 November 2009 (2 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Jack Ringer on 7 November 2009 (2 pages)
6 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 November 2008Return made up to 07/11/08; full list of members (3 pages)
13 November 2008Return made up to 07/11/08; full list of members (3 pages)
1 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 November 2007Return made up to 07/11/07; full list of members (2 pages)
19 November 2007Return made up to 07/11/07; full list of members (2 pages)
18 April 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
18 April 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
1 December 2006Return made up to 07/11/06; full list of members (2 pages)
1 December 2006Return made up to 07/11/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
31 January 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 November 2005Return made up to 07/11/05; full list of members (6 pages)
11 November 2005Return made up to 07/11/05; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 November 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 September 2004Registered office changed on 06/09/04 from: the ashley business centre, starlings bridge, hitchin, hertfordshire SG5 1RJ (1 page)
6 September 2004Registered office changed on 06/09/04 from: the ashley business centre, starlings bridge, hitchin, hertfordshire SG5 1RJ (1 page)
14 November 2003Return made up to 07/11/03; full list of members (6 pages)
14 November 2003Return made up to 07/11/03; full list of members (6 pages)
21 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 September 2003Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
21 September 2003Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
21 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
12 November 2002Return made up to 07/11/02; full list of members (6 pages)
12 November 2002Return made up to 07/11/02; full list of members (6 pages)
18 December 2001New director appointed (2 pages)
18 December 2001New director appointed (2 pages)
10 December 2001Secretary resigned (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001New secretary appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001New secretary appointed (2 pages)
19 November 2001Director resigned (1 page)
19 November 2001Secretary resigned (1 page)
19 November 2001Secretary resigned (1 page)
19 November 2001Director resigned (1 page)
12 November 2001New secretary appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New secretary appointed (2 pages)
12 November 2001New director appointed (2 pages)
7 November 2001Incorporation (17 pages)
7 November 2001Incorporation (17 pages)