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RINGTONS HOLDINGS LIMITED - Algernon Road, Newcastle Upon Tyne, NE6 2YN, United Kingdom
Company Information
- Company registration number
- 02195196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Algernon Road
- Newcastle Upon Tyne
- NE6 2YN Algernon Road, Newcastle Upon Tyne, NE6 2YN UK
Management
- Managing Directors
- SMITH, Colin John
- SMITH, John David
- SMITH, Peter Nigel Hastings
- SMITH, Simon Montgomery
- THOMPSON, Julia Clare
- BROWN, David Nicholas
- Company secretaries
- WORRALL, Katy Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-17
- Age Of Company 1987-11-17 36 years
- SIC/NACE
- 10831
Ownership
- Beneficial Owners
- -
- -
- -
- Ringtons Foundation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIROJUST LIMITED
- Legal Entity Identifier (LEI)
- 213800S7X5AQW9PJCW71
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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RINGTONS HOLDINGS LIMITED Company Description
- RINGTONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02195196. Its current trading status is "live". It was registered 1987-11-17. It was previously called AIROJUST LIMITED. It has declared SIC or NACE codes as "10831". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Algernon Road .
Get RINGTONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ringtons Holdings Limited - Algernon Road, Newcastle Upon Tyne, NE6 2YN, United Kingdom
- 1987-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-10) - AA
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confirmation-statement-with-no-updates (2024-03-27) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-21) - CS01
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accounts-with-accounts-type-group (2023-04-05) - AA
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2023-10-02) - PSC09
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notification-of-a-person-with-significant-control (2023-10-02) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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accounts-with-accounts-type-group (2022-04-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-12) - MR01
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accounts-with-accounts-type-group (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-06) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-03) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
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confirmation-statement-with-updates (2019-03-18) - CS01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-04) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-31) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-15) - AUD
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accounts-with-accounts-type-group (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
keyboard_arrow_right 2013
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memorandum-articles (2013-12-19) - MEM/ARTS
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resolution (2013-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-30) - AP01
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capital-cancellation-shares (2013-05-07) - SH06
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capital-return-purchase-own-shares (2013-05-07) - SH03
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resolution (2013-04-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-group (2012-03-26) - AA
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termination-secretary-company-with-name (2012-10-12) - TM02
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-29) - AA
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change-person-director-company-with-change-date (2011-04-11) - CH01
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change-person-secretary-company-with-change-date (2011-04-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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termination-secretary-company-with-name (2011-10-05) - TM02
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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change-person-director-company-with-change-date (2011-04-12) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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resolution (2010-03-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-16) - AA
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change-person-secretary-company-with-change-date (2010-03-18) - CH03
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change-person-director-company-with-change-date (2010-03-18) - CH01
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termination-director-company-with-name (2010-03-30) - TM01
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capital-cancellation-shares (2010-04-12) - SH06
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capital-return-purchase-own-shares (2010-04-22) - SH03
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 169
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legacy (2009-03-17) - 288c
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resolution (2009-02-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-22) - AA
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auditors-resignation-company (2009-07-02) - AUD
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-09) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-04) - 288a
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legacy (2007-05-03) - 363s
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legacy (2007-06-16) - 288a
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legacy (2007-07-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363s
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accounts-with-accounts-type-group (2006-12-19) - AA
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-group (2005-11-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-25) - AA
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-19) - 395
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legacy (2003-08-04) - 225
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accounts-with-accounts-type-group (2003-07-21) - AA
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legacy (2003-04-29) - 363s
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auditors-resignation-company (2003-02-24) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-17) - AA
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legacy (2002-04-10) - 363s
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accounts-with-accounts-type-group (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-28) - AA
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-12) - 363s
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accounts-with-accounts-type-full-group (1999-06-02) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-07) - AUD
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accounts-with-accounts-type-full-group (1998-07-08) - AA
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legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-18) - AA
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legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-30) - AA
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legacy (1996-04-21) - 288
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legacy (1996-04-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-10) - AA
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legacy (1995-12-20) - 169
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-15) - AA
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legacy (1994-04-14) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-03) - 288
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accounts-with-accounts-type-full-group (1992-09-28) - AA
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legacy (1992-04-07) - 363s
keyboard_arrow_right 1991
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resolution (1991-09-30) - RESOLUTIONS
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legacy (1991-06-29) - 363a
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accounts-with-accounts-type-full-group (1991-10-15) - AA
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legacy (1991-11-15) - 169
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-23) - AA
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legacy (1990-10-23) - 363
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legacy (1990-01-11) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-01-13) - MEM/ARTS
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legacy (1989-03-31) - 122
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legacy (1989-04-05) - 169
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legacy (1989-01-03) - 169
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legacy (1989-04-20) - 363
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memorandum-articles (1989-04-27) - MEM/ARTS
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resolution (1989-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-09-15) - AA
keyboard_arrow_right 1988
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legacy (1988-01-06) - PUC 5
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legacy (1988-01-12) - 123
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legacy (1988-01-24) - 288
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resolution (1988-02-18) - RESOLUTIONS
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resolution (1988-01-12) - RESOLUTIONS
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legacy (1988-09-12) - PUC 3
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statement-of-affairs (1988-09-12) - SA
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resolution (1988-11-17) - RESOLUTIONS
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memorandum-articles (1988-04-26) - MEM/ARTS
keyboard_arrow_right 1987
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memorandum-articles (1987-12-30) - MEM/ARTS
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certificate-change-of-name-company (1987-12-16) - CERTNM
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memorandum-articles (1987-12-11) - MEM/ARTS
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legacy (1987-12-10) - 224
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legacy (1987-12-03) - 288
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legacy (1987-12-03) - 287
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resolution (1987-12-03) - RESOLUTIONS
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incorporation-company (1987-11-17) - NEWINC