Ringtons Foundation Limited

Company Name	Ringtons Foundation Limited
Company Status	Active
Company Number	01385785
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 August 1978(45 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin John Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 1998(20 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Mr Peter Nigel Hastings Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(25 years, 3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Mrs Gail Elizabeth Jackson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(34 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Mrs Suzanne Theresa Bailey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 October 2012(34 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Mrs Nadia Johnson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 March 2024(45 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10-22 Algernon Road Newcastle Upon Tyne NE6 2UN

Director Name	Mr Colin Richard Pitts
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 1995)
Role	Projects Manager
Correspondence Address	16 Hembrigg Gardens Quarry Lane Morely Leeds LS7 0ET

Director Name	Mr Thomas Charles Scott
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 1994)
Role	Accountant
Correspondence Address	10 Oakfield Road Lobley Hill Gateshead Tyne & Wear NE11 0AB

Director Name	Mr Douglas Smith
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 18 June 2003)
Role	Chartered Accountant
Correspondence Address	Flat 3 Dene Grange Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE

Director Name	Mr John Montgomery Smith
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	3 Oaklands Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YJ

Secretary Name	Mr Neville Ferguson
Nationality	British
Status	Resigned
Appointed	22 September 1991(13 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Mr Douglas Norman Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(15 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Alan Dixon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(15 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 1999)
Role	Customer Services Manager
Correspondence Address	8 Connaught Gardens Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 8AT

Director Name	David Jennison
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 24 December 2004)
Role	Training Manager
Correspondence Address	34 Woodcroft Close The Wyndings Annitsford Tyne And Wear NE23 7UF

Director Name	James Barwick
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(21 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 01 July 2021)
Role	New Business Development Manag
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Keith William Ord
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2004(26 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2012)
Role	Area Sales Manager
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Secretary Name	Mr Carl William Moffett
Nationality	British
Status	Resigned
Appointed	06 April 2008(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Secretary Name	Mr Peter Nigel Hastings Smith
Status	Resigned
Appointed	27 September 2011(33 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 01 March 2024)
Role	Company Director
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Director Name	Mr Nicholas John Hancock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2022(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2024)
Role	Welfare Manager
Country of Residence	England
Correspondence Address	Algernon Road Newcastle Upon Tyne NE6 2YN

Contact

Website	ringtons.co.uk
Telephone	0191 2097061
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Algernon Road Newcastle Upon Tyne NE6 2YN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 5 April 2019 (5 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 5 April 2018 (5 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
12 November 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
12 November 2015	Accounts for a dormant company made up to 5 April 2015 (5 pages)
22 September 2015	Annual return made up to 22 September 2015 no member list (4 pages)
22 September 2015	Annual return made up to 22 September 2015 no member list (4 pages)
3 November 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
3 November 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
3 November 2014	Accounts for a dormant company made up to 5 April 2014 (6 pages)
13 October 2014	Annual return made up to 22 September 2014 no member list (4 pages)
13 October 2014	Annual return made up to 22 September 2014 no member list (4 pages)
1 November 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
1 November 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
1 November 2013	Accounts for a dormant company made up to 5 April 2013 (6 pages)
7 October 2013	Annual return made up to 22 September 2013 no member list (4 pages)
7 October 2013	Annual return made up to 22 September 2013 no member list (4 pages)
12 March 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
12 March 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
12 March 2013	Accounts for a dormant company made up to 5 April 2012 (5 pages)
11 October 2012	Termination of appointment of Keith Ord as a director (1 page)
11 October 2012	Termination of appointment of Keith Ord as a director (1 page)
11 October 2012	Appointment of Mrs Suzanne Theresa Bailey as a director (2 pages)
11 October 2012	Appointment of Mrs Suzanne Theresa Bailey as a director (2 pages)
11 October 2012	Appointment of Mrs Gail Elizabeth Jackson as a director (2 pages)
11 October 2012	Appointment of Mrs Gail Elizabeth Jackson as a director (2 pages)
1 October 2012	Annual return made up to 22 September 2012 no member list (4 pages)
1 October 2012	Annual return made up to 22 September 2012 no member list (4 pages)
13 January 2012	Accounts for a dormant company made up to 5 April 2011 (5 pages)
13 January 2012	Accounts for a dormant company made up to 5 April 2011 (5 pages)
13 January 2012	Accounts for a dormant company made up to 5 April 2011 (5 pages)
17 October 2011	Annual return made up to 22 September 2011 no member list (4 pages)
17 October 2011	Termination of appointment of Douglas Smith as a director (1 page)
17 October 2011	Annual return made up to 22 September 2011 no member list (4 pages)
17 October 2011	Termination of appointment of Douglas Smith as a director (1 page)
7 October 2011	Appointment of Mr Peter Nigel Hastings Smith as a secretary (1 page)
7 October 2011	Appointment of Mr Peter Nigel Hastings Smith as a secretary (1 page)
5 October 2011	Termination of appointment of Carl Moffett as a secretary (1 page)
5 October 2011	Termination of appointment of Carl Moffett as a secretary (1 page)
6 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
6 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
6 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
5 November 2010	Director's details changed for Mr Douglas Norman Smith on 22 September 2010 (2 pages)
5 November 2010	Annual return made up to 22 September 2010 no member list (4 pages)
5 November 2010	Director's details changed for Mr Douglas Norman Smith on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Colin John Smith on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for James Barwick on 22 September 2010 (2 pages)
5 November 2010	Secretary's details changed for Mr Carl Moffett on 22 September 2010 (1 page)
5 November 2010	Director's details changed for Mr Peter Nigel Hastings Smith on 22 September 2010 (2 pages)
5 November 2010	Secretary's details changed for Mr Carl Moffett on 22 September 2010 (1 page)
5 November 2010	Director's details changed for James Barwick on 22 September 2010 (2 pages)
5 November 2010	Annual return made up to 22 September 2010 no member list (4 pages)
5 November 2010	Director's details changed for Keith William Ord on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Keith William Ord on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Colin John Smith on 22 September 2010 (2 pages)
5 November 2010	Director's details changed for Mr Peter Nigel Hastings Smith on 22 September 2010 (2 pages)
6 January 2010	Accounts for a dormant company made up to 5 April 2009 (5 pages)
6 January 2010	Accounts for a dormant company made up to 5 April 2009 (5 pages)
6 January 2010	Accounts for a dormant company made up to 5 April 2009 (5 pages)
23 September 2009	Secretary's change of particulars / carl moffett / 12/09/2009 (2 pages)
23 September 2009	Secretary's change of particulars / carl moffett / 12/09/2009 (2 pages)
22 September 2009	Secretary's change of particulars / carl moffett / 12/09/2009 (2 pages)
22 September 2009	Secretary's change of particulars / carl moffett / 12/09/2009 (2 pages)
22 September 2009	Annual return made up to 22/09/09 (3 pages)
22 September 2009	Annual return made up to 22/09/09 (3 pages)
26 January 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
26 January 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
26 January 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
3 October 2008	Annual return made up to 22/09/08 (3 pages)
3 October 2008	Annual return made up to 22/09/08 (3 pages)
2 October 2008	Secretary's change of particulars / carl muffett / 22/09/2008 (1 page)
2 October 2008	Secretary's change of particulars / carl muffett / 22/09/2008 (1 page)
16 April 2008	Secretary appointed carl muffett (2 pages)
16 April 2008	Appointment terminated secretary neville ferguson (1 page)
16 April 2008	Appointment terminated secretary neville ferguson (1 page)
16 April 2008	Secretary appointed carl muffett (2 pages)
4 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
4 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
9 October 2007	Annual return made up to 22/09/07 (5 pages)
9 October 2007	Annual return made up to 22/09/07 (5 pages)
2 February 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
2 February 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
2 February 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
18 October 2006	Annual return made up to 22/09/06 (5 pages)
18 October 2006	Annual return made up to 22/09/06 (5 pages)
3 January 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
3 January 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
3 January 2006	Accounts for a dormant company made up to 5 April 2005 (6 pages)
11 October 2005	Annual return made up to 22/09/05 363(288) ‐ Director's particulars changed (5 pages)
11 October 2005	Annual return made up to 22/09/05 363(288) ‐ Director's particulars changed (5 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	New director appointed (1 page)
12 January 2005	Director resigned (1 page)
16 November 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
16 November 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
16 November 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
20 October 2004	Annual return made up to 22/09/04 363(288) ‐ Director's particulars changed (5 pages)
20 October 2004	Annual return made up to 22/09/04 363(288) ‐ Director's particulars changed (5 pages)
27 July 2004	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
27 July 2004	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
7 October 2003	Annual return made up to 22/09/03 (5 pages)
7 October 2003	Annual return made up to 22/09/03 (5 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
22 October 2002	Annual return made up to 22/09/02 (5 pages)
22 October 2002	Annual return made up to 22/09/02 (5 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 October 2001	Annual return made up to 22/09/01 (4 pages)
5 October 2001	Annual return made up to 22/09/01 (4 pages)
7 June 2001	Full accounts made up to 31 December 2000 (7 pages)
7 June 2001	Full accounts made up to 31 December 2000 (7 pages)
16 October 2000	Annual return made up to 22/09/00 363(288) ‐ Director's particulars changed (4 pages)
16 October 2000	Annual return made up to 22/09/00 363(288) ‐ Director's particulars changed (4 pages)
23 August 2000	Full accounts made up to 31 December 1999 (5 pages)
23 August 2000	Full accounts made up to 31 December 1999 (5 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
14 October 1999	Annual return made up to 22/09/99 (6 pages)
14 October 1999	Annual return made up to 22/09/99 (6 pages)
10 September 1999	Full accounts made up to 31 December 1998 (5 pages)
10 September 1999	Full accounts made up to 31 December 1998 (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (6 pages)
27 October 1998	Annual return made up to 22/09/98 (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (6 pages)
27 October 1998	Annual return made up to 22/09/98 (6 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (5 pages)
7 October 1997	Annual return made up to 22/09/97 (4 pages)
7 October 1997	Annual return made up to 22/09/97 (4 pages)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
18 October 1996	Annual return made up to 22/09/96 (4 pages)
18 October 1996	Annual return made up to 22/09/96 (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (5 pages)
21 August 1996	Full accounts made up to 31 December 1995 (5 pages)
18 October 1995	Annual return made up to 22/09/95 363(288) ‐ Director resigned (4 pages)
18 October 1995	Annual return made up to 22/09/95 363(288) ‐ Director resigned (4 pages)
9 October 1995	Full accounts made up to 31 December 1994 (5 pages)
9 October 1995	Full accounts made up to 31 December 1994 (5 pages)
25 August 1978	Incorporation (22 pages)
25 August 1978	Incorporation (22 pages)

Ringtons Foundation Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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