| Company Name | The Perfectly Picked And Packed Company Limited |
|---|---|
| Directors | Simon Montgomery Smith and Colin Bruce Philip Stevens |
| Company Status | Active |
| Company Number | 05360070 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Simon Montgomery Smith |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-22 Algernon Road Byker Newcastle Upon Tyne NE6 2YN |
| Secretary Name | Mr Peter Nigel Hastings Smith |
|---|---|
| Status | Current |
| Appointed | 27 September 2011(6 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10-22 Algernon Road Byker Newcastle Upon Tyne NE6 2YN |
| Director Name | Mr Colin Bruce Philip Stevens |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2017(12 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Manufacturing |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-22 Algernon Road Byker Newcastle Upon Tyne NE6 2YN |
| Secretary Name | Lorraine Ann Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 65 Highbury Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN |
| Secretary Name | Mr Neville Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Woodlands North Shields Tyne & Wear NE29 9JS |
| Secretary Name | Carl Moffett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2008(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 September 2011) |
| Role | Company Director |
| Correspondence Address | PO Box 3, Algernon Road Heaton Newcastle Upon Tyne NE6 2YN |
Contact
| Website | ringtons.co.uk |
|---|
Location
| Registered Address | 10-22 Algernon Road Byker 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 |
Shareholders
| 1 at £1 | Ringtons LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 February 2019 | Confirmation statement made on 10 February 2019 with updates (5 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 12 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 30 November 2017 | Appointment of Mr Colin Bruce Philip Stevens as a director on 20 November 2017 (2 pages) |
| 30 November 2017 | Appointment of Mr Colin Bruce Philip Stevens as a director on 20 November 2017 (2 pages) |
| 30 November 2017 | Cessation of Ringtons Holdings Limited as a person with significant control on 21 November 2017 (1 page) |
| 30 November 2017 | Cessation of Ringtons Holdings Limited as a person with significant control on 21 November 2017 (1 page) |
| 30 November 2017 | Notification of Infusion Gb Limited as a person with significant control on 21 November 2017 (2 pages) |
| 30 November 2017 | Notification of Infusion Gb Limited as a person with significant control on 21 November 2017 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 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) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Director's details changed for Mr Simon Montgomery Smith on 10 February 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Carl Moffett on 10 February 2011 (1 page) |
| 25 February 2011 | Secretary's details changed for Carl Moffett on 10 February 2011 (1 page) |
| 25 February 2011 | Director's details changed for Mr Simon Montgomery Smith on 10 February 2011 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Mr Simon Smith on 19 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Mr Simon Smith on 19 February 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Carl Moffett on 12 September 2009 (2 pages) |
| 12 February 2010 | Secretary's details changed for Carl Moffett on 12 September 2009 (2 pages) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 28 November 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 15 August 2008 | Secretary appointed carl william moffett (2 pages) |
| 15 August 2008 | Secretary appointed carl william moffett (2 pages) |
| 15 August 2008 | Appointment terminated secretary neville ferguson (1 page) |
| 15 August 2008 | Appointment terminated secretary neville ferguson (1 page) |
| 30 June 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 10/02/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 10/02/07; full list of members (3 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 15 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 17 May 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 17 May 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 17 May 2006 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 10 February 2005 | Incorporation (15 pages) |
| 10 February 2005 | Incorporation (15 pages) |