Ringtons Stores Limited

Company Name	Ringtons Stores Limited
Company Status	Active
Company Number	05432686
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Previous Names	Bijoux Bride Limited and The Bus Consultancy Limited

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 April 2006(11 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ringtons Ltd 10-22 Algernon Road Newcastle Upon Tyne Tyne & Wear NE6 2YN

Director Name	Mr Colin John Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(1 year, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ringtons Ltd 10-22 Algernon Road Newcastle Upon Tyne Tyne & Wear NE6 2YN

Director Name	Mr Peter Nigel Hastings Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(1 year, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ringtons Ltd 10-22 Algernon Road Newcastle Upon Tyne Tyne & Wear NE6 2YN

Secretary Name	Mr Peter Nigel Hastings Smith
Status	Current
Appointed	27 September 2011(6 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	C/O Ringtons Ltd 10-22 Algernon Road Newcastle Upon Tyne Tyne & Wear NE6 2YN

Director Name	Zoe Doyle
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Fashion Designer
Correspondence Address	Flat 3 The Dovecote 129 Battersea Rise London SW11 1HE

Secretary Name	James Doyle
Nationality	British
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 The Dovecote 129 Battersea Rise London SW11 1HE

Director Name	Mr John David Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ES

Director Name	Mark Howard Naughton Rumbo
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Twickenham Road Teddington Middlesex TW11 8AG

Secretary Name	Lorraine Anm Quinn
Nationality	British
Status	Resigned
Appointed	10 April 2006(11 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 June 2006)
Role	Accountant
Correspondence Address	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, 1 month after company formation)
Appointment Duration	1 year (resigned 14 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodlands North Shields Tyne & Wear NE29 9JS

Director Name	Johanna Katrina Ayres
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	123 Compton Road Brighton East Sussex BN1 5AL

Director Name	Sarah Brass
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Company Director
Correspondence Address	47a Finborough Road Chelsea London SW10 9DQ

Secretary Name	Mr Carl Moffett
Nationality	British
Status	Resigned
Appointed	15 June 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 2011)
Role	Company Director
Correspondence Address	C/O Ringtons Ltd 10-22 Algernon Road Newcastle Upon Tyne Tyne & Wear NE6 2YN

Contact

Website	ringtons.co.uk
Telephone	0191 2097030
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Ringtons Ltd 10-22 Algernon Road Newcastle Upon Tyne Tyne & Wear NE6 2YN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside

Shareholders

1.9m at £1	Ringtons Retail Stores 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	22 April 2024 (3 days ago)
Next Return Due	6 May 2025 (1 year from now)

Filing History

23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
13 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,909,927 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,909,927 (4 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)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,909,927 (4 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,909,927 (4 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,909,927 (4 pages)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,909,927 (4 pages)
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)
4 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
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)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (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)
24 May 2011	Director's details changed for Mr Colin John Smith on 22 April 2011 (2 pages)
24 May 2011	Director's details changed for Mr Colin John Smith on 22 April 2011 (2 pages)
24 May 2011	Director's details changed for Mr Simon Montgomery Smith on 22 April 2011 (2 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Director's details changed for Mr Peter Nigel Hastings Smith on 22 April 2011 (2 pages)
24 May 2011	Director's details changed for Mr Simon Montgomery Smith on 22 April 2011 (2 pages)
24 May 2011	Director's details changed for Mr Peter Nigel Hastings Smith on 22 April 2011 (2 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Full accounts made up to 30 June 2010 (11 pages)
29 March 2011	Full accounts made up to 30 June 2010 (11 pages)
21 May 2010	Secretary's details changed for Mr Carl Moffett on 14 October 2009 (1 page)
21 May 2010	Director's details changed for Mr Simon Montgomery Smith on 22 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Simon Montgomery Smith on 22 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Colin John Smith on 22 April 2010 (2 pages)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr Colin John Smith on 22 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Mr Carl Moffett on 14 October 2009 (1 page)
16 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
30 June 2009	Auditor's resignation (2 pages)
30 June 2009	Auditor's resignation (2 pages)
5 May 2009	Return made up to 22/04/09; full list of members (4 pages)
5 May 2009	Return made up to 22/04/09; full list of members (4 pages)
1 May 2009	Secretary's change of particulars / carl moffett / 13/02/2009 (2 pages)
1 May 2009	Secretary's change of particulars / carl moffett / 13/02/2009 (2 pages)
22 April 2009	Full accounts made up to 30 June 2008 (20 pages)
22 April 2009	Full accounts made up to 30 June 2008 (20 pages)
2 October 2008	Particulars of contract relating to shares (2 pages)
2 October 2008	Return made up to 22/04/07; full list of members; amend (9 pages)
2 October 2008	Ad 19/03/08\gbp si 1909827@1=1909827\gbp ic 100/1909927\ (2 pages)
2 October 2008	Return made up to 22/04/07; full list of members; amend (9 pages)
2 October 2008	Return made up to 22/04/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2008	Return made up to 22/04/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2008	Particulars of contract relating to shares (2 pages)
2 October 2008	Ad 19/03/08\gbp si 1909827@1=1909827\gbp ic 100/1909927\ (2 pages)
1 September 2008	Appointment terminated director johanna ayres (1 page)
1 September 2008	Appointment terminated director johanna ayres (1 page)
10 June 2008	Secretary appointed carl william moffett logged form (2 pages)
10 June 2008	Secretary appointed carl william moffett logged form (2 pages)
21 May 2008	Nc inc already adjusted 19/03/08 (1 page)
21 May 2008	Resolutions RES14 ‐ Capitalise Â£1909827 19/03/2008 RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2008	Appointment terminate, director mark naughton rumbo logged form (1 page)
21 May 2008	Nc inc already adjusted 19/03/08 (1 page)
21 May 2008	Appointment terminate, director mark naughton rumbo logged form (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 May 2008	Resolutions RES14 ‐ Capitalise Â£1909827 19/03/2008 RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2008	Return made up to 22/04/07; full list of members (5 pages)
15 May 2008	Return made up to 22/04/07; full list of members (5 pages)
14 May 2008	Appointment terminated director mark naughton rumbo (1 page)
14 May 2008	Appointment terminated director mark naughton rumbo (1 page)
9 April 2008	Full accounts made up to 30 June 2007 (17 pages)
9 April 2008	Full accounts made up to 30 June 2007 (17 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
4 August 2007	New secretary appointed (2 pages)
4 August 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
18 June 2007	Ad 03/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2007	Ad 03/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2007	Full accounts made up to 30 June 2006 (14 pages)
13 February 2007	Full accounts made up to 30 June 2006 (14 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
3 October 2006	Company name changed the bus consultancy LIMITED\certificate issued on 03/10/06 (3 pages)
3 October 2006	Company name changed the bus consultancy LIMITED\certificate issued on 03/10/06 (3 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
20 June 2006	Return made up to 22/04/06; full list of members (7 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	Return made up to 22/04/06; full list of members (7 pages)
20 June 2006	Secretary resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
17 May 2006	Company name changed bijoux bride LIMITED\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed bijoux bride LIMITED\certificate issued on 17/05/06 (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
16 August 2005	Registered office changed on 16/08/05 from: 10-22 algernon road newcastle upon tyne tyne and wear NE6 2YN (2 pages)
16 August 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 10-22 algernon road newcastle upon tyne tyne and wear NE6 2YN (2 pages)
16 August 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
12 July 2005	Registered office changed on 12/07/05 from: flat 3 the dovecote 129 battersea rise london SW11 1HE (1 page)
12 July 2005	Registered office changed on 12/07/05 from: flat 3 the dovecote 129 battersea rise london SW11 1HE (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
22 April 2005	Incorporation (15 pages)
22 April 2005	Incorporation (15 pages)

Ringtons Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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