| Company Name | Ringtons High Street Opportunities Limited |
|---|---|
| Directors | Peter Nigel Hastings Smith and Simon Montgomery Smith |
| Company Status | Active |
| Company Number | 06515990 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 1 month 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 Peter Nigel Hastings Smith |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 - 22 Algernon Road Newcastle Upon Tyne NE6 2YN |
| Director Name | Mr Simon Montgomery Smith |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 - 22 Algernon Road Newcastle Upon Tyne NE6 2YN |
| Secretary Name | Mr Peter Nigel Hastings Smith |
|---|---|
| Status | Current |
| Appointed | 27 September 2011(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 10 - 22 Algernon Road Newcastle Upon Tyne NE6 2YN |
| Secretary Name | Mr Carl Moffett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 - 22 Algernon Road Newcastle Upon Tyne NE6 2YN |
Contact
| Website | ringtons.co.uk |
|---|---|
| Telephone | 0191 2097030 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 10 - 22 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 | 4 other UK companies use this postal address |
Shareholders
| 1.9m at £1 | Ringtons Branded Opportunities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
| 9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 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) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 31 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 27 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 (6 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 17 March 2011 | Secretary's details changed for Mr Carl Moffett on 27 February 2011 (1 page) |
| 17 March 2011 | Director's details changed for Mr Peter Nigel Hastings Smith on 27 February 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Director's details changed for Mr Simon Montgomery Smith on 27 February 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Simon Montgomery Smith on 27 February 2011 (2 pages) |
| 17 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Secretary's details changed for Mr Carl Moffett on 27 February 2011 (1 page) |
| 17 March 2011 | Director's details changed for Mr Peter Nigel Hastings Smith on 27 February 2011 (2 pages) |
| 19 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Secretary's details changed for Mr Carl Moffett on 12 September 2009 (1 page) |
| 18 March 2010 | Secretary's details changed for Mr Carl Moffett on 12 September 2009 (1 page) |
| 24 December 2009 | Full accounts made up to 30 June 2009 (10 pages) |
| 24 December 2009 | Full accounts made up to 30 June 2009 (10 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 2 March 2009 | Secretary's change of particulars / carl moffett / 13/02/2009 (2 pages) |
| 2 March 2009 | Secretary's change of particulars / carl moffett / 13/02/2009 (2 pages) |
| 2 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 7 January 2009 | Ad 18/12/08\gbp si 1909927@1=1909927\gbp ic 1/1909928\ (2 pages) |
| 7 January 2009 | Particulars of contract relating to shares (2 pages) |
| 7 January 2009 | Ad 18/12/08\gbp si 1909927@1=1909927\gbp ic 1/1909928\ (2 pages) |
| 7 January 2009 | Particulars of contract relating to shares (2 pages) |
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Resolutions
|
| 18 December 2008 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 18 December 2008 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 27 February 2008 | Incorporation (15 pages) |
| 27 February 2008 | Incorporation (15 pages) |