Ringtons Franchising Limited

Company Name	Ringtons Franchising Limited
Director	Simon Montgomery Smith
Company Status	Active
Company Number	07322393
Category	Private Limited Company
Incorporation Date	22 July 2010(13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Simon Montgomery Smith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 22 Algernon Road Newcastle Upon Tyne Tyne And Wear NE6 2YN

Secretary Name	Mr Peter Nigel Hastings Smith
Status	Current
Appointed	27 September 2011(1 year, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	10 - 22 Algernon Road Newcastle Upon Tyne Tyne And Wear NE6 2YN

Director Name	Mr Jonathan Richard Malton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 - 22 Algernon Road Newcastle Upon Tyne Tyne And Wear NE6 2YN

Secretary Name	Carl Moffett
Status	Resigned
Appointed	22 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 - 22 Algernon Road Newcastle Upon Tyne Tyne And Wear NE6 2YN

Contact

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

Location

Registered Address	10 - 22 Algernon Road Newcastle Upon Tyne Tyne And Wear 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

100 at £0.01	Ringtons Branded Opportunities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£341,950
Current Liabilities	£403,838

Accounts

Latest Accounts	23 June 2023 (10 months 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	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
20 March 2020	Accounts for a small company made up to 28 June 2019 (16 pages)
4 October 2019	Termination of appointment of Jonathan Richard Malton as a director on 1 October 2019 (1 page)
24 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
29 March 2019	Accounts for a small company made up to 29 June 2018 (16 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (16 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
14 March 2017	Accounts for a small company made up to 24 June 2016 (6 pages)
14 March 2017	Accounts for a small company made up to 24 June 2016 (6 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 March 2016	Accounts for a small company made up to 26 June 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 26 June 2015 (6 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (4 pages)
14 April 2015	Auditor's resignation (2 pages)
14 April 2015	Auditor's resignation (2 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
8 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
8 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (4 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
28 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
7 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
26 March 2012	Accounts for a small company made up to 30 June 2011 (5 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)
31 August 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
31 August 2011	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Secretary's details changed for Carl Moffett on 22 July 2011 (1 page)
18 August 2011	Secretary's details changed for Carl Moffett on 22 July 2011 (1 page)
18 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Ringtons Franchising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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