Ringtons Stores Limited in 10-22 Algernon Road NEWCASTLE UPON TYNE

Ringtons Stores Limited NEWCASTLE UPON TYNE

Founded in 2005, Ringtons Stores, classified under reg no. 05432686 is an active company. Currently registered at C/o Ringtons Ltd NE6 2YN, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2006/10/03 Ringtons Stores Limited is no longer carrying the name The Bus Consultancy.

Currently there are 3 directors in the the firm, namely Colin S., Peter S. and Simon S.. In addition one secretary - Peter S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ringtons Stores Limited Address / Contact

Office Address	C/o Ringtons Ltd
Office Address2	10-22 Algernon Road
Town	Newcastle Upon Tyne
Post code	NE6 2YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05432686
Date of Incorporation	Fri, 22nd Apr 2005
Industry
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Peter S.

Position: Secretary

Appointed: 27 September 2011

Colin S.

Position: Director

Appointed: 30 September 2006

Peter S.

Position: Director

Appointed: 30 September 2006

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Ringtons Retail Stores Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Ringtons Retail Stores Limited

10-22 Heaton, Newcastle Upon Tyne, NE6 2YN, United Kingdom

Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	06516769
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Bus Consultancy	October 3, 2006
Bijoux Bride	May 17, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 29th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 10th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 14th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 15th, March 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	1909927.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 28th, April 2015	annual return	Free Download (4 pages)
SH01	1909927.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	1909927.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 29th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 30th, June 2009	auditors	Free Download (2 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 22nd, April 2009	accounts	Free Download (20 pages)
363s	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (9 pages)
363(288)	2008/10/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, October 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/03/08 filed on: 21st, May 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, May 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 9th, April 2008	accounts	Free Download (17 pages)
88(2)R	Alloted 99 shares on 2007/05/03. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2007	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, June 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 18th, June 2007	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/05/03. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, June 2007	resolution
AA	Full accounts for the period ending 2006/06/30 filed on: 13th, February 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 13th, February 2007	accounts	Free Download (14 pages)
CERTNM	Company name changed the bus consultancy LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed the bus consultancy LIMITEDcertificate issued on 03/10/06 filed on: 3rd, October 2006	change of name	Free Download (3 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed bijoux bride LIMITEDcertificate issued on 17/05/06 filed on: 17th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bijoux bride LIMITEDcertificate issued on 17/05/06 filed on: 17th, May 2006	change of name	Free Download (2 pages)
287	Registered office changed on 16/08/05 from: 10-22 algernon road newcastle upon tyne tyne and wear NE6 2YN filed on: 16th, August 2005	address	Free Download (2 pages)
287	Registered office changed on 16/08/05 from: 10-22 algernon road newcastle upon tyne tyne and wear NE6 2YN filed on: 16th, August 2005	address	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 16th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 16th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 12/07/05 from: flat 3 the dovecote 129 battersea rise london SW11 1HE filed on: 12th, July 2005	address	Free Download (1 page)
287	Registered office changed on 12/07/05 from: flat 3 the dovecote 129 battersea rise london SW11 1HE filed on: 12th, July 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, April 2005	incorporation	Free Download (15 pages)

Ringtons Stores Limited NEWCASTLE UPON TYNE

Ringtons Stores Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Colin S.

Peter S.

Simon S.

Carl M.

Johanna A.

Sarah B.

Neville F.

Mark N.

Lorraine Q.

John S.

Zoe D.

James D.

People with significant control

Company previous names

Company filings

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