Company information:
Ringley Limited (No: 03302438)
Address: 1 CASTLE ROAD, LONDON, NW1 8PR, ENGLAND
Status: Active
Incorporated: 14-Jan-1997
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN BARBER ( DOB: Dec-1980 From: Jul-2021 )
Current Director: GRAHAM DEAN BENNETT ( DOB: Oct-1960 From: Aug-2019 )
Current Director: MARY ANNE BOWRING ( DOB: Jul-1970 From: Jan-1997 )
Current Director: MARY-ANNE BOWRING ( DOB: Jul-1970 From: Jan-1997 )
Current Director: MARY-ANNE BOWRING ( DOB: Jul-1970 From: Jan-1997 )
Current Director: CHRISTOPHER GEORGALLIS ( DOB: Mar-1989 From: Jan-2023 )
Current Director: NICHOLA LOUISE GEORGALLIS ( DOB: Mar-1992 From: Jan-2023 )
Current Director: SAMANTHA LOUISE HAY ( DOB: Oct-1976 From: Oct-2018 )
Current Director: ANDREW MICHAEL PRATT ( DOB: Jul-1950 From: Dec-2012 )
Current Director: KATE ESTHER ROBINSON ( DOB: Jun-1981 From: Jul-2021 )
Current Director: DANIEL ROBINSON ( DOB: Jan-1996 From: Feb-2022 )
Current Director: CHARLES MALLORY YOUNGS ( DOB: Jul-1996 From: Aug-2022 )
Current Director: CHARLES MALLORY YOUNGS ( DOB: Jul-1996 From: Aug-2022 )
Current Director: CHARLES MALLORY YOUNGS ( DOB: Jul-1996 From: Aug-2022 )
Current Secretary: MARY ANNE BOWRING ( DOB: Jul-1970 From: Jan-1997 )
Current Secretary: MARY-ANNE BOWRING ( DOB: Jul-1970 From: Jan-1997 )
Current Secretary: LEE HARLE ( From: Mar-2011 )
Resigned Director: STEPHEN WILLIAM FRANK BAKER ( From: Dec-2016 To: Sep-2017 )
Resigned Director: ROBERT PETER BATH ( DOB: Apr-1964 From: Sep-2017 To: Nov-2018 )
Resigned Director: RICHARD ANDREW BOUCHER ( From: Aug-2003 To: May-2010 )
Resigned Director: PETER JEREMY BOWRING ( From: Apr-2005 To: Apr-2005 )
Resigned Director: ANTHONY CHADWICK ( From: Apr-2011 To: Oct-2018 )
Resigned Director: PAUL ANTHONY COTTRELL ( DOB: Sep-1951 From: May-2004 To: Aug-2005 )
Resigned Director: REBECCA COXON ( From: Dec-2016 To: Feb-2017 )
Resigned Director: DAVID FIELD ( From: Jan-2010 To: May-2018 )
Resigned Director: STEPHEN GAYER ( DOB: Apr-1956 From: Oct-2008 To: Nov-2009 )
Resigned Director: JULIET GORDON ( From: Jun-2019 To: Aug-2019 )
Resigned Director: CLIVE GREENWOOD ( DOB: Jul-1960 From: Feb-2022 To: Apr-2022 )
Resigned Director: LEE KALLIS GREGORI ( DOB: Apr-1988 From: Nov-2020 To: Mar-2021 )
Resigned Director: VERKA HAMMOND ( DOB: Apr-1976 From: Jan-2021 To: Feb-2022 )
Resigned Director: PETER HENRY JOYCE ( DOB: Jul-1945 From: Jul-1997 To: Oct-2005 )
Resigned Director: ANDREW WILLIAM KELLEHER ( DOB: Jun-1973 From: Aug-2003 To: Jul-2009 )
Resigned Director: ANTHONY KINGDON ( DOB: Mar-1985 From: Jul-2021 To: Jun-2023 )
Resigned Director: DARREN ARTHUR POWELL ( From: Nov-2014 To: May-2016 )
Resigned Director: MICHAEL JOHN RICHARDSON ( DOB: Aug-1938 From: May-2010 To: Sep-2023 )
Resigned Director: STEVEN ROOM ( DOB: Apr-1963 From: Apr-2019 To: Sep-2019 )
Resigned Director: PETER SHEARMUR ( DOB: Mar-1948 From: Dec-2012 To: Jun-2013 )
Resigned Director: JONATHAN STICKELLS ( From: Jan-1997 To: Jan-2003 )
Resigned Director: TERESA MARIE TUCK ( DOB: Dec-1966 From: Oct-2005 To: Jan-2006 )
Resigned Director: MATTHEW WADDAMS ( DOB: Aug-1965 From: Aug-1999 To: Apr-2001 )
Resigned Secretary: RINGLEY LIMITED ( From: Mar-2003 To: Nov-2006 )
Resigned Secretary: ARON DAG SCHERMAUL ( From: Nov-2009 To: Apr-2011 )
Persons of Significant Control:
Ms Mary-Anne Bowring, 1 Castle Road, London, NW1 8PR, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2023-09-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 178,982 | 189,365 | 404,306 | 720,666 | 1,440,446 | 1,572,042 | 1,818,102 | 770,044 | 178982.0,189365.0,404306.0,720666.0,1440446.0,1572042.0,1818102.0,770044.0 |
| Fixed assets / Property, plant and equipment | 178,922 | 189,290 | 159,838 | 239,792 | 758,668 | 568,464 | 426,349 | 348,613 | 178922.0,189290.0,159838.0,239792.0,758668.0,568464.0,426349.0,348613.0 |
| Fixed assets / Investments, fixed assets | 60 | 75 | 151 | 151 | 200,000 | 60.0,75.0,151.0,151.0,0.0,0.0,0.0,200000.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 60 | 75 | 151 | 60.0,75.0,151.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,009,147 | 1,062,157 | 957,296 | 2,286,211 | 691,500 | 777,964 | 752,086 | 1,536,360 | 1009147.0,1062157.0,957296.0,2286211.0,691500.0,777964.0,752086.0,1536360.0 |
| Current assets / Debtors | 937,164 | 1,061,692 | 925,994 | 1,605,304 | 691,500 | 777,964 | 752,086 | 1,536,360 | 937164.0,1061692.0,925994.0,1605304.0,691500.0,777964.0,752086.0,1536360.0 |
| Current assets / Current asset investments / Investments in group undertakings | 60 | 75 | 151 | 60.0,75.0,151.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 71,983 | 465 | 31,302 | 680,907 | 71983.0,465.0,31302.0,680907.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 316,957 | 425,343 | 223,662 | -441,977 | -1,160,259 | -1,167,079 | -11,683 | 888,585 | 316957.0,425343.0,223662.0,-441977.0,-1160259.0,-1167079.0,-11683.0,888585.0 |
| Total assets less current liabilities | 495,939 | 614,708 | 627,968 | 278,689 | 280,187 | 404,963 | 1,806,419 | 1,658,629 | 495939.0,614708.0,627968.0,278689.0,280187.0,404963.0,1806419.0,1658629.0 |
| Provisions for liabilities, balance sheet subtotal | 11,854 | 8,666 | 12,002 | 11854.0,8666.0,12002.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 69,810 | 208,844 | 232,094 | 246,079 | 247,577 | 372,353 | 682,193 | 813,550 | 69810.0,208844.0,232094.0,246079.0,247577.0,372353.0,682193.0,813550.0 |
| Equity / share capital and reserves | 69,810 | 208,844 | 232,094 | 69810.0,208844.0,232094.0,0.0,0.0,0.0,0.0,0.0 |