About

Registered Number: 06337536
Date of Incorporation: 08/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 20/21 Hi Tec Village, Witney Bay, Boldon Business Park, Tyne & Wear, NE35 9PE

 

Having been setup in 2007, Ring Ready 2007 Ltd has its registered office in Boldon Business Park in Tyne & Wear, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Yates, Donna, Yates, Christopher, Yates, Donna, Yarrow, David, Yarrow, Yvonne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Christopher 10 August 2007 - 1
YATES, Donna 10 August 2007 - 1
YARROW, David 10 August 2007 01 October 2017 1
YARROW, Yvonne 10 August 2007 01 October 2017 1
Secretary Name Appointed Resigned Total Appointments
YATES, Donna 14 September 2018 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 29 November 2018
AP03 - Appointment of secretary 24 September 2018
TM02 - Termination of appointment of secretary 24 September 2018
CS01 - N/A 14 August 2018
PSC07 - N/A 14 August 2018
PSC07 - N/A 14 August 2018
SH06 - Notice of cancellation of shares 26 July 2018
TM01 - Termination of appointment of director 29 January 2018
TM01 - Termination of appointment of director 29 January 2018
SH03 - Return of purchase of own shares 16 January 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
CH01 - Change of particulars for director 28 August 2014
MR04 - N/A 19 July 2014
AA - Annual Accounts 15 November 2013
CH01 - Change of particulars for director 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AR01 - Annual Return 28 August 2013
MR01 - N/A 20 August 2013
MR01 - N/A 12 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 13 August 2012
AD01 - Change of registered office address 21 June 2012
MG01 - Particulars of a mortgage or charge 27 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 19 August 2008
287 - Change in situation or address of Registered Office 15 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2007
395 - Particulars of a mortgage or charge 04 October 2007
225 - Change of Accounting Reference Date 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
NEWINC - New incorporation documents 08 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2013 Fully Satisfied

N/A

A registered charge 10 April 2013 Outstanding

N/A

Debenture 25 April 2012 Outstanding

N/A

Debenture 01 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.