| Company Name | Ringcity Limited |
|---|---|
| Director | Euan James McAlpine |
| Company Status | Active |
| Company Number | 04322383 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Euan James McAlpine |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pen Y Bryn Llanarmon Dyffryn Ceiriog Llangollen LL20 7LB Wales |
| Secretary Name | James Robert France Hayhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mayfield House Bunbury Heath Tarporley Cheshire CW6 9SY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Euan James Mcalpine 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 18 April 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 27 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Mr Euan James Mcalpine on 8 September 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Euan James Mcalpine on 8 September 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mr Euan James Mcalpine on 8 September 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 23 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 27 February 2012 | Termination of appointment of James France Hayhurst as a secretary (1 page) |
| 27 February 2012 | Termination of appointment of James France Hayhurst as a secretary (1 page) |
| 3 February 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 27 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 23 November 2009 | Director's details changed for Euan James Mcalpine on 14 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Euan James Mcalpine on 14 November 2009 (2 pages) |
| 11 March 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 11 March 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 2 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 6 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 2ND floor refuge house 33-37 watergate row chester CH1 2LE (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 2ND floor refuge house 33-37 watergate row chester CH1 2LE (1 page) |
| 6 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 15 May 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 22 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 22 June 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 13 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 25 white friars chester cheshire CH1 1NZ (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 25 white friars chester cheshire CH1 1NZ (1 page) |
| 6 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 3 March 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 3 March 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 14/11/02; full list of members
|
| 20 February 2003 | Return made up to 14/11/02; full list of members
|
| 9 January 2002 | Director resigned (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Secretary resigned (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 9 January 2002 | Director resigned (2 pages) |
| 9 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Secretary resigned (2 pages) |
| 9 January 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Incorporation (11 pages) |
| 14 November 2001 | Incorporation (11 pages) |