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B.K.T.(RINGS)LIMITED

Learn more about B.K.T.(RINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HATTON GARDEN, LONDON, EC1N 8AD

B.K.T.(RINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00477792
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.31
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company B.K.T.(RINGS)LIMITED is a Private Limited Company, registration number 00477792, established in United Kingdom on the 31. January 1950. The company is now active. The company has been in business for 66 years and 10 months. The company is based on 7 HATTON GARDEN, LONDON, EC1N 8AD. Business of the company B.K.T.(RINGS)LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company B.K.T.(RINGS)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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Find out more information about B.K.T.(RINGS)LIMITED. Our website makes it possible to view other available documents related to B.K.T.(RINGS)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAILEY / 31/05/2013
Form type: CH01
Date: 2014.11.05
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT
Form type: TM01
Date: 2014.05.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAILEY / 20/05/2013
Form type: CH01
Date: 2013.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN WRIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAILEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WRIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 18/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.01

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Company directors and board members:

DAVID JOHN WRIGHT (current)
Secretary, 1991.05.18
7 HATTON GARDEN LONDON ,
EC1N 8AD
ROBERT JOHN HAILEY (current)
Director, JEWELLER, 1991.05.18
7 HATTON GARDEN LONDON ,
EC1N 8AD
DAVID JOHN WRIGHT (current)
Director, ACCOUNTANT, 1991.05.18
7 HATTON GARDEN LONDON ,
EC1N 8AD
STEPHEN RICHARD WRIGHT (current)
Director, JEWELLER, 1991.05.18
7 HATTON GARDEN LONDON ,
EC1N 8AD
THOMAS JOHN WRIGHT (resigned)
Director, HOROLOGIST & JEWELLER, 1991.05.18 - 2014.01.09
7 HATTON GARDEN LONDON ,
EC1N 8AD
Date 2014.12.31
Fixed Assets £ 26,222
Tangible Fixed Assets £ 25,347
Current Assets £ 787,753
Tangible Fixed Assets Depreciation £ 32,703
Provisions For Liabilities Charges £ 6,000
Debtors £ 199,137
Shareholder Funds £ 627,464
Profit Loss Account Reserve £ 619,464
Called Up Share Capital £ 8,000
Total Assets Less Current Liabilities £ 650,464
Net Current Assets Liabilities £ 624,242
Creditors Due Within One Year £ 163,511
Cash Bank In Hand £ 82,014
Stocks Inventory £ 506,602
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 33,459
Tangible Fixed Assets Additions £ 39,612
Tangible Fixed Assets Cost Or Valuation £ 76,872
Tangible Fixed Assets Depreciation Charged In Period £ 8,721
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,390
Investments Fixed Assets £ 875
Creditors Due After One Year £ 17,000

Companies near to B.K.T.(RINGS)ltd.

Information about the Private Limited Company B.K.T.(RINGS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data