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W.A. RINGROSE LIMITED

Learn more about W.A. RINGROSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX

W.A. RINGROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00898524
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.20
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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CORPORATE SECRETARY APPOINTED RAPID BUSINESS SERVICES LIMITED
Form type: AP04
Date: 2010.09.24
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DIRECTOR APPOINTED BRIAN RICHARD HALLETT
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROCKMAN
Form type: TM01
Date: 2010.09.24
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APPOINTMENT TERMINATED, SECRETARY JOHN BROCKMAN
Form type: TM02
Date: 2010.09.24
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21/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH06
Date: 2010.09.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.21
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
Form type: AAMD
Date: 2009.11.26
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR RUSSELL STEPHENSON
Form type: 288b
Date: 2009.09.14
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.03
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 726 CRANBROOK ROAD, ILFORD, ESSEX, IG6 1HX
Form type: 287
Date: 2009.05.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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GBP IC 765/350, 08/01/09, GBP SR [email protected]=415
Form type: 169
Date: 2009.03.18
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GBP IC 1000/765, 18/02/08, GBP SR [email protected]=235
Form type: 169
Date: 2009.03.17
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
Form type: 225
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.07
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.08
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.18
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.11
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01

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Company directors and board members:

RAPID BUSINESS SERVICES LIMITED (current)
Secretary, 2010.04.30
LEIGH HOUSE WEALD ROAD , BRENTWOOD
CM14 4SX, ESSEX
ENGLAND
BRIAN RICHARD HALLETT (current)
Director, MANAGEMENT CONSULTANT, 2010.04.30
LEIGH HOUSE WEALD ROAD , BRENTWOOD
CM14 4SX, ESSEX
JOHN RICHARD BROCKMAN (resigned)
Secretary, INSURANCE BROKER, 1991.07.21 - 2010.04.30
33 SAINT KATHRYNS PLACE DEYNCOURT GARDENS , UPMINSTER
RM14 1TW, ESSEX
JOHN RICHARD BROCKMAN (resigned)
Director, INSURANCE BROKER, 1991.07.21 - 2010.04.30
33 SAINT KATHRYNS PLACE DEYNCOURT GARDENS , UPMINSTER
RM14 1TW, ESSEX
KENNETH ROBERT STEPHENSON (resigned)
Director, INSURANCE BROKER, 1991.07.21 - 2007.04.07
WILLOWDENE SCHOOL ROAD KELVEDON COMMON , BRENTWOOD
CM15 0DL, ESSEX
RUSSELL KEN STEPHENSON (resigned)
Director, INSURANCE BROKERS, 2007.05.24 - 2009.01.09
RIVENDELL CHURCH ROAD BOREHAM , CHELMSFORD
CM3 3BN, ESSEX
Date 2013.07.31 2012.07.31
Current Assets £ 4,648 £ 4,648
Debtors £ 4,592 £ 4,592
Shareholder Funds £ 3,400 £ 3,400
Profit Loss Account Reserve £ 3,399 £ 3,399
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 3,400 £ 3,400
Total Assets Less Current Liabilities £ 3,400 £ 3,400
Net Current Assets Liabilities £ 3,400 £ 3,400
Creditors Due Within One Year £ 1,248 £ 1,248
Cash Bank In Hand £ 56 £ 56

Companies near to W.A. RINGROSE ltd.

Information about the Private Limited Company W.A. RINGROSE 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: 2016.06.14. Reload the data