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B.W. RING LIMITED

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

Company details

98 CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU

B.W. RING LIMITED on the map

Company type: Private Limited Company
Company number: 01065725
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.14
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1987.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1987.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.21
BARRY WILLIAM RING
LEGAL CHARGE - Outstanding on 1988.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.15

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 980
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RING / 18/02/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE WILLIAM RING / 18/02/2010
Form type: CH01
Date: 2010.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARRIE WILLIAM RING / 18/01/2010
Form type: CH03
Date: 2010.03.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 5A SOUTHBOURNE GROVE, WEST SOUTHBOURNE, BOURNEMOUTH, BH6 3RF
Form type: 287
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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£ IC 1000/980, 12/01/06, £ SR [email protected]=20
Form type: 169
Date: 2006.02.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
Child documents:
Document type: ANNOTATION
Date: 2001.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
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 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RE AUDS 14/08/98
Form type: SRES13
Date: 1998.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.04

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Company directors and board members:

BARRIE WILLIAM RING (current)
Secretary, 2004.10.22
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
BARRIE WILLIAM RING (current)
Director, 1992.02.18
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
SIMON RING (current)
Director, 2005.10.22
98 CASTLE LANE WEST BOURNEMOUTH , DORSET
BH9 3JU
SIMON RING (resigned)
Secretary, DIRECTOR, 1992.02.18 - 2004.10.22
125 THE CHASE , VERWOOD
BH31 7DE, DORSET
JUSTIN SACHA RING (resigned)
Director, 1992.02.18 - 2005.09.21
55A SOUTHBOURNE ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 5AG
SIMON RING (resigned)
Director, 1992.02.18 - 2004.10.22
125 THE CHASE , VERWOOD
BH31 7DE, DORSET
Date 2013.10.31
Fixed Assets £ 2,082,695
Tangible Fixed Assets £ 1,994,020
Current Assets £ 23,717
Tangible Fixed Assets Depreciation £ 14,209
Debtors £ 22,302
Shareholder Funds £ 1,877,286
Profit Loss Account Reserve £ 683,990
Revaluation Reserve £ 1,192,296
Called Up Share Capital £ 980
Net Assets Liabilities Including Pension Asset Liability £ 1,877,286
Total Assets Less Current Liabilities £ 1,924,108
Net Current Assets Liabilities £ 158,587
Creditors Due Within One Year £ 182,304
Cash Bank In Hand £ 1,415
Share Capital Allotted Called Up Paid £ 980
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 140,753
Tangible Fixed Assets Additions £ 935
Tangible Fixed Assets Cost Or Valuation £ 1,853,267
Tangible Fixed Assets Depreciation Charged In Period £ 3,600
Capital Redemption Reserve £ 20
Creditors Due After One Year £ 46,822

Companies near to B.W. RING ltd.

Information about the Private Limited Company B.W. RING 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: 2016.07.22. Reload the data