RINGWOOD MOTOR COMPANY LIMITED
Overview
| Company Name | RINGWOOD MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04787258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RINGWOOD MOTOR COMPANY LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RINGWOOD MOTOR COMPANY LIMITED located?
| Registered Office Address | Unit 1 No3 Crow Arch Lane BH24 1PB Ringwood Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RINGWOOD MOTOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RINGWOOD MOTOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for RINGWOOD MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Sub-division of shares on Aug 01, 2023 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christine Elaine May Humphreys as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Change of details for Mr Jason Russell Bailey as a person with significant control on Jul 22, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Paul James Humphreys as a person with significant control on Jun 03, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul James Humphreys on Jun 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Russell Bailey on Jul 22, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr James Henry Locke Woodsford as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Mr Jason Russell Bailey as a person with significant control on Jul 22, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RINGWOOD MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Jason Russell | Director | No3 Crow Arch Lane BH24 1PB Ringwood Unit 1 Hampshire | England | British | 90087020003 | |||||
| HUMPHREYS, Paul James | Director | No3 Crow Arch Lane BH24 1PB Ringwood Unit 1 Hampshire | England | British | 72132130006 | |||||
| WOODSFORD, James Henry Locke | Director | No3 Crow Arch Lane BH24 1PB Ringwood Unit 1 Hampshire | England | British | 261210740001 | |||||
| HUMPHREYS, Christine Elaine May | Secretary | No3 Crow Arch Lane BH24 1PB Ringwood Unit 1 Hampshire | British | 90087030001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
Who are the persons with significant control of RINGWOOD MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Humphreys | Apr 06, 2016 | No3 Crow Arch Lane BH24 1PB Ringwood Unit 1 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Russell Bailey | Apr 06, 2016 | No3 Crow Arch Lane BH24 1PB Ringwood Unit 1 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0