Company number 04463202
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 160 SHEFFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 1JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
GBP 100
. The most likely internet sites of RING ROAD LIMITED are www.ringroad.co.uk, and www.ring-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ring Road Limited is a Private Limited Company.
The company registration number is 04463202. Ring Road Limited has been working since 18 June 2002.
The present status of the company is Active. The registered address of Ring Road Limited is 160 Sheffield Road Barnsley South Yorkshire S70 1jh. The company`s financial liabilities are £603.56k. It is £-4.99k against last year. The cash in hand is £4.66k. It is £-30.92k against last year. And the total assets are £6.25k, which is £-32.37k against last year. LATIF, Farhat is a Secretary of the company. LATIF, Faraz is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LATIF, Mohammed has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
ring road Key Finiance
LIABILITIES
£603.56k
-1%
CASH
£4.66k
-87%
TOTAL ASSETS
£6.25k
-84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Director
LATIF, Mohammed
Resigned: 14 August 2014
Appointed Date: 18 June 2002
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Persons With Significant Control
Mr Mohammed Latif
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
RING ROAD LIMITED Events
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
18 May 2015
Termination of appointment of Mohammed Latif as a director on 14 August 2014
18 May 2015
Appointment of Mr Faraz Latif as a director on 14 August 2014
...
... and 38 more events
10 Jul 2002
New director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
10 Jul 2002
Registered office changed on 10/07/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Jun 2002
Incorporation
7 April 2011
Legal charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The coach and horses sheffield road barnsley.
13 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The coach and horses sheffield road barnsley.
5 August 2002
Standard security which was presented for registration in scotland on 5TH august 2002
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60, 62 and 64 graham street airdrie t/no: LAN48603.
22 July 2002
Debenture
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…