RING AUTOMOTIVE LIMITED

Active - Accounts Filed

General Information

NAME
RING AUTOMOTIVE LIMITED

COMPANY NUMBER
05305131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories

INCORPORATION DATE
06/12/2004 (20years old)

WEBSITE
www.ringautomotive.com

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/12/2004 20/04/2005
EVER 2535 LIMITED

REGISTERED ADDRESS

VOLVOX HOUSE, GELDERD ROAD
LEEDS
LS12 6NA

Telephone: 01132132000
TPS: No

TRADING ADDRESSES

Volvox House
Gelderd Road
Leeds
West Yorkshire
LS12 6NA

Telephone: 2132000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.2M

60.30%

NET WORTH

£15.8M

9.43%

TOTAL LIABILITIES

£15.9M

21.33%

NET ASSETS

£16.2M

7.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OSRAM LIMITED	Active - Accounts Filed	View Report
RING AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RING AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.2M

60.30%

NET WORTH

£15.8M

9.43%

TOTAL LIABILITIES

£15.9M

21.33%

NET ASSETS

£16.2M

7.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OSRAM LIMITED	Owned: 79.87 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
OSRAM LIMITED	Owned: 10.06 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
OSRAM LIMITED	Owned: 5.03 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
OSRAM LIMITED	Owned: 5.03 %	Shares: 63	Price per share: £1.00	Total Value: £63.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Gratton 08/04/2020 - Present (4 years and 8 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Scott Andrew Page 03/07/2023 - Present (1 years and 5 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Christian Prell 13/11/2023 - Present (1 years and 1 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frits Van Staa 13/11/2023 - Present (1 years and 1 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SILENTBRAND LIMITED 06/12/2004 - Present (20years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 2037	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSRAM LICHT AG	N/A	N/A
OSRAM GMBH	N/A	N/A
OSRAM LIMITED	Active - Accounts Filed	View Report
RING AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
OSRAM LTD	N/A	N/A
RGI LIGHT (HOLDINGS) LIMITED	Company is dissolved	View Report
RGI LIGHT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Accounts filed
Date: 16/11/2023	Event: New Board Member Christian Prell (931590469) Appointed
Date: 15/11/2023	Event: New Board Member Frits Van Staa (931586212) Appointed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: Theresa Erica Spencer (920816201) has left the board
Date: 06/07/2023	Event: Hans-Joachim Schwabe (925833966) has left the board
Date: 06/07/2023	Event: New Board Member Scott Andrew Page (926612309) Appointed
Date: 23/06/2023	Event: Richard Lothholz (926712724) has left the board
Date: 23/06/2023	Event: Richard Lothholz (926712724) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Birgit Kerscher Preis (926146177) has left the board
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 10/04/2020	Event: Jerzy Franciszek Skalski (911255047) has left the board
Date: 10/04/2020	Event: New Board Member Andrew Gratton (926878259) Appointed
Date: 17/02/2020	Event: New Board Member Richard Lothholz (926712724) Appointed
Date: 14/02/2020	Event: Marion Karbacher (925833257) has left the board
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: Richard Lothholz (925833963) has left the board
Date: 16/08/2019	Event: New Board Member Birgit Kerscher Preis (926146177) Appointed
Date: 15/08/2019	Event: Robert Baumann (925833269) has left the board
Date: 28/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: Gareth Richard Ware (923937432) has left the board
Date: 15/05/2019	Event: Jonathan Charles Richardson (911829330) has left the board
Date: 14/05/2019	Event: New Board Member Hans-Joachim Schwabe (925833966) Appointed
Date: 14/05/2019	Event: New Board Member Richard Lothholz (925833963) Appointed
Date: 13/05/2019	Event: New Board Member Marion Karbacher (925833257) Appointed
Date: 13/05/2019	Event: Joseph Boucher (922120183) has left the board
Date: 13/05/2019	Event: Andrew Olaf Fischer (907031274) has left the board
Date: 13/05/2019	Event: Ian Fisher (905177616) has left the board
Date: 13/05/2019	Event: New Board Member Robert Baumann (925833269) Appointed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Board Member Gareth Richard Ware (923937432) Appointed
Date: 26/08/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Board Member Joseph Boucher (922120183) Appointed
Date: 20/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: Kirstin Nicola Hawkins (917038694) has left the board
Date: 18/05/2016	Event: New Board Member Theresa Spencer (920816201) Appointed
Date: 24/06/2015	Event: New Board Member Andrew Olaf Fischer (907031274) Appointed
Date: 24/06/2015	Event: John Maddison Hall (906123669) has left the board
Date: 24/06/2015	Event: New Board Member Ian Fisher (905177616) Appointed

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RING AUTOMOTIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.2M

£15.8M

£15.9M

£16.2M

People Overview

4

18

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.2M

£15.8M

£15.9M

£16.2M

Accounts

People Overview

4

18

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™