4 Rings Spares Limited in Driffield, YO25 6DA

Description

Data updated on: 08-02-2020

Registered at The Chapel, Driffield YO25 6DA 4 Rings Spares Limited was categorised as a Private Limited Company with 04723484 registration number. The company was started on 2003-04-04. 4 Rings Spares Limited had existed on the market for at least 16 years.

As for this particular firm, the majority of director's duties have so far been met by Amanda S. and Simon S.. Out of these two managers, Amanda S. had been with the firm for the longest period of time, having become one of the many members of the Management Board four years ago.

Executives who controlled this firm include: Simon S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Amanda S. owned 1/2 or less of company shares, had 1/2 or less of voting rights. John C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	53 307	26 999	20 055	22 244	823	708

Balance Sheet
Cash Bank In Hand	29 422	21 143	50 568	29 990	15 516	17 922
Cash Bank On Hand						17 922	26 054
Current Assets	72 025	61 342	87 417	72 159	47 685	43 091	35 169
Debtors	353	199	1 849	169	169	169	115
Intangible Fixed Assets	63 000	63 000	63 000	63 000	63 000	63 000
Net Assets Liabilities						708	34 609
Net Assets Liabilities Including Pension Asset Liability	53 307	26 999	20 055	22 244	823	708
Property Plant Equipment						11 236	8 941
Stocks Inventory	42 250	40 000	35 000	42 000	32 000	25 000
Tangible Fixed Assets	11 400	18 227	20 071	15 992	12 912	11 236
Total Inventories						25 000	9 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	53 207	26 899	19 955	22 144	723	608
Shareholder Funds	53 307	26 999	20 055	22 244	823	708

Other Financial Data
Accrued Liabilities						3 460	2 425
Accumulated Depreciation Impairment Property Plant Equipment						35 634	37 929
Average Number Employees During Period							4
Corporation Tax Payable						5 209	11 296
Creditors						114 814	71 075
Creditors Due After One Year		4 783	1 280
Creditors Due Within One Year	92 238	108 121	145 781	126 367	120 731	114 814
Fixed Assets	74 400	81 227	83 071	78 992	75 912	74 236	71 941
Increase From Depreciation Charge For Year Property Plant Equipment							2 295
Intangible Assets						63 000	63 000
Intangible Assets Gross Cost						63 000
Intangible Fixed Assets Cost Or Valuation	63 000	63 000	63 000	63 000	63 000
Net Current Assets Liabilities	-20 213	-46 779	-58 364	-54 208	-73 046	-71 723	-35 906
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100
Other Creditors						651	650
Other Taxation Social Security Payable						730
Par Value Share		1	1	1	1	1	1
Prepayments						169	115
Property Plant Equipment Gross Cost						46 870
Provisions For Liabilities Balance Sheet Subtotal						1 805	1 426
Provisions For Liabilities Charges	880	2 666	3 372	2 540	2 043	1 805
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		11 995	7 389
Tangible Fixed Assets Cost Or Valuation	25 624	37 619	45 008	45 271	45 620	46 870
Tangible Fixed Assets Depreciation	14 224	19 392	24 937	29 279	32 708	35 634
Tangible Fixed Assets Depreciation Charged In Period		5 168	5 545
Total Assets Less Current Liabilities	54 187	34 448	24 707	24 784	2 866	2 513	36 035
Trade Creditors Trade Payables						20 764	27 746

Company staff

Amanda S.

Role: Director

Appointed: 09 May 2016

Latest update: 16 June 2020

Simon S.

Role: Director

Appointed: 09 May 2016

Latest update: 16 June 2020

David H.

Role: Director

Appointed: 30 April 2003

Resigned: 22 January 2018

Latest update: 16 June 2020

Julie H.

Role: Director

Appointed: 30 April 2003

Resigned: 22 January 2018

Latest update: 16 June 2020

Julie H.

Role: Secretary

Appointed: 30 April 2003

Resigned: 22 January 2018

Latest update: 16 June 2020

Rwl Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 04 April 2003

Resigned: 04 April 2003

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 16 June 2020

Bonusworth Limited

Role: Corporate Director

Appointed: 04 April 2003

Resigned: 04 April 2003

Address: 134 Percival Road, Enfield, Middlesex, EN1 1QU

Latest update: 16 June 2020

People with significant control

Simon S.

Notified on 9 May 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Amanda S.

Notified on 9 May 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John C.

Notified on 22 January 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David H.

Notified on 6 April 2016

Ceased on 22 January 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Julie H.

Notified on 6 April 2016

Ceased on 22 January 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2019
Account last made up date	30 April 2017
Confirmation statement next due date	18 April 2019
Confirmation statement last made up date	04 April 2018

Annual Accounts 23 October 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	23 October 2014
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	6 January 2016
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	18 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts 28 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	28 January 2013
Annual Accounts 21 November 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	21 November 2013

4 Rings Spares Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda S.

Simon S.

David H.

Julie H.

Julie H.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Simon S.

Amanda S.

John C.

David H.

Julie H.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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