Ringback Limited

Company Name	Ringback Limited
Company Status	Active
Company Number	01621211
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Christine Marie Oundjian
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	22 October 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 100 Haven Green Court Haven Green London W5 2UY

Secretary Name	Mrs Christine Marie Oundjian
Nationality	French
Status	Current
Appointed	22 October 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 100 Haven Green Court Haven Green London W5 2UY

Director Name	Mr Nabil Maatouk
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	01 May 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 12 months
Role	Businessman
Country of Residence	Lebanon
Correspondence Address	Unit 4 Cowley Road Acton Vale Industrial Park London W3 7XA

Director Name	Mr Meroujan Miro Oundjian
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(40 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Cowley Road Acton Vale Industrial Park London W3 7XA

Director Name	Mr Miro Maroujan Oundjian
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(9 years, 7 months after company formation)
Appointment Duration	30 years, 10 months (resigned 03 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 100 Haven Green Court Haven Green London W5 2UY

Contact

Website	ringbackdiesel.com
Telephone	020 87460106
Telephone region	London

Location

Registered Address	Unit 4 Cowley Road Acton Vale Industrial Park London W3 7XA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Joma Trading Sal (Offshore) 50.00% Ordinary
25 at £1	Christine Marie Oundjian 25.00% Ordinary
25 at £1	Miro Maroujan Oundjian 25.00% Ordinary

Financials

Year	2014
Net Worth	£296,050
Cash	£324,177
Current Liabilities	£857,607

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

12 May 1993	Delivered on: 21 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage and/or the proceeds of sale over unit 4 acton vale industrial park ealing london t/n 617162. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 May 1993

Delivered on: 21 May 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal mortgage and/or the proceeds of sale over unit 4 acton vale industrial park ealing london t/n 617162. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
15 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
31 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
6 May 2015	Appointment of Mr Nabil Maatouk as a director on 1 May 2015 (2 pages)
6 May 2015	Appointment of Mr Nabil Maatouk as a director on 1 May 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Registered office address changed from Unit 4 Cowley Road London W3 7XA on 25 October 2013 (1 page)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Registered office address changed from Unit 4 Cowley Road London W3 7XA on 25 October 2013 (1 page)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
22 February 2012	Director's details changed for Mrs Christine Marie Oundjian on 10 February 2012 (2 pages)
22 February 2012	Director's details changed for Mrs Christine Marie Oundjian on 10 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Mrs Christine Marie Oundjian on 10 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Miro Maroujan Oundjian on 10 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Miro Maroujan Oundjian on 10 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Mrs Christine Marie Oundjian on 10 February 2012 (2 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Mr Miro Maroujan Oundjian on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Miro Maroujan Oundjian on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mrs Christine Marie Oundjian on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr Miro Maroujan Oundjian on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Christine Marie Oundjian on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Christine Marie Oundjian on 9 November 2009 (2 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 November 2008	Return made up to 22/10/08; full list of members (4 pages)
3 November 2008	Return made up to 22/10/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 November 2007	Return made up to 22/10/07; full list of members (2 pages)
6 November 2007	Return made up to 22/10/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 October 2006	Registered office changed on 31/10/06 from: unit 4 10 cowley road acton vale industrial park acton, london. W3 7QE (1 page)
31 October 2006	Return made up to 22/10/06; full list of members (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: unit 4 10 cowley road acton vale industrial park acton, london. W3 7QE (1 page)
31 October 2006	Return made up to 22/10/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 November 2005	Return made up to 22/10/05; full list of members (2 pages)
14 November 2005	Return made up to 22/10/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 November 2003	Return made up to 22/10/03; full list of members (7 pages)
6 November 2003	Return made up to 22/10/03; full list of members (7 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
31 October 2002	Return made up to 22/10/02; full list of members (7 pages)
31 October 2002	Return made up to 22/10/02; full list of members (7 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
20 February 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 October 2001	Return made up to 22/10/01; full list of members (6 pages)
27 October 2001	Return made up to 22/10/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
30 October 2000	Return made up to 22/10/00; full list of members (6 pages)
30 October 2000	Return made up to 22/10/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 October 1999	Return made up to 22/10/99; full list of members (6 pages)
28 October 1999	Return made up to 22/10/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 October 1997	Return made up to 22/10/97; no change of members (4 pages)
28 October 1997	Return made up to 22/10/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
12 November 1996	Return made up to 22/10/96; no change of members (4 pages)
12 November 1996	Return made up to 22/10/96; no change of members (4 pages)
4 April 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
4 April 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
16 November 1995	Return made up to 22/10/95; full list of members (6 pages)
16 November 1995	Return made up to 22/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)