Ringside Boxing Ltd

Company Name	Ringside Boxing Ltd
Directors	Carole Anne Oates and David Walter Hill
Company Status	Active
Company Number	04620379
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Carole Anne Oates
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(6 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Designer
Country of Residence	England
Correspondence Address	33 Rivermead Close Teddington TW11 9LL

Director Name	Mr David Walter Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	24 Wrenn House 2 Brasenose Drive London SW13 8NN

Director Name	Mr David Walter Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	80 St Dionis Road London SW6 4TU

Secretary Name	Mr Louis Peveril Rayner
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Accountant
Correspondence Address	19 Glanvilles Mill Ivybridge Plymouth Devon

Director Name	Mr Jaweed Ali Mirza
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 26 January 2009)
Role	Sock Importer And Manufacturer
Country of Residence	United Kingdom
Correspondence Address	56 Russell Road Moseley Birmingham West Midlands B13 8RF

Secretary Name	Mr Jaweed Ali Mirza
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(6 years, 1 month after company formation)
Appointment Duration	1 day (resigned 27 January 2009)
Role	Sock Importer And Manufacturer
Country of Residence	United Kingdom
Correspondence Address	56 Russell Road Moseley Birmingham West Midlands B13 8RF

Director Name	Mr Jaweed Ali Mirza
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2012)
Role	Sock Importer/Manufacturer
Country of Residence	United Kingdom
Correspondence Address	56 Russell Road Moseley Birmingham West Midlands B13 8RF

Secretary Name	Mr Jaweed Ali Mirza
Nationality	British
Status	Resigned
Appointed	27 January 2009(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2011)
Role	Sock Importer/Manufacturer
Country of Residence	United Kingdom
Correspondence Address	56 Russell Road Moseley Birmingham West Midlands B13 8RF

Director Name	Mr David Walter Hill
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	24 Wrenn House Brasenose Drive London SW13 8NN

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Contact

Website	ringsideboxing.co.uk
Email address	[email protected]
Telephone	020 88751720
Telephone region	London

Location

Registered Address	Unit 10 46 Lower Richmond Rd London SW14 7EX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,936
Current Liabilities	£173,036

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Charges

28 July 2022	Delivered on: 28 July 2022 Persons entitled: Sellersfunding International Portfolio LTD Classification: A registered charge Outstanding
28 April 2022	Delivered on: 3 May 2022 Persons entitled: Innovation Finance Limited Classification: A registered charge Particulars: (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all goodwill and unpaid and/or uncalled capital of the company;. (Iii) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with the financer and the property mentioned in such documents;. (Iv) all intellectual property now owned or at any time hereafter to be owned by the company;. Outstanding
21 December 2016	Delivered on: 4 January 2017 Persons entitled: Innovation Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding

Filing History

7 January 2021	Registered office address changed from Unit a03, Riverside Business Centre Haldane Place London SW18 4UQ England to A04 Unit a04, Riverside Business Centre Haldane Place London SW18 4UQ on 7 January 2021 (1 page)
24 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
3 August 2020	Statement of capital following an allotment of shares on 3 August 2020 GBP 1,000 (3 pages)
30 July 2020	Director's details changed for Mrs Carole Anne Oates on 1 March 2020 (2 pages)
17 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
1 October 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
16 May 2019	Notification of David Walter Hill as a person with significant control on 10 May 2019 (2 pages)
16 May 2019	Cessation of Carole Anne Oates as a person with significant control on 10 May 2019 (1 page)
18 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Appointment of Mr David Walter Hill as a director on 26 July 2018 (2 pages)
13 February 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Registered office address changed from Unit B 248-250 Riverside Business Centre Bendon Valley London SW18 4UQ to Unit a03, Riverside Business Centre Haldane Place London SW18 4UQ on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from Unit B 248-250 Riverside Business Centre Bendon Valley London SW18 4UQ to Unit a03, Riverside Business Centre Haldane Place London SW18 4UQ on 26 September 2017 (1 page)
4 January 2017	Registration of charge 046203790001, created on 21 December 2016 (16 pages)
4 January 2017	Registration of charge 046203790001, created on 21 December 2016 (16 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1 (3 pages)
31 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 1 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
17 October 2013	Termination of appointment of David Hill as a director (1 page)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 October 2013	Termination of appointment of David Hill as a director (1 page)
7 January 2013	Director's details changed for Mr David Walter Hill on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr David Walter Hill on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Mr David Walter Hill on 4 January 2013 (2 pages)
31 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2012	Appointment of Mr David Walter Hill as a director (2 pages)
10 May 2012	Appointment of Mr David Walter Hill as a director (2 pages)
12 January 2012	Termination of appointment of Jaweed Mirza as a director (1 page)
12 January 2012	Termination of appointment of Jaweed Mirza as a director (1 page)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
31 May 2011	Registered office address changed from Gardiner House the Business Village 3-9 Broomhill Road Wandsworth London London SW18 4JQ on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from Gardiner House the Business Village 3-9 Broomhill Road Wandsworth London London SW18 4JQ on 31 May 2011 (1 page)
18 March 2011	Termination of appointment of Jaweed Mirza as a secretary (2 pages)
18 March 2011	Termination of appointment of Jaweed Mirza as a secretary (2 pages)
10 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
16 December 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 December 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
17 March 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 March 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 February 2010	Registered office address changed from Hassan Mirza Alexander Green 64 Clifton Street London EC2A 4HB on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from Hassan Mirza Alexander Green 64 Clifton Street London EC2A 4HB on 22 February 2010 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
30 April 2009	Return made up to 18/12/08; no change of members (4 pages)
30 April 2009	Return made up to 18/12/08; no change of members (4 pages)
24 April 2009	Director appointed mr jaweed mirza (1 page)
24 April 2009	Director appointed mr jaweed mirza (1 page)
24 April 2009	Appointment terminated secretary jaweed mirza (1 page)
24 April 2009	Appointment terminated secretary jaweed mirza (1 page)
24 April 2009	Secretary appointed mr jaweed mirza (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Secretary appointed mr jaweed mirza (1 page)
22 April 2009	Appointment terminate, secretary carole oates logged form (1 page)
22 April 2009	Appointment terminate, secretary louis rayner logged form (1 page)
22 April 2009	Return made up to 18/12/06; no change of members (4 pages)
22 April 2009	Director appointed carole oates logged form (2 pages)
22 April 2009	Director appointed carole oates logged form (2 pages)
22 April 2009	Appointment terminate, secretary louis rayner logged form (1 page)
22 April 2009	Appointment terminate, secretary carole oates logged form (1 page)
22 April 2009	Appointment terminate, secretary carole oates logged form (1 page)
22 April 2009	Director appointed carole oates logged form (1 page)
22 April 2009	Appointment terminate, secretary carole oates logged form (1 page)
22 April 2009	Appointment terminate, director jaweed mirza logged form (1 page)
22 April 2009	Appointment terminate, director jaweed mirza logged form (1 page)
22 April 2009	Director appointed carole oates logged form (1 page)
22 April 2009	Return made up to 18/12/06; no change of members (4 pages)
17 April 2009	Secretary appointed mr jaweed ali mirza (1 page)
17 April 2009	Appointment terminated director jaweed mirza (1 page)
17 April 2009	Secretary appointed mr jaweed ali mirza (1 page)
17 April 2009	Appointment terminated secretary louis rayner (1 page)
17 April 2009	Appointment terminated director jaweed mirza (1 page)
17 April 2009	Appointment terminated secretary louis rayner (1 page)
17 April 2009	Director appointed mrs carole anne oates (1 page)
17 April 2009	Director appointed mrs carole anne oates (1 page)
6 April 2009	Director appointed jaweed mirza (2 pages)
6 April 2009	Director appointed jaweed mirza (2 pages)
21 March 2009	Registered office changed on 21/03/2009 from, 23 glanvilles mill, ivybridge, devon, PL21 9PS (1 page)
21 March 2009	Registered office changed on 21/03/2009 from, 23 glanvilles mill, ivybridge, devon, PL21 9PS (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, 19 glanvilles mill, ivybridge, devon, PL21 9PS (1 page)
19 March 2009	Registered office changed on 19/03/2009 from, 19 glanvilles mill, ivybridge, devon, PL21 9PS (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 January 2009	Appointment terminated director david hill (1 page)
26 January 2009	Appointment terminated director david hill (1 page)
19 September 2008	Compulsory strike-off action has been discontinued (1 page)
19 September 2008	Compulsory strike-off action has been discontinued (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
9 October 2007	Compulsory strike-off action has been discontinued (1 page)
9 October 2007	Compulsory strike-off action has been discontinued (1 page)
29 November 2006	Return made up to 18/12/05; full list of members (6 pages)
29 November 2006	Return made up to 18/12/05; full list of members (6 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
16 November 2005	Return made up to 18/12/04; full list of members (6 pages)
16 November 2005	Return made up to 18/12/04; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 December 2003	Return made up to 18/12/03; full list of members (6 pages)
30 December 2003	Return made up to 18/12/03; full list of members (6 pages)
12 November 2003	Company name changed sox appeal LIMITED\certificate issued on 12/11/03 (2 pages)
12 November 2003	Company name changed sox appeal LIMITED\certificate issued on 12/11/03 (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: btc house, chapel hill, longridge, preston, lancs PR3 3JY (1 page)
24 September 2003	Registered office changed on 24/09/03 from: btc house, chapel hill, longridge, preston, lancs PR3 3JY (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
18 December 2002	Incorporation (12 pages)
18 December 2002	Incorporation (12 pages)

Ringside Boxing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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