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Company Information for

RENADALE LIMITED

12B SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE,
Company Registration Number
01478518
Private Limited Company
Active

Company Overview

About Renadale Ltd
RENADALE LIMITED was founded on 1980-02-11 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Renadale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RENADALE LIMITED
 
Legal Registered Office
12B SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EE
Other companies in EC2M
 
Filing Information
Company Number 01478518
Company ID Number 01478518
Date formed 1980-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB250152701  
Last Datalog update: 2025-03-05 06:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENADALE LIMITED
The accountancy firm based at this address is APPLE ACCOUNTING SERVICES LIMITED
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Companies with same name RENADALE LIMITED
The following companies were found which have the same name as RENADALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENADALE HOLDINGS LTD 12B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE Active Company formed on the 2017-06-12
RENADALE PROPERTY LIMITED 12B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE Active Company formed on the 2020-07-16

Company Officers of RENADALE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ERIC WEAVER
 Company Secretary 1999-03-12
JAMES GEORGE WEAVER
 Director 2014-09-02
ROBERT ERIC WEAVER
 Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANNE WEAVER
 Director 1992-03-23 2009-04-20
FREDA MAY WEAVER
 Company Secretary 1992-03-23 1999-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ERIC WEAVER AIR INDUSTRIAL COMPANY LTD. Company Secretary 1991-06-04 CURRENT 1989-03-15 Active
JAMES GEORGE WEAVER AIR INDUSTRIAL COMPANY LTD. Director 2014-09-02 CURRENT 1989-03-15 Active
ROBERT ERIC WEAVER AIR INDUSTRIAL COMPANY LTD. Director 1991-06-04 CURRENT 1989-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-2030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-03-13Amended account full exemption
2024-02-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-05-28PSC02Notification of Renadale Holdings Ltd as a person with significant control on 2017-08-04
2020-05-28PSC07CESSATION OF ROBERT ERIC WEAVER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH
2016-03-24AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AP01DIRECTOR APPOINTED MR JAMES GEORGE WEAVER
2014-09-02CH01Director's details changed for Robert Eric Weaver on 2014-09-02
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT ERIC WEAVER on 2014-09-02
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Robert Eric Weaver on 2009-10-01
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 23/03/09; full list of members
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O HOWARTH ARMSBY NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARY WEAVER
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 725 GREEN LANES WINCHMORE HILL LONDON N21 3RX
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-11363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-21363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-11363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-07-05287REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 39A GREEN LANE ILFORD ESSEX IG1 1XG
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-06-21363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-04363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-28363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-02363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-04-01288bSECRETARY RESIGNED
1999-04-01363(288)SECRETARY RESIGNED
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-14363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-27363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-04-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-28363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-04-21AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-03-27363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-07-14AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-30363sRETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-03-26363sRETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1992-06-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-01363sRETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1992-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-06-20363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RENADALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENADALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENADALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-06-30 £ 139,361
Creditors Due After One Year 2012-06-30 £ 143,361
Creditors Due After One Year 2012-06-30 £ 143,361
Creditors Due After One Year 2011-06-30 £ 147,861
Creditors Due Within One Year 2013-06-30 £ 17,978
Creditors Due Within One Year 2012-06-30 £ 12,738
Creditors Due Within One Year 2012-06-30 £ 12,738
Creditors Due Within One Year 2011-06-30 £ 14,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENADALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 70,121
Cash Bank In Hand 2012-06-30 £ 56,305
Cash Bank In Hand 2012-06-30 £ 56,305
Cash Bank In Hand 2011-06-30 £ 43,949
Current Assets 2013-06-30 £ 216,457
Current Assets 2012-06-30 £ 205,263
Current Assets 2012-06-30 £ 205,263
Current Assets 2011-06-30 £ 196,363
Debtors 2013-06-30 £ 146,336
Debtors 2012-06-30 £ 148,958
Debtors 2012-06-30 £ 148,958
Debtors 2011-06-30 £ 152,414
Shareholder Funds 2013-06-30 £ 586,751
Shareholder Funds 2012-06-30 £ 579,297
Shareholder Funds 2012-06-30 £ 579,297
Shareholder Funds 2011-06-30 £ 566,165
Tangible Fixed Assets 2013-06-30 £ 527,633
Tangible Fixed Assets 2012-06-30 £ 530,133
Tangible Fixed Assets 2012-06-30 £ 530,133
Tangible Fixed Assets 2011-06-30 £ 532,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENADALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENADALE LIMITED
Trademarks
We have not found any records of RENADALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENADALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RENADALE LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where RENADALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RENADALE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-01-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-12-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-09-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-07-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-05-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-03-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-02-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-08-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-06-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-03-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-02-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENADALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RENADALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN9 1EE