RENDERLORD LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Renderlord Ltd

RENDERLORD LIMITED was founded on 1985-11-15 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Renderlord Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
RENDERLORD LIMITED

1 ARBROOK LANE ESHER SURREY KT10 9EG Other companies in KT10

Filing Information

Company Number		01959817
Company ID Number		01959817
Date formed		1985-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 13:13:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENDERLORD LIMITED
The accountancy firm based at this address is ESHER MANAGEMENT SERVICES LIMITED

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Company Officers of RENDERLORD LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ALEXANDER ROBIN WHARMBY	Company Secretary	1991-02-18
BEATRICE WHARMBY	Director	1991-02-18
SIMON ALEXANDER ROBIN WHARMBY	Director	1991-02-18

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.

Date	Document Type	Document Description
2024-02-06		SECOND GAZETTE not voluntary dissolution
2023-10-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		Previous accounting period shortened from 31/12/23 TO 31/07/23
2023-02-17		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-01-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 59
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-10	AA	31/12/16 TOTAL EXEMPTION FULL
2017-02-10	AA	31/12/16 TOTAL EXEMPTION FULL
2016-04-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER ROBIN WHARMBY / 24/03/2016
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE WHARMBY / 24/03/2016
2016-03-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON ALEXANDER ROBIN WHARMBY on 2016-03-24
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 59
2016-02-23	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 59
2015-02-23	AR01	18/02/15 ANNUAL RETURN FULL LIST
2014-12-16	SH06	Cancellation of shares. Statement of capital on 2014-11-19 GBP 59.00
2014-12-03	SH03	Purchase of own shares
2014-02-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 80
2014-02-20	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-04-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-02-22	AR01	18/02/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-18	SH20	Statement by directors
2010-11-18	CAP-SS	Solvency statement dated 16/11/10
2010-11-18	SH19	Statement of capital on 2010-11-18 GBP 80
2010-11-18	RES13	CAPITAL REDEMPTION RESERVE REDUCED BY £599980 17/11/2010
2010-11-18	RES06	REDUCE ISSUED CAPITAL 17/11/2010
2010-04-08	AA	31/12/09 TOTAL EXEMPTION FULL
2010-02-25	AR01	18/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER ROBIN WHARMBY / 01/10/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE WHARMBY / 01/10/2009
2009-02-25	AA	31/12/08 TOTAL EXEMPTION FULL
2009-02-24	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-04-09	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-12	363s	RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2007-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/07
2007-10-24	363s	RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS
2007-03-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-03-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-19	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: SUITE 3 GRIFFIN HOUSE 89 ISLAND FARM ROAD WEST MOLESEY SURREY KT8 2LN
2003-12-12	288a	NEW DIRECTOR APPOINTED
2003-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-24	363s	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-05-07	363s	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-05-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-03-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26	363s	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08	363s	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-02-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26	363s	RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-27	363s	RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-02-14	363s	RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1997-02-10	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/96 FROM: TWO FURLONGS PORTSMOUTH ROAD ESHER SURREY KT10 9AA
1996-02-27	363s	RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-24	363s	RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 612 ALASKA 61 GRANGE ROAD LONDON SE1 3BH
1994-02-18	363s	RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
1994-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 62 WILSON STREET LONDON EC2A 2BU
1993-03-16	363s	RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS
1992-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-25	363s	RETURN MADE UP TO 18/02/92; NO CHANGE OF MEMBERS
1991-03-25	363a	RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS
1991-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/90

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to RENDERLORD 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 RENDERLORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RENDERLORD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 RENDERLORD LIMITED

Intangible Assets

Patents

We have not found any records of RENDERLORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RENDERLORD LIMITED

Trademarks

We have not found any records of RENDERLORD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENDERLORD 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 (64999 - Financial intermediation not elsewhere classified) as RENDERLORD LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where RENDERLORD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RENDERLORD 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 RENDERLORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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