Company Information for RENOVATE CONTRACTS LIMITED
39 Hill Lane Close, Markfield, LEICESTERSHIRE, LE67 9PY,
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Company Registration Number
04863640
Private Limited Company
Active |
Company Name | |
---|---|
RENOVATE CONTRACTS LIMITED | |
Legal Registered Office | |
39 Hill Lane Close Markfield LEICESTERSHIRE LE67 9PY Other companies in LE9 | |
Company Number | 04863640 | |
---|---|---|
Company ID Number | 04863640 | |
Date formed | 2003-08-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2023-08-12 | |
Return next due | 2024-08-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB488740496 |
Last Datalog update: | 2024-05-27 12:20:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ALEXANDER MACLAUCHLAN |
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OLIVER WHITTINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD THOMAS DUNCAN CASE |
Director | ||
IAN LINDSAY NIXON |
Company Secretary | ||
MARK DOUGLAS MATTHEWS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Oliver Whittington on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
CH01 | Director's details changed for Oliver Whittington on 2021-08-09 | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH MACLAUCHLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS DUNCAN CASE | |
AP01 | DIRECTOR APPOINTED OLIVER WHITTINGTON | |
PSC07 | CESSATION OF KELLY CASE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Duncan Alexander Maclauchlan as a person with significant control on 2018-02-05 | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Thomas Duncan Case on 2014-10-17 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN NIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/13 FROM 14 Moor Close Teignmouth Devon TQ14 8UG United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN LINDSAY NIXON on 2012-08-10 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/12 FROM Meadowside Church Eaton Stafford ST20 0AY | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/08/03--------- £ SI 299@1=299 £ IC 1/300 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 134,300 |
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Provisions For Liabilities Charges | 2011-10-01 | £ 1,055 |
Creditors and other liabilities
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 RENOVATE CONTRACTS LIMITED
Called Up Share Capital | 2011-10-01 | £ 300 |
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Cash Bank In Hand | 2011-10-01 | £ 27,324 |
Current Assets | 2011-10-01 | £ 302,917 |
Debtors | 2011-10-01 | £ 256,363 |
Fixed Assets | 2011-10-01 | £ 52,053 |
Shareholder Funds | 2011-10-01 | £ 219,615 |
Stocks Inventory | 2011-10-01 | £ 19,230 |
Tangible Fixed Assets | 2011-10-01 | £ 25,053 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Maidstone Borough Council | |
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General Expenses |
Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |