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Company Information for

RE-INVENT LIMITED

SUTHERLAND HOUSE 1759, LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2RZ,
Company Registration Number
05341306
Private Limited Company
Active

Company Overview

About Re-invent Ltd
RE-INVENT LIMITED was founded on 2005-01-25 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Re-invent 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
Company Name
RE-INVENT LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE 1759
LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2RZ
Other companies in SS9
 
Filing Information
Company Number 05341306
Company ID Number 05341306
Date formed 2005-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936650309  
Last Datalog update: 2024-02-05 13:37:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE-INVENT LIMITED
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Companies with same name RE-INVENT LIMITED
The following companies were found which have the same name as RE-INVENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Re-Invent Your Home ,LLC 6255 South Newport St Centennial CO 80111 Delinquent Company formed on the 2005-05-02
Re-Invent Democracy, Inc. Delaware Unknown
RE-INVENT WELLNESS TOGETHER IN SIERRA LEONE (RWTSL) 7705 ELBA RD ALEXANDRIA VA 22306 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2015-05-21
RE-INVENT HOUSTON, LLC 5090 RICHMOND AVE HOUSTON TX 77056 Active Company formed on the 2006-01-12
RE-INVENT PTY LTD Active Company formed on the 2020-02-12
RE-INVENT AGRICULTURE PTY LTD Active Company formed on the 2020-02-12
RE-INVENT PTY LTD Active Company formed on the 2020-02-12
RE-INVENT BODY & MIND LTD 2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE Active - Proposal to Strike off Company formed on the 2020-11-30
RE-INVENT CONSTRUCTION GROUP INC 7307 REMCON CIR STE 104 EL PASO TX 79912 Forfeited Company formed on the 2021-07-01
RE-INVENTED OF COLUMBUS, INC. 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2004-10-14
RE-INVENTED SOLUTIONS 86 LLEWELLYN STREET PENTRE CF41 7BS Active - Proposal to Strike off Company formed on the 2017-09-15
RE-INVENTED LTD 37-43 WEST HIGH STREET FORFAR DD8 1BE Active Company formed on the 2020-06-17
RE-INVENTING STONE LTD C/O KAY JOHNSON GEE CORPORATE RECOVERY LTD 1 CITY ROAD EAST MANCHESTER M15 4PN Liquidation Company formed on the 2012-03-30
RE-INVENTION (FORFAR) LIMITED 15 ACADEMY STREET FORFAR ANGUS DD8 2HA Active - Proposal to Strike off Company formed on the 2009-09-09
RE-INVENTION MARKETING LIMITED 37 SALISBURY ROAD WELWYN GARDEN CITY AL7 3RR Active Company formed on the 2010-09-27
RE-INVENTION UK LIMITED 16 HALIFAX CLOSE HILTON DERBY DE65 5HH Active Company formed on the 2009-07-08
RE-INVENTION HAIR CO. LIMITED RE-INVENTION HOUSE PAWNSHOP PASSAGE MERCER ROW LOUTH LINCOLNSHIRE LN11 9JQ Active Company formed on the 2014-02-27
RE-INVENTIONTV, LLC 485 MADISON AVENUE SUITE 1300 Albany NEW YORK NY 10022 Active Company formed on the 2011-08-31
RE-INVENTING AGRICULTURE IN THE STILLAGUAMISH ECOSYSTEM 19009 61ST AVE NE STE 5 ARLINGTON WA 98223 Dissolved Company formed on the 2006-05-19
RE-INVENTING THE WHEEL LTD 30 NUTLEY DRIVE GORING BY SEA WEST SUSSEX BN12 4JR Active - Proposal to Strike off Company formed on the 2016-01-26

Company Officers of RE-INVENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN BRISTOW
 Company Secretary 2007-12-13
ALAN JOHN BRISTOW
 Director 2007-12-13
KARIM MALCOLM WILKINS
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Company Secretary 2006-01-25 2007-12-13
ACCESS NOMINEES LIMITED
 Director 2006-01-25 2007-12-13
QA REGISTRARS LIMITED
 Nominated Secretary 2005-01-25 2006-01-25
QA NOMINEES LIMITED
 Nominated Director 2005-01-25 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN BRISTOW ARMCHAIR PARTNERS LTD Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
ALAN JOHN BRISTOW 5 MONTAGU SQUARE LIMITED Company Secretary 2004-07-08 CURRENT 1997-06-18 Dissolved 2013-09-24
ALAN JOHN BRISTOW PICTURE RETAIL LIMITED Company Secretary 1999-02-02 CURRENT 1994-12-14 Active - Proposal to Strike off
ALAN JOHN BRISTOW CUBLINGTON LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
ALAN JOHN BRISTOW DFS PARTNERS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-27
ALAN JOHN BRISTOW EXTRA TIME STUDIOS LIMITED Director 2013-12-17 CURRENT 2013-09-06 Active
ALAN JOHN BRISTOW CHELMO LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
ALAN JOHN BRISTOW MIDEOME LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-11-17
ALAN JOHN BRISTOW SOCIAL INITIATIVE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-21
ALAN JOHN BRISTOW ARMCHAIR ENTERPRISES LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
ALAN JOHN BRISTOW COMPTON PARTNERS LIMITED Director 2008-10-30 CURRENT 2008-10-30 Active
ALAN JOHN BRISTOW ARMCHAIR PARTNERS LTD Director 2007-11-07 CURRENT 2005-03-03 Active
ALAN JOHN BRISTOW 5 MONTAGU SQUARE LIMITED Director 1997-07-28 CURRENT 1997-06-18 Dissolved 2013-09-24
ALAN JOHN BRISTOW PICTURE RETAIL LIMITED Director 1996-07-01 CURRENT 1994-12-14 Active - Proposal to Strike off
KARIM MALCOLM WILKINS CUBLINGTON LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
KARIM MALCOLM WILKINS DFS PARTNERS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-27
KARIM MALCOLM WILKINS EXTRA TIME STUDIOS LIMITED Director 2013-12-17 CURRENT 2013-09-06 Active
KARIM MALCOLM WILKINS CHELMO LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
KARIM MALCOLM WILKINS MIDEOME LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2015-11-17
KARIM MALCOLM WILKINS SOCIAL INITIATIVE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2015-07-21

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
2024-01-29CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-05-13RP04CS01Second filing of Confirmation Statement dated 25/01/2019
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOHN BRISTOW on 2012-02-25
2019-01-15CH01Director's details changed for Mr Alan John Bristow on 2012-02-25
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-07AR0125/01/12 ANNUAL RETURN FULL LIST
2011-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM MALCOLM WILKINS / 04/01/2011
2011-02-23AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM MALCOLM WILKINS / 25/05/2010
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM MALCOLM WILKINS / 04/01/2011
2011-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOHN BRISTOW on 2010-02-20
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BRISTOW / 20/02/2010
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-03-02AR0125/01/10 ANNUAL RETURN FULL LIST
2009-02-10363aReturn made up to 25/01/09; full list of members
2008-11-1488(2)CAPITALS NOT ROLLED UP
2008-08-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS; AMEND
2008-08-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-2188(2)CAPITALS NOT ROLLED UP
2008-04-24363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17225PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-04-17288aDIRECTOR APPOINTED ALAN JOHN BRISTOW
2008-04-17288aDIRECTOR APPOINTED KARIM MALCOLM WILKINS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ACCESS NOMINEES LIMITED
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY ACCESS REGISTRARS LIMITED
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM SUITE 100 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-04-17288aSECRETARY APPOINTED ALAN JOHN BRISTOW
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-18363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-30363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RE-INVENT 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 RE-INVENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE-INVENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 770,713
Creditors Due Within One Year 2012-03-31 £ 148,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RE-INVENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,227,478
Cash Bank In Hand 2012-03-31 £ 1,340,232
Current Assets 2013-03-31 £ 4,383,479
Current Assets 2012-03-31 £ 2,885,085
Debtors 2013-03-31 £ 2,156,001
Debtors 2012-03-31 £ 1,544,853
Shareholder Funds 2013-03-31 £ 4,005,160
Shareholder Funds 2012-03-31 £ 3,129,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RE-INVENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE-INVENT LIMITED
Trademarks
We have not found any records of RE-INVENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE-INVENT 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 (74990 - Non-trading company) as RE-INVENT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RE-INVENT 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 RE-INVENT 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 RE-INVENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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