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Company Information for

RENNTEC LTD

ARROWSMITH COURT, STATION, APPROACH,, BROADSTONE, DORSET, BH18 8AT,
Company Registration Number
05575985
Private Limited Company
Active

Company Overview

About Renntec Ltd
RENNTEC LTD was founded on 2005-09-27 and has its registered office in Dorset. The organisation's status is listed as "Active". Renntec Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RENNTEC LTD
 
Legal Registered Office
ARROWSMITH COURT, STATION
APPROACH,, BROADSTONE
DORSET
BH18 8AT
Other companies in BH18
 
Previous Names
TUBULAR MARINE PRODUCTS LTD17/07/2006
Filing Information
Company Number 05575985
Company ID Number 05575985
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 11:20:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENNTEC LTD

Company Officers of RENNTEC LTD

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH MORLEY
Company Secretary 2005-09-27
DAVID GRAHAM MORLEY
Director 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ELIZABETH MORLEY RENNTEC ENGINEERING LTD Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
SHARON ELIZABETH MORLEY METAL MULE LIMITED Company Secretary 2006-07-12 CURRENT 1993-02-10 Active
SHARON ELIZABETH MORLEY TECHNICAL TUBES LTD Company Secretary 2002-05-14 CURRENT 2002-04-29 Active
DAVID GRAHAM MORLEY RENNTEC ENGINEERING LTD Director 2006-07-24 CURRENT 2006-07-24 Active
DAVID GRAHAM MORLEY METAL MULE LIMITED Director 2006-07-12 CURRENT 1993-02-10 Active
DAVID GRAHAM MORLEY TECHNICAL TUBES LTD Director 2002-05-14 CURRENT 2002-04-29 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
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM MORLEY / 15/06/2016
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH MORLEY / 15/06/2016
2016-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0124/07/15 FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0124/07/14 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AR0124/07/13 FULL LIST
2012-08-02AR0124/07/12 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-12AR0127/09/11 FULL LIST
2011-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-30AR0127/09/10 FULL LIST
2010-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-02363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-10-02190LOCATION OF DEBENTURE REGISTER
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-18225CURREXT FROM 30/06/2008 TO 31/12/2008
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-30363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-0288(2)RAD 01/07/06--------- £ SI 1@1=1
2006-12-14363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-12-14190LOCATION OF DEBENTURE REGISTER
2006-12-14353LOCATION OF REGISTER OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: NEWTON MAGNUS LIMITED ARROWSMITH COURT STATION APPROACH, BROADSTONE DORSET BH18 8AT
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-17CERTNMCOMPANY NAME CHANGED TUBULAR MARINE PRODUCTS LTD CERTIFICATE ISSUED ON 17/07/06
2006-06-26225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to RENNTEC LTD 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 RENNTEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RENNTEC LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENNTEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RENNTEC LTD
Trademarks
We have not found any records of RENNTEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENNTEC LTD. 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 (25110 - Manufacture of metal structures and parts of structures) as RENNTEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RENNTEC LTD 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 RENNTEC LTD 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 RENNTEC LTD any grants or awards.
Ownership
    We could not find any group structure information
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