Company Information for RENDERHEADS LIMITED
COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
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Company Registration Number
06025549
Private Limited Company
Active |
Company Name | |
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RENDERHEADS LIMITED | |
Legal Registered Office | |
COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA Other companies in L8 | |
Company Number | 06025549 | |
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Company ID Number | 06025549 | |
Date formed | 2006-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB900080580 |
Last Datalog update: | 2024-01-07 00:12:22 |
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Officer | Role | Date Appointed |
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POONAM ZOE MOHAN HOLKAR |
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HANNAH MARIE LANCE |
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NATHAN HENRY KENNETT LANCE |
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ANDREW DAVID GRIFFITHS |
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NATHAN HENRY KENNETT LANCE |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2022-09-28 GBP 80 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID GRIFFITHS | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nathan Henry Kennett Lance on 2019-06-18 | |
CH01 | Director's details changed for Mr Morris David Butler on 2019-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 60 Fern Grove Liverpool Merseyside L8 0RZ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 60 Fern Grove Liverpool Merseyside L8 0RZ | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW DAVID GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANDREW DAVID GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr David Morris Butler on 2019-04-05 | |
TM02 | Termination of appointment of Hannah Marie Lance on 2019-04-05 | |
AP01 | DIRECTOR APPOINTED MR DAVID MORRIS BUTLER | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT BUTCHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TURNBULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AP03 | SECRETARY APPOINTED MRS POONAM ZOE MOHAN HOLKAR | |
AP03 | SECRETARY APPOINTED MRS HANNAH MARIE LANCE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM 60 Fern Grove Liverpool L8 0RZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/14 FROM Flat 1 5 Hartington Road Toxteth Liverpool Merseyside L8 0SD | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM Flat 1 Hartington Road Liverpool L8 0SD United Kingdom | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM 552 Liverpool Street Salford M5 5JX United Kingdom | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GRIFFITHS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN HENRY KENNETT LANCE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN HENRY KENNETT LANCE / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 8 GRAVEL LEASOWES, LIGHTMOOR TELFORD SHROPSHIRE TF4 3QL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due After One Year | 2012-01-01 | £ 150,000 |
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Creditors Due Within One Year | 2012-01-01 | £ 24,378 |
Creditors and other liabilities
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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 RENDERHEADS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 86,351 |
Current Assets | 2012-01-01 | £ 114,460 |
Debtors | 2012-01-01 | £ 28,109 |
Fixed Assets | 2012-01-01 | £ 5,693 |
Shareholder Funds | 2012-01-01 | £ 54,225 |
Tangible Fixed Assets | 2012-01-01 | £ 5,693 |
Debtors and other cash assets
RENDERHEADS LIMITED owns 3 domain names.
digitallyperformed.co.uk graphicsdevelopers.co.uk vertexchameleon.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RENDERHEADS LIMITED are:
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. |