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Company Information for

RENOLD TRANSMISSION LIMITED

TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, M22 5XB,

Company Registration Number

01075928

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Renold Transmission Ltd

RENOLD TRANSMISSION LIMITED was founded on 1972-10-10 and has its registered office in Wythenshawe. The organisation's status is listed as "Active - Proposal to Strike off". Renold Transmission Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
RENOLD TRANSMISSION LIMITED

TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD WYTHENSHAWE M22 5XB Other companies in M22

Filing Information

Company Number		01075928
Company ID Number		01075928
Date formed		1972-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		FULL

Last Datalog update:	2020-04-12 08:59:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOLD TRANSMISSION LIMITED

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Companies with same name RENOLD TRANSMISSION LIMITED

The following companies were found which have the same name as RENOLD TRANSMISSION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RENOLD TRANSMISSION PRIVATE LIMITED	PROMOTER 11-A COURT ROAD NEW DELHI Delhi 110054	STRIKE OFF	Company formed on the 1997-12-26
	RENOLD TRANSMISSION LIMITED	ROBINSON ROAD Singapore 068898	Dissolved	Company formed on the 2008-09-09

Company Officers of RENOLD TRANSMISSION LIMITED

Current Directors

Officer	Role	Date Appointed
MUI LENG CHEW	Company Secretary	1995-03-31
MUI LENG CHEW	Director	1995-03-31
WEI HSIUNG LEE	Director	2014-06-10
IAN LLOYD SCAPENS	Director	2017-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE MARY HELEN BRACE	Director	2016-11-18	2017-09-13
BRIAN THOMAS TENNER	Director	2010-09-27	2016-11-18
WOO MAY POH	Director	2010-06-22	2014-06-10
PETER EDWARD BREAM	Director	2008-01-16	2010-09-27
CHOI HWEE LIM	Director	2005-10-03	2010-06-22
WILLIAM GEOFFREY WALMSLEY	Director	2006-09-19	2008-01-16
GEOFFREY RICHARD NEWTON	Director	1992-08-10	2006-09-19
MUN LEONG EDDIE KAN	Director	1995-03-31	2005-08-11
GEOFFREY RICHARD NEWTON	Company Secretary	1992-08-10	1995-03-31
JOHN HAMILTON BIRKETT ALLAN	Director	1992-08-10	1995-03-31
NORMAN RODNEY DAVIES	Director	1992-10-05	1995-03-31
MARTIN PETER GILKS	Director	1992-08-10	1995-03-31
SHEILA HARRISON	Director	1992-08-10	1992-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN LLOYD SCAPENS	ANCHOR CHAIN AND POWER TRANSMISSION COMPANY LIMITED	Director	2017-08-22	CURRENT	1977-04-14	Active - Proposal to Strike off
IAN LLOYD SCAPENS	JONES & SHIPMAN LIMITED	Director	2017-08-22	CURRENT	1905-02-06	Liquidation
IAN LLOYD SCAPENS	RENOLD UK LIMITED	Director	2017-08-22	CURRENT	1919-06-19	Active - Proposal to Strike off
IAN LLOYD SCAPENS	JOHN HOLROYD AND COMPANY LIMITED	Director	2017-08-22	CURRENT	1945-08-09	Active
IAN LLOYD SCAPENS	RENOLD HOLDINGS LIMITED	Director	2017-01-11	CURRENT	2016-06-22	Active
IAN LLOYD SCAPENS	RENOLD CONTINENTAL LIMITED	Director	2017-01-11	CURRENT	1922-10-19	Active
IAN LLOYD SCAPENS	RENOLD GROUP GENERAL PARTNER LIMITED	Director	2017-01-10	CURRENT	2013-03-20	Active
IAN LLOYD SCAPENS	HANS RENOLD LIMITED	Director	2017-01-03	CURRENT	2011-10-20	Active
IAN LLOYD SCAPENS	RENOLD INTERNATIONAL HOLDINGS LIMITED	Director	2017-01-03	CURRENT	1907-12-17	Active
IAN LLOYD SCAPENS	RENOLD POWER TRANSMISSION LIMITED	Director	2017-01-03	CURRENT	1922-06-09	Active
IAN LLOYD SCAPENS	RENOLD PUBLIC LIMITED COMPANY	Director	2017-01-03	CURRENT	1930-07-23	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.

Date	Document Type	Document Description
2020-03-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-03-10	DS01	Application to strike the company off the register
2020-03-10	DS01	Application to strike the company off the register
2020-03-02	AP01	DIRECTOR APPOINTED MR SIMON PETER VENABLES
2020-03-02	AP01	DIRECTOR APPOINTED MR SIMON PETER VENABLES
2019-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-21	RES01	ADOPT ARTICLES 21/11/19
2019-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEE HONG LU
2019-11-04	AP01	DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-11	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2018-10-09
2018-10-02	TM02	Termination of appointment of Mui Leng Chew on 2018-03-17
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MUI LENG CHEW
2018-10-02	AP01	DIRECTOR APPOINTED KEE HONG LU
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-28	AP01	DIRECTOR APPOINTED MR IAN LLOYD SCAPENS
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY HELEN BRACE
2017-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010759280007
2017-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010759280006
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER
2016-11-18	AP01	DIRECTOR APPOINTED LOUISE MARY HELEN BRACE
2016-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-10-05	AUD	AUDITOR'S RESIGNATION
2015-09-30	AUD	AUDITOR'S RESIGNATION
2015-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-09-03	CH01	Director's details changed for Brian Thomas Tenner on 2015-07-24
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/15 FROM Renold House Styal Road Wythenshawe Manchester M22 5WL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-25	AP01	DIRECTOR APPOINTED WEI HSIUNG LEE
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WOO POH
2013-08-22	AR01	10/08/13 FULL LIST
2013-08-16	AD02	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-09-04	AR01	10/08/12 FULL LIST
2012-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012
2012-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-08-15	AR01	10/08/11 FULL LIST
2011-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUI LENG CHEW / 14/06/2008
2011-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MUI LENG CHEW / 14/06/2008
2011-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-14	AD02	SAIL ADDRESS CREATED
2010-09-28	AP01	DIRECTOR APPOINTED BRIAN THOMAS TENNER
2010-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BREAM
2010-08-23	AR01	10/08/10 FULL LIST
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25	TM01	TERMINATE DIR APPOINTMENT
2010-06-24	AP01	DIRECTOR APPOINTED WOO MAY POH
2009-11-24	RES01	ADOPT ARTICLES 17/11/2009
2009-11-24	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-08-12	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-08-26	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-16	288a	NEW DIRECTOR APPOINTED
2008-01-16	288b	DIRECTOR RESIGNED
2007-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-12-14	RES13	APPOINTING AUDITORS 27/11/06
2006-12-14	AUD	AUDITOR'S RESIGNATION
2006-12-08	AUD	AUDITOR'S RESIGNATION
2006-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-26	288b	DIRECTOR RESIGNED
2006-08-23	363a	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	288a	NEW DIRECTOR APPOINTED
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-15	363a	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11	363a	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-09-09	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-26	AUD	AUDITOR'S RESIGNATION
2002-09-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-02	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-09-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-04	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2000-08-23	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-14	363a	RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06	CERTNM	COMPANY NAME CHANGED RENOLD OVERSEAS LIMITED CERTIFICATE ISSUED ON 07/07/99
1998-08-21	363s	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to RENOLD TRANSMISSION 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 RENOLD TRANSMISSION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE	1992-07-31	Satisfied	LLOYDS BANK PLC
DEBENTURE	1984-05-21	Satisfied	THE CHARTERED BANK
SUPPLEMENTAL TRUST DEED	1983-07-07	Satisfied	COMMERCIAL UNION ASSURANCE COMPANY PLC.
GUARANTEE & DEBENTURE	1983-07-07	Satisfied	THE BANKS DESCRIBED ON DOC M40
FLOATING CHARGE.	1983-07-07	Satisfied	RENOLD PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 RENOLD TRANSMISSION LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for RENOLD TRANSMISSION LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for RENOLD TRANSMISSION 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 (25620 - Machining) as RENOLD TRANSMISSION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RENOLD TRANSMISSION 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 RENOLD TRANSMISSION 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 RENOLD TRANSMISSION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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