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Home > England & Wales Companies > KINROSS & RENDER LIMITED
Company Information for

KINROSS & RENDER LIMITED

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,
Company Registration Number
02130156
Private Limited Company
Active

Company Overview

About Kinross & Render Ltd
KINROSS & RENDER LIMITED was founded on 1987-05-11 and has its registered office in London. The organisation's status is listed as "Active". Kinross & Render Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KINROSS & RENDER LIMITED
 
Legal Registered Office
THE HICKMAN BUILDING
2 WHITECHAPEL ROAD
LONDON
E1 1FX
Other companies in SE1
 
Filing Information
Company Number 02130156
Company ID Number 02130156
Date formed 1987-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB461597816  
Last Datalog update: 2024-12-05 09:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINROSS & RENDER LIMITED
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Company Officers of KINROSS & RENDER LIMITED

Current Directors
Officer Role Date Appointed
EINIR WILLIAMS
 Company Secretary 2013-09-19
RAYMOND EGLINGTON
 Director 2016-12-08
ANDREW JACK
 Director 2016-12-08
EINIR WILLIAMS
 Director 2013-02-28
NAN WILLIAMS
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARC DANIEL HILBOURNE
 Company Secretary 2013-02-28 2013-06-28
GORDON RENDER
 Company Secretary 2009-12-21 2013-02-28
GORDON RENDER
 Director 2009-12-21 2013-02-28
SARA HELEN RENDER
 Director 1991-11-22 2013-02-28
SIOBHAN GRIFFITHS
 Company Secretary 2003-06-01 2009-12-21
SIOBHAN GRIFFITHS
 Director 2003-06-01 2009-12-21
ROSEMARY BENTLEY
 Director 2005-10-17 2008-06-30
JAMES WILLIAM NUNN
 Director 2004-05-01 2006-04-30
PAMELA JUDITH FIELDHOUSE
 Director 2004-08-18 2005-09-23
JONATHAN DAVID RANDALL SINNATT
 Director 2002-01-02 2004-03-31
SUSAN ELIZABETH LAYBOURNE
 Company Secretary 1998-07-01 2003-06-01
SUSAN ELIZABETH LAYBOURNE
 Director 1994-11-01 2003-06-01
JOHN ANDREW DARNILL
 Director 1992-06-17 2003-01-01
JONATHAN MARK SYMON DUTTON
 Director 2002-01-02 2003-01-01
VYVYAN JAMES STUART KINROSS
 Director 1991-11-22 2002-09-30
JONATHAN DAVID RANDALL SINNATT
 Director 1996-10-01 2000-03-27
VYVYAN JAMES STUART KINROSS
 Company Secretary 1992-11-26 1998-06-30
JAMES WILLIAM NUNN
 Director 1991-11-22 1993-07-15
JAMES WILLIAM NUNN
 Company Secretary 1991-11-22 1992-11-26
ANTHONY STEWART HOOPER
 Director 1991-11-22 1992-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JACK FOUR COLMAN GETTY LIMITED Director 2016-12-08 CURRENT 1987-01-09 Active
ANDREW JACK FOUR COMMUNICATIONS LIMITED Director 2016-12-08 CURRENT 2001-09-12 Active
ANDREW JACK ECCO PUBLIC RELATIONS LIMITED Director 2016-12-08 CURRENT 2003-09-09 Active
ANDREW JACK BGB COMMUNICATIONS LIMITED Director 2016-12-08 CURRENT 1991-11-28 Active
ANDREW JACK CONSOLIDATED COMMUNICATIONS LIMITED Director 2016-12-08 CURRENT 1993-11-30 Active
ANDREW JACK CONSOLIDATED PR LIMITED Director 2016-12-08 CURRENT 2001-03-23 Active
ANDREW JACK CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2016-12-08 CURRENT 2008-10-16 Active
ANDREW JACK FOUR AGENCY WORLDWIDE LIMITED Director 2015-08-26 CURRENT 2004-04-28 Active
EINIR WILLIAMS CONSOLIDATED PUBLIC RELATIONS LIMITED Director 2018-05-23 CURRENT 1989-10-17 Active
EINIR WILLIAMS LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
EINIR WILLIAMS INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
EINIR WILLIAMS FOUR MARKETING & MEDIA LIMITED Director 2016-12-08 CURRENT 2003-04-03 Active
EINIR WILLIAMS FOUR COLMAN GETTY LIMITED Director 2016-12-08 CURRENT 1987-01-09 Active
EINIR WILLIAMS FOUR AGENCY WORLDWIDE LIMITED Director 2016-12-08 CURRENT 2004-04-28 Active
EINIR WILLIAMS FOUR MSA LIMITED Director 2016-12-08 CURRENT 2006-11-07 Active
EINIR WILLIAMS FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
EINIR WILLIAMS FOUR BROADGATE MAINLAND LIMITED Director 2016-06-30 CURRENT 1994-10-18 Active
EINIR WILLIAMS FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
EINIR WILLIAMS FOUR CYMRU FBA LIMITED Director 2015-09-30 CURRENT 2000-03-15 Active
EINIR WILLIAMS FCG WORLDWIDE LIMITED Director 2015-07-27 CURRENT 2015-06-19 Active
EINIR WILLIAMS CONSOLIDATED COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1993-11-30 Active
EINIR WILLIAMS CONSOLIDATED PR LIMITED Director 2014-09-30 CURRENT 2001-03-23 Active
EINIR WILLIAMS CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2014-09-30 CURRENT 2008-10-16 Active
EINIR WILLIAMS ECCO PUBLIC RELATIONS LIMITED Director 2013-02-28 CURRENT 2003-09-09 Active
NAN WILLIAMS LEGEND ENGAGE LIMITED Director 2017-03-02 CURRENT 2013-05-09 Active
NAN WILLIAMS INSIGHT PUBLIC AFFAIRS LIMITED Director 2017-01-19 CURRENT 2005-12-06 Active
NAN WILLIAMS FOUR RAIN LIMITED Director 2016-07-20 CURRENT 2002-11-26 Active
NAN WILLIAMS FOUR HEALTH COMMUNICATIONS LIMITED Director 2016-06-13 CURRENT 1999-04-16 Active
NAN WILLIAMS FOUR CYMRU FBA LIMITED Director 2015-09-30 CURRENT 2000-03-15 Active
NAN WILLIAMS FOUR BROADGATE MAINLAND LIMITED Director 2015-08-26 CURRENT 1994-10-18 Active
NAN WILLIAMS FCG WORLDWIDE LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
NAN WILLIAMS FOUR MSA LIMITED Director 2015-05-29 CURRENT 2006-11-07 Active
NAN WILLIAMS CONSOLIDATED COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1993-11-30 Active
NAN WILLIAMS CONSOLIDATED PR LIMITED Director 2014-09-30 CURRENT 2001-03-23 Active
NAN WILLIAMS CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED Director 2014-09-30 CURRENT 2008-10-16 Active
NAN WILLIAMS FOUR COLMAN GETTY LIMITED Director 2012-02-01 CURRENT 1987-01-09 Active
NAN WILLIAMS BGB COMMUNICATIONS LIMITED Director 2010-12-31 CURRENT 1991-11-28 Active
NAN WILLIAMS FOUR MARKETING & MEDIA LIMITED Director 2004-09-10 CURRENT 2003-04-03 Active
NAN WILLIAMS FOUR AGENCY WORLDWIDE LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
NAN WILLIAMS FOUR COMMUNICATIONS LIMITED Director 2001-09-12 CURRENT 2001-09-12 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
2024-09-26Unaudited abridged accounts made up to 2023-12-31
2023-11-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-19Unaudited abridged accounts made up to 2022-12-31
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 20 st. Thomas Street London SE1 9BF
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-23PSC05Change of details for Ecco Publications Limited as a person with significant control on 2016-04-06
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09AP01DIRECTOR APPOINTED RAYMOND EGLINGTON
2016-12-08AP01DIRECTOR APPOINTED MR ANDREW JACK
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 4750
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 4750
2015-12-21AR0122/11/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 4750
2015-01-20AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 4750
2014-03-24AR0122/11/13 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM New City Court 20 St Thomas Street London SE1 9BF United Kingdom
2013-10-04AP03Appointment of Ms Einir Williams as company secretary
2013-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARC HILBOURNE
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM 48 Leicester Square London WC2H 7FG United Kingdom
2013-03-25RES01ADOPT ARTICLES 25/03/13
2013-03-13AP03Appointment of Mr Marc Daniel Hilbourne as company secretary
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SARA RENDER
2013-03-13AP01DIRECTOR APPOINTED NAN WILLIAMS
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RENDER
2013-03-13AP01DIRECTOR APPOINTED EINIR WILLIAMS
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O MUNDAYS SOLICITORS CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN UNITED KINGDOM
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY GORDON RENDER
2013-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0122/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 10/01/2011
2012-01-10AR0122/11/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX
2011-01-28AR0122/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AP01DIRECTOR APPOINTED MR GORDON RENDER
2009-12-21AP03SECRETARY APPOINTED MR GORDON RENDER
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIFFITHS
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY SIOBHAN GRIFFITHS
2009-11-23AR0122/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HELEN RENDER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN GRIFFITHS / 23/11/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27MISCAUDITORS RESIGNATION
2009-03-06363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-23288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY BENTLEY
2007-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-03363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-24288bDIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-21288aNEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH
2005-01-31363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-19225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-08288bDIRECTOR RESIGNED
2004-02-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-14169£ SR 500@1 11/04/03
2004-01-06363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-28169£ IC 5250/1750 11/02/03 £ SR 3500@1=3500
2003-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-11169£ IC 8750/5250 07/02/03 £ SR 3500@1=3500
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KINROSS & RENDER LIMITED

Intangible Assets
Patents
We have not found any records of KINROSS & RENDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINROSS & RENDER LIMITED
Trademarks
We have not found any records of KINROSS & RENDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINROSS & RENDER 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 (70210 - Public relations and communications activities) as KINROSS & RENDER LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KINROSS & RENDER 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 KINROSS & RENDER 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 KINROSS & RENDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 1FX