Company Information for RENAISSANCE (YORKSHIRE) LIMITED
OFFICE B5, CROFT MYL, WEST PARADE, HALIFAX, HX1 2EQ,
|
Company Registration Number
04339411
Private Limited Company
Active |
Company Name | |
---|---|
RENAISSANCE (YORKSHIRE) LIMITED | |
Legal Registered Office | |
OFFICE B5, CROFT MYL WEST PARADE HALIFAX HX1 2EQ Other companies in HX1 | |
Company Number | 04339411 | |
---|---|---|
Company ID Number | 04339411 | |
Date formed | 2001-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB813922536 |
Last Datalog update: | 2024-01-07 00:13:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL REID |
||
JULIE KAREN REID |
||
PAUL REID |
||
WILLIAM REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEVEN HUDSON |
Director | ||
LISA MARY SUMNER |
Company Secretary | ||
JOHN SUMNER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENAISSANCE PROPERTIES (YORKSHIRE) LIMITED | Company Secretary | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
RENAISSANCE TAVERNS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
RENAISSANCE HOLDINGS (YORKSHIRE) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RENAISSANCE PROPERTIES (YORKSHIRE) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
UPPER GEORGE YARD LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
YORKSHIRE BREWERS LIMITED | Director | 2015-10-01 | CURRENT | 2014-07-03 | Active | |
RENAISSANCE TAVERNS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
RENAISSANCE HOLDINGS (YORKSHIRE) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RENAISSANCE PROPERTIES (YORKSHIRE) LIMITED | Director | 2002-08-29 | CURRENT | 2002-08-29 | Active | |
UPPER GEORGE YARD LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/22 FROM 28 Prescott Street Halifax Yorkshire HX1 2JL | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 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 | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM REID | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REID / 12/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAREN REID / 12/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL REID on 2013-12-12 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REID / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE REID / 12/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: HALL END CHAMBERS, CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/02--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 1,004,720 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 1,035,389 |
Creditors Due After One Year | 2012-08-31 | £ 1,035,389 |
Creditors Due After One Year | 2011-08-31 | £ 1,064,650 |
Creditors Due Within One Year | 2013-08-31 | £ 471,069 |
Creditors Due Within One Year | 2012-08-31 | £ 436,244 |
Creditors Due Within One Year | 2012-08-31 | £ 436,244 |
Creditors Due Within One Year | 2011-08-31 | £ 395,400 |
Creditors and other liabilities
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 RENAISSANCE (YORKSHIRE) LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 6,394 |
Cash Bank In Hand | 2012-08-31 | £ 210,949 |
Cash Bank In Hand | 2012-08-31 | £ 210,949 |
Current Assets | 2013-08-31 | £ 1,362,478 |
Current Assets | 2012-08-31 | £ 1,390,711 |
Current Assets | 2012-08-31 | £ 1,390,711 |
Current Assets | 2011-08-31 | £ 1,361,434 |
Debtors | 2013-08-31 | £ 529,346 |
Debtors | 2012-08-31 | £ 373,540 |
Debtors | 2012-08-31 | £ 373,540 |
Debtors | 2011-08-31 | £ 377,784 |
Secured Debts | 2012-08-31 | £ 1,063,652 |
Secured Debts | 2011-08-31 | £ 1,091,914 |
Stocks Inventory | 2013-08-31 | £ 826,738 |
Stocks Inventory | 2012-08-31 | £ 806,222 |
Stocks Inventory | 2012-08-31 | £ 806,222 |
Stocks Inventory | 2011-08-31 | £ 983,044 |
Tangible Fixed Assets | 2013-08-31 | £ 1,054 |
Tangible Fixed Assets | 2012-08-31 | £ 1,282 |
Tangible Fixed Assets | 2012-08-31 | £ 1,282 |
Tangible Fixed Assets | 2011-08-31 | £ 1,565 |
Debtors and other cash assets
RENAISSANCE (YORKSHIRE) LIMITED owns 8 domain names.
crossedpaths.co.uk onlinedebate.co.uk shoppingforproperty.co.uk worldjourney.co.uk myfishspa.co.uk payupal.co.uk propertyshopping.co.uk friskytv.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RENAISSANCE (YORKSHIRE) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |