RENDEZVOUS (MANSFIELD) LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Rendezvous (mansfield) Ltd

RENDEZVOUS (MANSFIELD) LIMITED was founded on 2003-08-13 and has its registered office in Mansfield. The organisation's status is listed as "Active". Rendezvous (mansfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RENDEZVOUS (MANSFIELD) LIMITED

UNIT 11 MANSFIELD NETWORK CENTRE MILLENNIUM BUSINESS PARK CONCORDE WAY MANSFIELD NOTTINGHAMSHIRE NG19 7JZ Other companies in NG19

Filing Information

Company Number		04865479
Company ID Number		04865479
Date formed		2003-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB828144721

Last Datalog update:	2023-10-07 19:32:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENDEZVOUS (MANSFIELD) LIMITED

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Company Officers of RENDEZVOUS (MANSFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
APRIL ALLEN	Company Secretary	2003-08-13
APRIL ALLEN	Director	2003-08-13
ERIC ALLEN	Director	2003-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-08-13	2003-08-13
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-08-13	2003-08-13

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
2023-09-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-07-17		Change of details for Ms April Allen as a person with significant control on 2019-08-06
2023-07-17		Change of details for Mr Eric Allen as a person with significant control on 2019-08-06
2023-07-17		Director's details changed for April Allen on 2019-08-06
2023-07-17		Director's details changed for Eric Allen on 2019-08-06
2022-09-06		CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2022-08-26		Unaudited abridged accounts made up to 2021-12-31
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-07-23	PSC04	Change of details for Mr Eric Allen as a person with significant control on 2018-07-23
2018-04-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07	AR01	13/08/15 ANNUAL RETURN FULL LIST
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-01	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALLEN / 01/08/2012
2012-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / APRIL ALLEN / 01/08/2012
2012-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR APRIL ALLEN on 2012-08-01
2012-05-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06	AR01	13/08/11 ANNUAL RETURN FULL LIST
2010-09-15	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-06-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-05-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT 11 MANSFIELD NETWORK CENTRE MILLENIUM BUSINESS PARK CONCORDE WAY, MANSFIELD NOTTINGHAMSHIRE NG19 7JZ
2008-02-08	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: UNIT 2 QUARRY FALLS 134 CHESTERFIELD ROAD SOUTH MANSFIELD NOTTINGHAMSHIRE NG19 7AP
2007-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-06	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-10	123	£ NC 1000/2000 20/03/06
2006-04-10	RES04	NC INC ALREADY ADJUSTED 20/03/06
2006-04-10	88(2)R	AD 20/03/06--------- £ SI 100@1=100 £ IC 100/200
2006-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-18	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-16	363(287)	REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-09-19	225	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2003-09-06	88(2)R	AD 13/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-05	288b	DIRECTOR RESIGNED
2003-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-09-05	288b	SECRETARY RESIGNED
2003-09-05	288a	NEW DIRECTOR APPOINTED
2003-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to RENDEZVOUS (MANSFIELD) 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 RENDEZVOUS (MANSFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-08	Outstanding	ULTIMATE FINANCE LIMITED
FIXED AND FLOATING CHARGE	2006-02-08	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE	2006-01-11	Outstanding	NATIONAL WESTMINSTER 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

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 RENDEZVOUS (MANSFIELD) LIMITED

Intangible Assets

Patents

We have not found any records of RENDEZVOUS (MANSFIELD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RENDEZVOUS (MANSFIELD) LIMITED

Trademarks

We have not found any records of RENDEZVOUS (MANSFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENDEZVOUS (MANSFIELD) 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 (46900 - Non-specialised wholesale trade) as RENDEZVOUS (MANSFIELD) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where RENDEZVOUS (MANSFIELD) 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.

Import/Export of Goods

Goods imported/exported by RENDEZVOUS (MANSFIELD) LIMITED

Date	Import Code	Imported Goods classification description
2011-07-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2011-04-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-11-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-10-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2010-08-01	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RENDEZVOUS (MANSFIELD) 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 RENDEZVOUS (MANSFIELD) 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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