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Home > England & Wales Companies > RENOVO EMPLOYMENT GROUP LIMITED
Company Information for

RENOVO EMPLOYMENT GROUP LIMITED

2ND FLOOR FRONT, 60, CHEAPSIDE, LONDON, EC2V 6AX,
Company Registration Number
05066794
Private Limited Company
Active

Company Overview

About Renovo Employment Group Ltd
RENOVO EMPLOYMENT GROUP LIMITED was founded on 2004-03-08 and has its registered office in London. The organisation's status is listed as "Active". Renovo Employment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RENOVO EMPLOYMENT GROUP LIMITED
 
Legal Registered Office
2ND FLOOR FRONT, 60
CHEAPSIDE
LONDON
EC2V 6AX
Other companies in L3
 
Previous Names
HAMILTON CAINE LIMITED01/07/2010
HCC ENTERPRISES LIMITED24/02/2005
Filing Information
Company Number 05066794
Company ID Number 05066794
Date formed 2004-03-08
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 08/03/2016
Return next due 05/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB842231751  
Last Datalog update: 2024-05-05 07:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOVO EMPLOYMENT GROUP LIMITED
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Company Officers of RENOVO EMPLOYMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL TWIDDLE
 Company Secretary 2004-03-08
DAVID TWIDDLE
 Director 2004-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-03-08 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TWIDDLE RENOVO RECRUITMENT LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
DAVID TWIDDLE RENOVO YORK LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off

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
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN FRANCIS COLLINS on 2023-09-11
2023-09-11Director's details changed for Mr Charles Edward Bruin on 2023-09-11
2023-09-11Director's details changed for Yuya Ono on 2023-09-11
2023-09-11Director's details changed for Christopher William Parker on 2023-09-11
2023-09-11Change of details for Liberata Uk Limited as a person with significant control on 2023-09-11
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Knollys House 5th Floor 17 Addiscombe Road Croydon Surrey CR0 6SR England
2023-01-16Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-16Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-06Compulsory strike-off action has been discontinued
2023-01-06DISS40Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Knollys House 17 Addiscombe Road Knollys House, 17 Addiscombe Road Croydon Surrey CR0 6SR United Kingdom
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM America House, 8a Rumford Court Rumford Place Liverpool L3 9DD
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES01ADOPT ARTICLES 07/05/20
2020-04-27CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN FRANCIS COLLINS on 2020-04-01
2020-04-27AP03Appointment of Timothy John Francis Collins as company secretary on 2020-04-01
2020-04-24CH01Director's details changed for Mr Charles Edward Bruin on 2020-04-01
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-04-17SH0101/04/20 STATEMENT OF CAPITAL GBP 130.632
2020-04-03PSC02Notification of Liberata Uk Limited as a person with significant control on 2020-04-01
2020-04-03PSC07CESSATION OF DAVID TWIDDLE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TWIDDLE
2020-04-03TM02Termination of appointment of Annabel Twiddle on 2020-04-01
2020-04-03AP01DIRECTOR APPOINTED MR CHARLES EDWARD BRUIN
2020-02-11SH02Sub-division of shares on 2020-01-23
2020-02-06RES12Resolution of varying share rights or name
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-26SH08Change of share class name or designation
2017-10-26RES13Resolutions passed:
  • Voting rights and distribution rights 13/10/2017
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-02-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08CH01Director's details changed for Mr David Twiddle on 2013-12-08
2013-12-08CH03SECRETARY'S DETAILS CHNAGED FOR ANNABEL TWIDDLE on 2013-12-08
2013-03-14AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-13AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-04-05AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0108/03/11 ANNUAL RETURN FULL LIST
2010-09-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2010-07-01RES15CHANGE OF NAME 28/05/2010
2010-07-01CERTNMCOMPANY NAME CHANGED HAMILTON CAINE LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-20AR0108/03/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TWIDDLE / 11/03/2010
2010-02-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-04-16RES01ADOPT ARTICLES 28/03/2008
2008-04-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-29363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08123NC INC ALREADY ADJUSTED 12/10/06
2006-11-08RES04£ NC 100/140 12/10/06
2006-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-1488(2)RAD 06/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-11363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-24CERTNMCOMPANY NAME CHANGED HCC ENTERPRISES LIMITED CERTIFICATE ISSUED ON 24/02/05
2004-03-09288bSECRETARY RESIGNED
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to RENOVO EMPLOYMENT GROUP 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 RENOVO EMPLOYMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-28 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 301,255
Creditors Due Within One Year 2011-07-01 £ 159,941

Creditors and other liabilities

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
2019-12-31

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 RENOVO EMPLOYMENT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 4,716
Current Assets 2011-07-01 £ 177,627
Debtors 2011-07-01 £ 172,911
Fixed Assets 2011-07-01 £ 109,754
Secured Debts 2011-07-01 £ 355,000
Shareholder Funds 2011-07-01 £ 173,815
Tangible Fixed Assets 2011-07-01 £ 101,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENOVO EMPLOYMENT GROUP LIMITED registering or being granted any patents
Domain Names

RENOVO EMPLOYMENT GROUP LIMITED owns 1 domain names.

renovocareers.co.uk  

Trademarks
We have not found any records of RENOVO EMPLOYMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RENOVO EMPLOYMENT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2015-08-28 GBP £4,500 Prof & Consultancy Fees
Kent County Council 2012-11-02 GBP £959 Computer and Other IT Expenditure (Software)
Malvern Hills District Council 2012-02-27 GBP £1,500 Training
Kent County Council 2011-04-11 GBP £7,995 Equipment, Furniture and Materials and Livestock
Colchester Borough Council 2011-03-24 GBP £500
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £120
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £120
Colchester Borough Council 2011-03-24 GBP £60
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £120
Colchester Borough Council 2011-03-24 GBP £30
Colchester Borough Council 2011-03-24 GBP £60
Colchester Borough Council 2011-03-24 GBP £30
CHARNWOOD BOROUGH COUNCIL 2011-03-02 GBP £3,500 Corporate Training (Project Coded)
Oadby Wigston Borough Council 2011-02-10 GBP £3,425

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RENOVO EMPLOYMENT GROUP 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 RENOVO EMPLOYMENT GROUP 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 RENOVO EMPLOYMENT GROUP 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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