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Company Information for

RENWALL LIMITED

Citygate House, Regis Road Kentish Town, London, NW5 3EW,
Company Registration Number
05602926
Private Limited Company
Active

Company Overview

About Renwall Ltd
RENWALL LIMITED was founded on 2005-10-25 and has its registered office in London. The organisation's status is listed as "Active". Renwall 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
Company Name
RENWALL LIMITED
 
Legal Registered Office
Citygate House
Regis Road Kentish Town
London
NW5 3EW
Other companies in NW5
 
Filing Information
Company Number 05602926
Company ID Number 05602926
Date formed 2005-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885951269  
Last Datalog update: 2024-12-23 09:37:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENWALL LIMITED
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Companies with same name RENWALL LIMITED
The following companies were found which have the same name as RENWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENWALL INTERIORS LTD M6K Active Company formed on the 1989-01-01

Company Officers of RENWALL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE TULLY
 Company Secretary 2010-01-14
DERMOT LAWRENCE TULLY
 Director 2007-12-03
OLIVER TULLY
 Director 2011-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD TULLY
 Director 2011-10-03 2015-07-21
CATHERINE ANNE TULLY
 Company Secretary 2005-12-05 2010-01-14
JAMES EDWARD TULLY
 Director 2005-12-05 2008-05-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-25 2005-12-05
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-25 2005-12-05

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14Termination of appointment of Jacqueline Tully on 2024-06-14
2024-05-01CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-03-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TULLY
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0125/10/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0125/10/13 ANNUAL RETURN FULL LIST
2012-12-21AR0125/10/12 ANNUAL RETURN FULL LIST
2012-12-20CH01Director's details changed for Dermot Lawrence Tully on 2012-10-25
2012-12-20CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE TULLY on 2012-10-25
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0125/10/11 ANNUAL RETURN FULL LIST
2011-11-30AP01DIRECTOR APPOINTED OLIVER HENRY TULLY
2011-11-30AP01DIRECTOR APPOINTED MR JAMES EDWARD TULLY
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0125/10/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE TULLY
2010-01-15AP03Appointment of Jacqueline Tully as company secretary
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0125/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT LAWRENCE TULLY / 02/12/2009
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR JAMES TULLY
2008-02-19363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 1C AUBERT PARK LONDON N5 1TL
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-12-2388(2)RAD 09/12/05--------- £ SI 100@1=100 £ IC 1/101
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-12-14288bSECRETARY RESIGNED
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1067363 Active Licenced property: CITY HOUSE c/o ASPHALTIC FREEHOLD PROPERTIES LTD REGIS ROAD LONDON REGIS ROAD GB NW5 2UN. Correspondance address: KENTISH TOWN INDUSTRIAL ESTATE CITY GATE HOUSE REGIS ROAD LONDON REGIS ROAD GB NW5 3EW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RENWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENWALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 RENWALL LIMITED

Intangible Assets
Patents
We have not found any records of RENWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENWALL LIMITED
Trademarks
We have not found any records of RENWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENWALL 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 (43991 - Scaffold erection) as RENWALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENWALL 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 RENWALL 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 RENWALL 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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