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Company Information for 2RENEW LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
 05766616 Private Limited Company
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Company Overview
About 2renew Ltd
2RENEW LIMITED was founded on 2006-04-03 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 2renew Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| 2RENEW LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in S1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05766616 | |
|---|---|---|
| Company ID Number | 05766616 | |
| Date formed | 2006-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 03/04/2014 | |
| Return next due | 01/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-12-09 18:39:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2RENEW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name 2RENEW LIMITED
The following companies were found which have the same name as 2RENEW LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
2RENEW LLC | 125 MANASSAS DR LEANDER TX 78641 | Active | Company formed on the 2023-12-18 |
 |
2RENEW4U REALTY SDN. BHD. | Active |
Company Officers of 2RENEW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN STOW |
||
SIMON ARTHUR ALEXANDER |
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MARTIN STOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ARTHUR ALEXANDER |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-17 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-17 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-09-17 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-09-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/14 FROM 9 Thorne Road Doncaster South Yorkshire DN1 2HJ | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Simon Arthur Alexander on 2014-01-23 | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 21/02/2013 | |
| CERTNM | Company name changed @lexander electrical services LIMITED\certificate issued on 07/03/13 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SIMON ARTHUR ALEXANDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR ALEXANDER / 19/02/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STOW / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARTHUR ALEXANDER / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN STOW / 01/11/2009 | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/04/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S80A AUTH TO ALLOT SEC 03/04/06 | |
| 123 | NC INC ALREADY ADJUSTED 03/04/06 | |
| ELRES | S369(4) SHT NOTICE MEET 03/04/06 | |
| RES04 | £ NC 1000/100000 03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to 2RENEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-09-23 |
| Meetings of Creditors | 2014-09-02 |
Fines / Sanctions
No fines or sanctions have been issued against 2RENEW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2RENEW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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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 2RENEW LIMITED
Income
Government Income
We have not found government income sources for 2RENEW 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 (43210 - Electrical installation) as 2RENEW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2RENEW 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 2RENEW LIMITED | Event Date | 2014-09-18 |
| Gareth David Rusling and John Russell of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 2RENEW LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 18 September 2014 at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Nick Hutton at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. Martin Stow , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2RENEW 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 2RENEW 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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