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Home > England & Wales Companies > RENEW CONSULTING LIMITED
Company Information for

RENEW CONSULTING LIMITED

35 ST LEONARDS ROAD, NORTHAMPTON, NORTHANTS, NN4 8DL,
Company Registration Number
06004029
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Renew Consulting Ltd
RENEW CONSULTING LIMITED was founded on 2006-11-21 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Renew Consulting 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
RENEW CONSULTING LIMITED
 
Legal Registered Office
35 ST LEONARDS ROAD
NORTHAMPTON
NORTHANTS
NN4 8DL
Other companies in NN4
 
Filing Information
Company Number 06004029
Company ID Number 06004029
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 01/02/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897246470  
Last Datalog update: 2023-12-06 20:37:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEW CONSULTING LIMITED
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Companies with same name RENEW CONSULTING LIMITED
The following companies were found which have the same name as RENEW CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENEW CONSULTING LTD 67 ABBEY ROAD WESTBURY ON TRYM BRISTOL BS9 3QL Active Company formed on the 2011-08-31
RENEW CONSULTING, INC. 745 NW VAN BUREN CORVALLIS OR 97339 Active Company formed on the 2005-10-03
RENEW CONSULTING & PHOTOGRAPHY LTD. SE-35-65-16-W4 Active Company formed on the 2013-07-29
RENEW CONSULTING HOUGANG AVENUE 7 Singapore 530346 Dissolved Company formed on the 2014-04-10
RENEW CONSULTING LLC 8378 SE Santuary Dr. Hobe Sound FL 33455 Active Company formed on the 2014-05-21
RENEW CONSULTING PTY LTD WA 6158 Active Company formed on the 2018-02-20
RENEW CONSULTING LLC Michigan UNKNOWN
RENEW CONSULTING LLC New Jersey Unknown
RENEW CONSULTING LLC California Unknown
RENEW CONSULTING SERVICES INC 3208 E.COLONIAL DR ORLANDO,FLORIDA FL 32803 Active Company formed on the 2020-08-18
RENEW CONSULTING GROUP LLC PO BOX 889 MINEOLA TX 75773 Active Company formed on the 2021-08-31

Company Officers of RENEW CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAAN DE HAES
 Company Secretary 2006-11-21
DEBORAH MARY RACHEL DE HAES
 Director 2006-11-21
CHRISTIAAN ARNOLDUS JOSEPHUS MARIA DE-HAES
 Director 2006-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MARY RACHEL DE HAES BIRMINGHAM MUSEUMS TRADING LIMITED Director 2012-10-25 CURRENT 2001-05-22 Active
DEBORAH MARY RACHEL DE HAES LEVERET LETTINGS LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active - Proposal to Strike off
CHRISTIAAN ARNOLDUS JOSEPHUS MARIA DE-HAES TRYLON COMMUNITY LIMITED Director 1997-11-20 CURRENT 1973-04-04 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
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-15Application to strike the company off the register
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Previous accounting period extended from 30/04/23 TO 01/05/23
2023-08-17Previous accounting period shortened from 30/11/23 TO 30/04/23
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-06-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN ARNOLDUS JOSEPHUS MARIA DE-HAES
2021-09-08TM02Termination of appointment of Christiaan De Haes on 2021-08-18
2021-04-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-05-07AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-05-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-04-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MARY RACHEL DE HAES
2017-06-21AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-03AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0121/11/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0121/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0121/11/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0121/11/10 ANNUAL RETURN FULL LIST
2010-04-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0121/11/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAAN ARNOLDUS JOSEPHUS MARIA DE-HAES / 14/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MARY RACHEL DE HAES / 14/10/2009
2009-05-27AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aReturn made up to 21/11/08; full list of members
2008-05-27AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM SUITE 51 EAST WING, BURLINGTON HOUSE, 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU
2007-11-28363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-12-07ELRESS369(4) SHT NOTICE MEET 21/11/06
2006-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RENEW CONSULTING 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 RENEW CONSULTING LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06004029' OR DefendantCompanyNumber='06004029' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENEW CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-11-30 £ 14,004
Creditors Due Within One Year 2012-11-30 £ 18,101
Creditors Due Within One Year 2012-11-30 £ 18,101
Creditors Due Within One Year 2011-11-30 £ 4,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RENEW CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 31,093
Cash Bank In Hand 2012-11-30 £ 31,783
Cash Bank In Hand 2012-11-30 £ 31,783
Cash Bank In Hand 2011-11-30 £ 8,536
Current Assets 2013-11-30 £ 38,896
Current Assets 2012-11-30 £ 37,437
Current Assets 2012-11-30 £ 37,437
Current Assets 2011-11-30 £ 9,806
Debtors 2013-11-30 £ 7,803
Debtors 2012-11-30 £ 5,654
Debtors 2012-11-30 £ 5,654
Debtors 2011-11-30 £ 1,270
Shareholder Funds 2013-11-30 £ 25,027
Shareholder Funds 2012-11-30 £ 19,524
Shareholder Funds 2012-11-30 £ 19,524
Shareholder Funds 2011-11-30 £ 5,797
Tangible Fixed Assets 2013-11-30 £ 0
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENEW CONSULTING LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for RENEW CONSULTING LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06004029' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06004029' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RENEW CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RENEW CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-03-28 GBP £1,750
Exeter City Council 2013-03-22 GBP £2,025 Equipment Tools And Materials
Bristol City Council 2012-04-20 GBP £10,000
Bristol City Council 2012-04-20 GBP £10,000 SW - DNT
Bristol City Council 2012-01-25 GBP £10,000 SW - DNT
Bristol City Council 2011-10-26 GBP £10,000 SW - DNT
Bristol City Council 2011-05-13 GBP £2,100 WORKFORCE DIVERSITY - CENTRAL
Bristol City Council 2011-05-13 GBP £1,200 WORKFORCE DIVERSITY - CENTRAL
Bristol City Council 2011-05-13 GBP £3,000 WORKFORCE DEVELOPMENT - CENTRAL
Bristol City Council 0000-00-00 GBP £1,750
Bristol City Council 0000-00-00 GBP £1,400 WORKFORCE DIVERSITY - CENTRAL
Bristol City Council 0000-00-00 GBP £1,400 WORKFORCE DIVERSITY - CENTRAL

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06004029' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06004029' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RENEW CONSULTING 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 RENEW CONSULTING 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 RENEW CONSULTING 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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