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Home > England & Wales Companies > RENDEL LIMITED
Company Information for

RENDEL LIMITED

200 GREAT DOVER STREET, LONDON, SE1 4YB,
Company Registration Number
09356676
Private Limited Company
Active

Company Overview

About Rendel Ltd
RENDEL LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Rendel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RENDEL LIMITED
 
Legal Registered Office
200 GREAT DOVER STREET
LONDON
SE1 4YB
 
Previous Names
SHELLCO 143 LIMITED16/02/2015
Filing Information
Company Number 09356676
Company ID Number 09356676
Date formed 2014-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 03:33:17
Primary Source:Companies House
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Companies with same name RENDEL LIMITED
The following companies were found which have the same name as RENDEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENDEL & RHENAE MANAGEMENT, LLC 2921 MANDARIN MEADOWS DR. N. JACKSONVILLE FL 32223 Active Company formed on the 2020-05-18
RENDEL AND SCHAFFER INCORPORATED Michigan UNKNOWN
Rendel Associates Inc Maryland Unknown
RENDEL B HUTCHINGS CSR INC California Unknown
Rendel Company LLC Indiana Unknown
RENDEL CONSULTING LTD 265-269 THE LONG LODGE KINGSTON ROAD WIMBLEDON LONDON Active - Proposal to Strike off Company formed on the 2017-09-19
RENDEL COURT (BRIGHTON) LIMITED FLAT 4 RENDEL COURT 1 CHICHESTER TERRACE BRIGHTON BN2 1FG Active Company formed on the 2002-04-22
RENDEL DISTRIBUTION LLC 16339 STONE AVE N SHORELINE WA 981335753 Active Company formed on the 2021-11-03
RENDEL EDUCATION LIMITED D B A 390 LONDON ROAD MITCHAM CR4 4EA Active Company formed on the 2017-01-27
RENDEL ELIE AND ASSOCIATES PLC Michigan UNKNOWN
RENDEL ENTERPRISES, INC. 1030 PINE POINT RD. RIVIERA BEACH FL 33404 Active Company formed on the 1986-10-27
RENDEL ENTERPRISES INCORPORATED Michigan UNKNOWN
RENDEL FAMILY LIMITED PARTNERSHIP I LP California Unknown
RENDEL FAMILY LIMITED PARTNERSHIP II LP California Unknown
RENDEL FAMILY LIMITED PARTNERSHIP III LP California Unknown
RENDEL FAMILY LIMITED PARTNERSHIP IV California Unknown
RENDEL HOLDINGS LIMITED 28 Dudley Street Grimsby N E LINCOLNSHIRE DN31 2AB Active Company formed on the 2007-11-28
Rendel Holdings, L.P. Delaware Unknown
RENDEL HOLDINGS LP California Unknown
RENDEL INCORPORATED California Unknown

Company Officers of RENDEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE BLANC
Director 2015-05-20
MARC DEMARIA-MARTIN
Director 2018-05-01
VARDAMAN JONES
Director 2015-05-20
YVES METZ
Director 2015-05-20
DANIEL SQUIRES
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES CULBERT
Director 2015-05-20 2016-11-24
NIGEL STUART BELL
Director 2014-12-16 2015-05-20
ALAN COCKSHAW
Director 2014-12-16 2015-05-20
KELVIN WILLIAM THOMAS HINGLEY
Director 2014-12-16 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VARDAMAN JONES KELNIGAL LIMITED Director 2013-04-18 CURRENT 1985-03-22 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
2024-03-05FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-02-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-30PSC09Withdrawal of a person with significant control statement on 2019-09-30
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-06-25PSC02Notification of Ingerop as a person with significant control on 2016-04-06
2018-05-01AP01DIRECTOR APPOINTED MR MARC DEMARIA-MARTIN
2018-05-01AP01DIRECTOR APPOINTED MR DANIEL SQUIRES
2018-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YVES METZ / 01/04/2017
2017-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BLANC / 01/04/2017
2017-01-19AUDAUDITOR'S RESIGNATION
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1775000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CULBERT
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM 61 Southwark Street London SE1 1SA England
2016-02-01AR0116/12/15 ANNUAL RETURN FULL LIST
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O High-Point Rendel Group Limited 61 Southwark Street London SE1 1SA United Kingdom
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN HINGLEY
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COCKSHAW
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL
2015-05-21AP01DIRECTOR APPOINTED MR VARDAMAN JONES
2015-05-21AP01DIRECTOR APPOINTED MR CHRISTOPHE BLANC
2015-05-21AP01DIRECTOR APPOINTED MR CHARLES CULBERT
2015-05-21AP01DIRECTOR APPOINTED MR YVES METZ
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1775000
2015-04-17SH0102/03/15 STATEMENT OF CAPITAL GBP 1775000.00
2015-02-16RES15CHANGE OF NAME 04/02/2015
2015-02-16CERTNMCOMPANY NAME CHANGED SHELLCO 143 LIMITED CERTIFICATE ISSUED ON 16/02/15
2015-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways

42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to RENDEL 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 RENDEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENDEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Intangible Assets
Patents
We have not found any records of RENDEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENDEL LIMITED
Trademarks
We have not found any records of RENDEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENDEL 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 (42110 - Construction of roads and motorways) as RENDEL LIMITED are:

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