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Company Information for

RENACO LTD

17 Walkergate, Berwick-Upon-Tweed, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
10257834
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Renaco Ltd
RENACO LTD was founded on 2016-06-29 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active - Proposal to Strike off". Renaco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RENACO LTD
 
Legal Registered Office
17 Walkergate
Berwick-Upon-Tweed
NORTHUMBERLAND
TD15 1DJ
 
Filing Information
Company Number 10257834
Company ID Number 10257834
Date formed 2016-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 31/08/2022
Latest return 
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-05 05:03:45
Primary Source:Companies House
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Company Officers of RENACO LTD

Current Directors
Officer Role Date Appointed
NCM FUND SERVICES LIMITED
 Company Secretary 2016-06-29
ROBERT HENRY MOFFETT CHAPLIN
 Director 2016-06-29
JAMES WILLIAM ROBSON
 Director 2016-06-29
JAMES ROBERT SATTERTHWAITE
 Director 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY MOFFETT CHAPLIN GHI BIDCO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN GHI HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES (ENGLAND) LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT HENRY MOFFETT CHAPLIN ATLANTIC SALMON TRUST LIMITED Director 2015-12-08 CURRENT 1967-04-21 Active
ROBERT HENRY MOFFETT CHAPLIN RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT HENRY MOFFETT CHAPLIN RM COMMUNITY HEALTHCARE LIMITED Director 2015-10-30 CURRENT 2015-03-25 Active
ROBERT HENRY MOFFETT CHAPLIN RMCAF1 LTD Director 2015-10-30 CURRENT 2015-03-26 Active
ROBERT HENRY MOFFETT CHAPLIN BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN PORTFOLIOS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
ROBERT HENRY MOFFETT CHAPLIN NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES ENERGY LIMITED Director 2012-08-07 CURRENT 1996-05-24 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS LIMITED Director 2012-07-23 CURRENT 2012-03-20 Active
ROBERT HENRY MOFFETT CHAPLIN EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2011-06-14 CURRENT 2006-04-24 Active
ROBERT HENRY MOFFETT CHAPLIN PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
ROBERT HENRY MOFFETT CHAPLIN NCM MEZZANINE GENERAL PARTNER LIMITED Director 2009-08-18 CURRENT 2007-01-18 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES LIMITED Director 1999-12-06 CURRENT 1996-06-04 Active
JAMES WILLIAM ROBSON RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JAMES WILLIAM ROBSON BLACKHILL WINDFARM COMMUNITY FUND LIMITED Director 2015-08-13 CURRENT 2009-02-03 Active
JAMES WILLIAM ROBSON RMCAF1 LTD Director 2015-03-26 CURRENT 2015-03-26 Active
JAMES WILLIAM ROBSON RM COMMUNITY HEALTHCARE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JAMES WILLIAM ROBSON EGEN DEVELOPMENTS LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-02-23
JAMES WILLIAM ROBSON RM CAPITAL MARKETS LIMITED Director 2010-08-11 CURRENT 2010-06-21 Active
JAMES WILLIAM ROBSON E-GEN LIMITED Director 2010-07-20 CURRENT 2009-06-15 Dissolved 2016-06-28
JAMES WILLIAM ROBSON AMAWELL LIMITED Director 2004-10-19 CURRENT 2004-10-18 Active
JAMES ROBERT SATTERTHWAITE RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JAMES ROBERT SATTERTHWAITE RM COMMUNITY HEALTHCARE LIMITED Director 2015-11-12 CURRENT 2015-03-25 Active
JAMES ROBERT SATTERTHWAITE RM CAPITAL MARKETS LIMITED Director 2011-06-07 CURRENT 2010-06-21 Active

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-18DS01Application to strike the company off the register
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBSON
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28SH0104/08/16 STATEMENT OF CAPITAL GBP 10000
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 1/3 Sandgate Berwick upon Tweed TD15 1EW United Kingdom
2017-02-11SH08Change of share class name or designation
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-11SH0104/08/16 STATEMENT OF CAPITAL GBP 10000
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 102578340001
2016-07-15AA01Current accounting period extended from 30/06/17 TO 30/11/17
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RENACO LTD 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 RENACO LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10257834' OR DefendantCompanyNumber='10257834' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RENACO LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 RENACO LTD

Intangible Assets
Patents
We have not found any records of RENACO LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for RENACO LTD
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='10257834' 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='10257834' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RENACO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENACO LTD. 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 (64999 - Financial intermediation not elsewhere classified) as RENACO LTD are:

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='10257834' 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 ='10257834' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RENACO LTD 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 RENACO LTD 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 RENACO LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TD15 1DJ