Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > RENAMEL HOLDINGS LIMITED
Company Information for

RENAMEL HOLDINGS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
01579276
Private Limited Company
Liquidation

Company Overview

About Renamel Holdings Ltd
RENAMEL HOLDINGS LIMITED was founded on 1981-08-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Renamel Holdings 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
RENAMEL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT2
 
Filing Information
Company Number 01579276
Company ID Number 01579276
Date formed 1981-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 12:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENAMEL HOLDINGS LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of RENAMEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA DIANE CHAPMAN
Company Secretary 2002-03-18
SANDRA DIANE CHAPMAN
Director 2003-02-15
JOHANNA HOWARD
Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES REGINALD CHAPMAN
Director 1991-07-20 2003-02-15
JAMES REGINALD CHAPMAN
Company Secretary 1991-07-20 2002-03-18

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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM
2018-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-01AA30/04/17 TOTAL EXEMPTION FULL
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON KT2 6QZ UNITED KINGDOM
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-10-28AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-14AR0120/07/15 FULL LIST
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-13AR0120/07/14 FULL LIST
2013-08-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-07AR0120/07/13 FULL LIST
2012-08-06AR0120/07/12 FULL LIST
2012-07-31AA30/04/12 TOTAL EXEMPTION SMALL
2011-08-03AR0120/07/11 FULL LIST
2011-07-21AA30/04/11 TOTAL EXEMPTION SMALL
2010-08-17AR0120/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA HOWARD / 20/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DIANE CHAPMAN / 20/07/2010
2010-07-28AA30/04/10 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA CHAPMAN / 20/07/2009
2009-07-13AA30/04/09 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA CHAPMAN / 20/07/2007
2008-08-11AA30/04/08 TOTAL EXEMPTION FULL
2007-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-14363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-02363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-08-08363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-08-08287REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 60/62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2005-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-08-27288aNEW DIRECTOR APPOINTED
2003-07-30363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-30288bDIRECTOR RESIGNED
2003-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-07-26363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-29288aNEW SECRETARY APPOINTED
2002-03-29288bSECRETARY RESIGNED
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: CUMBERLAND ROAD HONEYPOT LANE STANMORE MIDDX
2001-08-06363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-07-28363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-09AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-07-29363sRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-08-06363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-06-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-08-04363sRETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-07-31363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-31363sRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1994-08-08363sRETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-08-03363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-07-16AAFULL ACCOUNTS MADE UP TO 30/04/93
1992-07-31363sRETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RENAMEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2018-05-14
Appointment of Liquidators2018-05-14
Notices to Creditors2018-05-14
Fines / Sanctions
No fines or sanctions have been issued against RENAMEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1982-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 RENAMEL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of RENAMEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENAMEL HOLDINGS LIMITED
Trademarks
We have not found any records of RENAMEL HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SHEEK LIMITED 2009-05-02 Outstanding

We have found 1 mortgage charges which are owed to RENAMEL HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for RENAMEL HOLDINGS 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 (41100 - Development of building projects) as RENAMEL HOLDINGS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where RENAMEL HOLDINGS 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 RENAMEL HOLDINGS 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 RENAMEL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT1 4EQ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4