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Company Information for

RENARD RESOURCES LIMITED

MERCHANTS FARM, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RP,

Company Registration Number

03194618

Private Limited Company

Liquidation

Company Overview

About Renard Resources Ltd

RENARD RESOURCES LIMITED was founded on 1996-05-03 and has its registered office in Tetbury. The organisation's status is listed as "Liquidation". Renard Resources Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
RENARD RESOURCES LIMITED

MERCHANTS FARM LONG NEWNTON TETBURY GLOUCESTERSHIRE GL8 8RP Other companies in WC2E

Filing Information

Company Number		03194618
Company ID Number		03194618
Date formed		1996-05-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB681443333~~

Last Datalog update:	2022-04-06 08:57:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RENARD RESOURCES LIMITED

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Companies with same name RENARD RESOURCES LIMITED

The following companies were found which have the same name as RENARD RESOURCES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Renard Resources, Inc.	10 Partridge Ct San Rafael CA 94901	SOS/FTB Suspended	Company formed on the 1991-11-19
RENARD RESOURCES L.L.C.	3113 CARMEL VALLEY DR MISSOURI CITY TX 77459	Forfeited	Company formed on the 2003-02-07
RENARD RESOURCES TRUSTEE LIMITED	MERCHANTS FARM LONG NEWNTON TETBURY GLOUCESTERSHIRE GL8 8RP	Active - Proposal to Strike off	Company formed on the 2019-02-22

Company Officers of RENARD RESOURCES LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY FENTON	Company Secretary	2008-11-04
PETER ANTHONY FENTON	Director	1996-10-07
PHILLIPA MARY NEEL	Director	2017-07-18
CHARLES GEOFFREY CARSTAIRS PARSONS	Director	2017-07-18
ALASTAIR GRAHAM SINGLETON	Director	2017-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN WILLIAM GEORGE NEEL	Director	1996-10-07	2012-09-30
DANIEL RICHARD GRIGGS	Director	2010-09-27	2012-07-31
PHILIP JOSEPH FOSTER	Director	2009-01-19	2011-03-25
TIMOTHY JOHN DOUBLEDAY	Company Secretary	2005-04-11	2008-07-01
TIMOTHY JOHN DOUBLEDAY	Director	2005-04-11	2008-07-01
MARK BAXTER	Director	2001-11-14	2006-04-24
GRAEME TREVOR DANIEL	Company Secretary	1996-10-07	2005-04-11
GRAEME TREVOR DANIEL	Director	1996-10-07	2005-04-11
PETER ROBERT DIXON	Director	2002-02-28	2003-06-06
MICHAEL ANDREW SUNLEY	Director	1997-07-08	2002-02-28
NICOLA JANE BISH	Director	1996-10-07	1997-03-07
FORUM SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-05-03	1996-10-07
FORUM DIRECTORS LIMITED	Nominated Director	1996-05-03	1996-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER ANTHONY FENTON	HANOVER FOX INTERNATIONAL LTD.	Director	1996-02-23	CURRENT	1996-02-23	Liquidation

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.

Date	Document Type	Document Description
2022-03-30	COCOMP	Compulsory winding up order
2022-03-09	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES BEECROFT
2021-02-26	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BUCKLEY
2020-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/20 FROM 67/68 Long Acre 4th Floor 67/68 Long Acre London WC2E 9JD
2020-04-07	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-03-20	PSC02	Notification of Renard Resources Trustee Limited as a person with significant control on 2019-03-04
2019-03-20	AP01	DIRECTOR APPOINTED MR ENRICO GIUSEPPE SORBELLO
2019-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIPA MARY NEEL
2019-03-13	RES12	Resolution of varying share rights or name
2019-03-12	SH08	Change of share class name or designation
2019-03-07	PSC07	CESSATION OF JULIET ANNE FENTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-06	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-07	AP01	DIRECTOR APPOINTED PHILLIPA MARY NEEL
2017-11-07	AP01	DIRECTOR APPOINTED MR ALASTAIR GRAHAM SINGLETON
2017-11-07	AP01	DIRECTOR APPOINTED CHARLES GEOFFREY CARSTAIRS PARSONS
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 61.24
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13	SH06	Cancellation of shares. Statement of capital on 2017-01-11 GBP 61.24
2017-02-13	SH03	Purchase of own shares
2017-01-30	SH01	05/01/16 STATEMENT OF CAPITAL GBP 61.24
2017-01-30	RES13	DIR AUTH TO ENTER INTO AGREEMENT 11/01/2017
2017-01-30	RES09	Resolution of authority to purchase a number of shares
2016-03-21	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 111.24
2015-08-13	AR01	01/02/15 ANNUAL RETURN FULL LIST
2015-07-10	ANNOTATION	Replacement
2015-06-18	RES09	Resolution of authority to purchase a number of shares
2015-06-18	SH03	Purchase of own shares
2015-01-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06	RES01	ADOPT ARTICLES 06/09/14
2014-09-06	SH01	28/07/14 STATEMENT OF CAPITAL GBP 62.50
2014-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/14 FROM Garden House 57-59 Long Acre Covent Garden London WC2E 9JL
2014-03-20	AR01	01/02/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031946180003
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	01/02/13 FULL LIST
2013-03-19	SH02	31/07/12 STATEMENT OF CAPITAL GBP 100
2012-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEEL
2012-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD GRIGGS
2012-03-28	AR01	01/02/12 FULL LIST
2012-03-28	AD02	SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2012-03-27	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-01-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-22	SH06	22/11/11 STATEMENT OF CAPITAL GBP 59.00
2011-11-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER
2011-11-17	RES01	ADOPT ARTICLES 01/11/2011
2011-11-17	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 12 NEW BURLINGTON STREET LONDON W1S 3BF
2011-02-17	AR01	01/02/11 FULL LIST
2011-02-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-02	RES01	ADOPT ARTICLES 30/12/2010
2011-01-10	AP01	DIRECTOR APPOINTED DANIEL RICHARD GRIGGS
2011-01-10	AR01	01/01/11 FULL LIST
2010-12-17	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	03/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH FOSTER / 19/03/2010
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-05	AD02	SAIL ADDRESS CREATED
2009-11-20	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-19	288a	DIRECTOR APPOINTED PHILIP JOSEPH FOSTER
2008-11-18	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-06	288a	SECRETARY APPOINTED PETER FENTON
2008-07-10	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIMOTHY JOHN DOUBLEDAY LOGGED FORM
2008-05-12	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-01-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-06-29	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-09	363(288)	DIRECTOR RESIGNED
2006-05-09	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/05
2005-11-01	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-07-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-05-13	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-03	288b	DIRECTOR RESIGNED
2003-05-02	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-10	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-06-10	122	S-DIV 09/01/02

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to RENARD RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2024-01-25
Winding-Up Orders	2022-03-28
Winding-Up Orders	2022-03-28

Fines / Sanctions

No fines or sanctions have been issued against RENARD RESOURCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-04	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2000-01-04	Satisfied	NARAHOE HOLDINGS LIMITED
DEBENTURE	1996-11-25	Satisfied	SINGER & FRIEDLANDER FACTORS LIMITED

Filed Financial Reports

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 RENARD RESOURCES LIMITED

Intangible Assets

Patents

We have not found any records of RENARD RESOURCES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RENARD RESOURCES LIMITED

Trademarks

We have not found any records of RENARD RESOURCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENARD RESOURCES 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 (78109 - Other activities of employment placement agencies) as RENARD RESOURCES LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where RENARD RESOURCES 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 RENARD RESOURCES 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 RENARD RESOURCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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