THE RENEWED STORE LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About The Renewed Store Ltd

THE RENEWED STORE LIMITED was founded on 1997-06-27 and has its registered office in 1-7 King Street. The organisation's status is listed as "Liquidation". The Renewed Store 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

THE RENEWED STORE LIMITED

Legal Registered Office

KRE CORPORATE RECOVERY LIMITED, UNIT 8
THE AQUARIUM
1-7 KING STREET
READING
RG1 2AN
Other companies in GU28


Telephone	01428604042

Previous Names

HARDWARE ASSOCIATES LIMITED

08/11/2021

Filing Information

Company Number		03393902
Company ID Number		03393902
Date formed		1997-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB689001817

Last Datalog update:	2024-08-05 17:51:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RENEWED STORE LIMITED

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Company Officers of THE RENEWED STORE LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN CHAMPNESS	Company Secretary	1997-06-27
WILLIAM CHARLES CHAMPNESS	Director	1997-06-27
MICHAEL JOHN TU	Director	1997-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-06-27	1997-06-27
COMPANY DIRECTORS LIMITED	Nominated Director	1997-06-27	1997-06-27

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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
2025-09-24		Voluntary liquidation Statement of receipts and payments to 2025-07-24
2024-08-12		Notice to Registrar of Companies of Notice of disclaimer
2024-08-08		Notice to Registrar of Companies of Notice of disclaimer
2024-07-30		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-30		Appointment of a voluntary liquidator
2024-07-30		Voluntary liquidation Statement of affairs
2024-07-30		REGISTERED OFFICE CHANGED ON 30/07/24 FROM Unit 5 Colhook Industrial Park Petworth West Sussex GU28 9LP
2024-06-07		REGISTRATION OF A CHARGE / CHARGE CODE 033939020005
2024-04-30		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-02-14		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-19	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CERTNM	Company name changed hardware associates LIMITED\certificate issued on 08/11/21
2021-11-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-12-30	RP04SH01	Second filing of capital allotment of shares GBP70.0000
2020-11-19	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-01-30	SH01	13/01/20 STATEMENT OF CAPITAL GBP 70
2019-11-20	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	SH10	Particulars of variation of rights attached to shares
2019-10-09	SH08	Change of share class name or designation
2019-10-09	RES12	Resolution of varying share rights or name
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	AP01	DIRECTOR APPOINTED MRS KAREN CHAMPNESS
2019-04-09	AP01	DIRECTOR APPOINTED MRS KAREN CHAMPNESS
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-28	SH06	Cancellation of shares. Statement of capital on 2018-04-30 GBP 60
2018-06-28	SH03	Purchase of own shares
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TU
2018-01-04	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CHAMPNESS
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CHARLES CHAMPNESS
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-04-26	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-05-07	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	27/06/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	27/06/11 ANNUAL RETURN FULL LIST
2011-05-03	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-09	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-24	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-04	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW
2007-07-09	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX POL1 1EU
2006-07-13	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-06	363a	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-02	363a	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-24	363a	RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS
2002-10-24	288c	SECRETARY'S PARTICULARS CHANGED
2002-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-02	363a	RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-31	363a	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-08-31	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-05	363s	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-04-09	88(2)R	AD 01/08/97--------- £ SI 98@1
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-14	363s	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/98 FROM: THE STUDIO 25 ST PAULS ROAD SOUTHSEA HAMPSHIRE PO5 4AA
1998-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/97 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
1997-11-10	288a	NEW DIRECTOR APPOINTED
1997-11-10	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1997-11-10	88(2)R	AD 29/10/97--------- £ SI 100@1=100 £ IC 2/102
1997-08-04	288a	NEW DIRECTOR APPOINTED
1997-08-04	288b	SECRETARY RESIGNED
1997-08-04	288a	NEW SECRETARY APPOINTED
1997-08-04	288b	DIRECTOR RESIGNED
1997-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2024-07-30
Resolutions for Winding-up	2024-07-30

Fines / Sanctions

No fines or sanctions have been issued against THE RENEWED STORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2010-01-04	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2009-02-04	Outstanding	HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT DEED	2002-04-09	Outstanding	COLIN JAMES STEMP AND GRAHAM JOHN STEMP
DEBENTURE	1998-02-10	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 THE RENEWED STORE LIMITED

Intangible Assets

Patents

We have not found any records of THE RENEWED STORE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

THE RENEWED STORE LIMITED owns 1 domain names.

hardwarerepair.co.uk

Trademarks

We have not found any records of THE RENEWED STORE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE RENEWED STORE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-05-26	GBP £273	Computer and Other IT Expenditure (Hardware)
Kent County Council	2015-04-08	GBP £548	Computer and Other IT Expenditure (Hardware)
Kent County Council	2014-07-07	GBP £443	Computer and Other IT Expenditure (Hardware)
Bristol City Council	2012-07-13	GBP £918
Bristol City Council	2012-07-13	GBP £918	781 REDLAND GREEN SECONDARY SCHOOL
Bristol City Council	2012-05-25	GBP £1,250
Bristol City Council	2012-05-25	GBP £1,250	781 REDLAND GREEN SECONDARY SCHOOL
Kent County Council	2012-02-29	GBP £1,694	Computer and Other IT Expenditure (Hardware)
Bristol City Council	2012-02-24	GBP £743	781 REDLAND GREEN SECONDARY SCHOOL
Kent County Council	2012-02-14	GBP £840	Computer and Other IT Expenditure (Hardware)
Bristol City Council	2011-11-03	GBP £1,368	781 REDLAND GREEN SECONDARY SCHOOL

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.

Outgoings

Business Rates/Property Tax

No properties were found where THE RENEWED STORE 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.

Import/Export of Goods

Goods imported/exported by THE RENEWED STORE LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-02-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-02-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-12-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-10-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-03-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-05-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-01	85389019	Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE RENEWED STORE 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 THE RENEWED STORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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