RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Company Name
RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Legal Registered Office
LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW Other companies in M2

Company Number		03615013
Company ID Number		03615013
Date formed		1998-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		13/08/2015
Return next due		10/09/2016
Type of accounts		MICRO ENTITY

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Company Officers of RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RENNIE GRAHAM EVANS	Company Secretary	1998-08-13
RENNIE GRAHAM EVANS	Director	1998-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN GEORGE JONES	Director	1998-08-13	2008-01-31
MARK JOHN EVANS	Director	1998-11-12	2004-09-12
GREGORY STEPHEN MANN	Director	1998-11-12	2001-01-05
PETER ANTHONY REES MATTHEWS	Director	1998-11-12	2001-01-05
JEFFREY MILLER BARBER	Director	1999-08-05	1999-08-05
MARK JOHN EVANS	Director	1999-08-05	1999-08-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-08-13	1998-08-13
COMPANY DIRECTORS LIMITED	Nominated Director	1998-08-13	1998-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RENNIE GRAHAM EVANS	PROSPERO CONSULTANCY LTD	Company Secretary	2007-08-28	CURRENT	2005-01-27	Active
RENNIE GRAHAM EVANS	RENNIE EVANS (HOLDINGS) LIMITED	Company Secretary	2000-12-15	CURRENT	2000-12-15	Active
RENNIE GRAHAM EVANS	RENNIE EVANS CONSULTANCY SERVICES LIMITED	Company Secretary	1998-08-13	CURRENT	1998-08-13	Active
RENNIE GRAHAM EVANS	PROSPERO ACCOUNTING LTD.	Director	2005-12-15	CURRENT	2005-12-15	Active
RENNIE GRAHAM EVANS	PROSPERO CONSULTANCY LTD	Director	2005-01-27	CURRENT	2005-01-27	Active
RENNIE GRAHAM EVANS	RENNIE EVANS (HOLDINGS) LIMITED	Director	2000-12-15	CURRENT	2000-12-15	Active
RENNIE GRAHAM EVANS	RENNIE EVANS CONSULTANCY SERVICES LIMITED	Director	1998-08-13	CURRENT	1998-08-13	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.

Date	Document Type	Document Description
2024-01-24		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-14		CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-01-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-10-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RENNIE GRAHAM EVANS on 2018-10-01
2018-10-01	CH01	Director's details changed for Mr Rennie Graham Evans on 2018-10-01
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-01-24	CH01	Director's details changed for Mr Rennie Graham Evans on 2018-01-24
2017-08-22	LATEST SOC	22/08/17 STATEMENT OF CAPITAL;GBP 10200
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-01-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16	DISS40	Compulsory strike-off action has been discontinued
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 10200
2015-08-21	AR01	13/08/15 ANNUAL RETURN FULL LIST
2015-01-25	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 10200
2014-08-28	AR01	13/08/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-26	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-02-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/12 FROM C/O Rocg Prospero Consulting Ltd No 1 Portland Street Manchester M1 3BE England
2012-11-16	AR01	13/08/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	13/08/11 ANNUAL RETURN FULL LIST
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04	AR01	13/08/10 ANNUAL RETURN FULL LIST
2010-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/10 FROM 26 Pall Mall Manchester M2 1JR United Kingdom
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-16	190	LOCATION OF DEBENTURE REGISTER
2009-09-16	353	LOCATION OF REGISTER OF MEMBERS
2009-09-16	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES
2009-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2009 FROM SUITE 3E NO 1 PORTLAND STREET MANCHESTER M1 3BE
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-03	AA	30/04/06 TOTAL EXEMPTION SMALL
2007-09-13	363s	RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 3/4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN
2006-09-12	363s	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-28	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-19	363s	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-08	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-04	288b	DIRECTOR RESIGNED
2004-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-24	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-09-02	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-23	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-02-08	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-17	363s	RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-23	363s	RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-21	288b	DIRECTOR RESIGNED
2001-01-21	288b	DIRECTOR RESIGNED
2000-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-24	363s	RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-29	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-09	88(2)R	AD 03/11/99--------- £ SI 99@1=99 £ IC 10101/10200
1999-11-04	288b	DIRECTOR RESIGNED
1999-11-04	288b	DIRECTOR RESIGNED
1999-08-17	288a	NEW DIRECTOR APPOINTED
1999-08-16	288a	NEW DIRECTOR APPOINTED
1999-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-12	363s	RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-06-09	225	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99
1999-04-27	CERTNM	COMPANY NAME CHANGED RENNIE EVANS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/99
1999-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3/4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN
1998-12-15	88(2)R	AD 09/12/98--------- £ SI 10099@1=10099 £ IC 2/10101
1998-12-09	123	£ NC 1000/51000 02/12/98
1998-12-09	ORES13	AGREEMENT 02/12/98
1998-12-09	ORES04	NC INC ALREADY ADJUSTED 02/12/98
1998-12-01	288a	NEW DIRECTOR APPOINTED
1998-12-01	288a	NEW DIRECTOR APPOINTED
1998-11-19	288a	NEW DIRECTOR APPOINTED
1998-09-10	288b	DIRECTOR RESIGNED
1998-09-10	288b	SECRETARY RESIGNED
1998-09-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to RENNIE EVANS FINANCIAL MANAGEMENT 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 RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-08-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of RENNIE EVANS FINANCIAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Trademarks

We have not found any records of RENNIE EVANS FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RENNIE EVANS FINANCIAL MANAGEMENT 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 (69201 - Accounting and auditing activities) as RENNIE EVANS FINANCIAL MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where RENNIE EVANS FINANCIAL MANAGEMENT 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 RENNIE EVANS FINANCIAL MANAGEMENT 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 RENNIE EVANS FINANCIAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2024-03-06 17:40:07
Primary Source:	Companies House

Company Overview

Company Officers of RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Related Directorships