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Company Information for

RENEGADE SPORTS GROUP LIMITED

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
04278331
Private Limited Company
In Administration

Company Overview

About Renegade Sports Group Ltd
RENEGADE SPORTS GROUP LIMITED was founded on 2001-08-29 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Renegade Sports Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RENEGADE SPORTS GROUP LIMITED
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in WA4
 
Filing Information
Company Number 04278331
Company ID Number 04278331
Date formed 2001-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 10:01:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEGADE SPORTS GROUP LIMITED

Company Officers of RENEGADE SPORTS GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MARK GRIFFITHS
Director 2001-08-29
RICHARD GEORGE YATES
Director 2012-09-11
NINA GRIFFITHS
Company Secretary 2001-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GARNER
Director 2014-08-27 2016-09-05
ANTHONY ROBERT DORIGO
Director 2001-10-24 2007-07-04
RICHARD BARRY GRIFFITHS
Director 2001-10-24 2002-01-31
LONDON LAW SERVICES LIMITED
Nominated Director 2001-08-29 2001-08-29
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-08-29 2001-08-29

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
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK GRIFFITHS / 03/10/2016
2016-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / NINA GRIFFITHS / 03/10/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0129/08/15 FULL LIST
2015-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / NINA PERRY / 08/03/2015
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0129/08/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR JOHN GARNER
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042783310003
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 1 ELLEVSLIE 7 SUFFOLK ROAD ALTRINCHAM CHESHIRE WA14 4QX
2013-09-10AR0129/08/13 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MR RICHARD GEORGE YATES
2012-08-30AR0129/08/12 FULL LIST
2012-04-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-02AR0129/08/11 FULL LIST
2010-09-10AR0129/08/10 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0129/08/09 FULL LIST
2010-01-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-13DISS40DISS40 (DISS40(SOAD))
2009-02-12363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 5 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 8BZ
2007-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16288bDIRECTOR RESIGNED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-06363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-12-21225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-21363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-10363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-03-07288bDIRECTOR RESIGNED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-09-07288bDIRECTOR RESIGNED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-09-07288aNEW SECRETARY APPOINTED
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to RENEGADE SPORTS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-01-06
Proposal to Strike Off2009-02-03
Petitions to Wind Up (Companies)2008-07-11
Fines / Sanctions
No fines or sanctions have been issued against RENEGADE SPORTS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-03-04 Outstanding THE TRUSTEES OF THE GRIFFITHS PENSION SCHEME BEING GEOFFREY MARK GRIFFITHS, NINA PERRY AND ROBERT GRAHAM TRUSTEES LIMITED
CHATTEL MORTGAGE 2009-03-04 Outstanding THE TRUSTEES OF THE GRIFFITHS PENSION SCHEME BEING GEOFFREY MARK GRIFFITHS, NINA PERRY AND ROBERT GRAHAM TRUSTEES LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 114,514
Creditors Due After One Year 2011-12-31 £ 102,086
Creditors Due Within One Year 2012-12-31 £ 348,596
Creditors Due Within One Year 2011-12-31 £ 226,549
Provisions For Liabilities Charges 2012-12-31 £ 1,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 RENEGADE SPORTS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,107
Cash Bank In Hand 2011-12-31 £ 6,721
Current Assets 2012-12-31 £ 330,421
Current Assets 2011-12-31 £ 210,588
Debtors 2012-12-31 £ 56,163
Debtors 2011-12-31 £ 48,842
Fixed Assets 2012-12-31 £ 134,635
Fixed Assets 2011-12-31 £ 124,144
Secured Debts 2012-12-31 £ 123,300
Secured Debts 2011-12-31 £ 132,086
Shareholder Funds 2011-12-31 £ 5,768
Stocks Inventory 2012-12-31 £ 271,151
Stocks Inventory 2011-12-31 £ 155,025
Tangible Fixed Assets 2012-12-31 £ 7,035
Tangible Fixed Assets 2011-12-31 £ 1,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RENEGADE SPORTS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENEGADE SPORTS GROUP LIMITED
Trademarks
We have not found any records of RENEGADE SPORTS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENEGADE SPORTS GROUP 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 (46900 - Non-specialised wholesale trade) as RENEGADE SPORTS GROUP LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
Business rates information was found for RENEGADE SPORTS GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 2B OSBORNE COURT THELWALL NEW ROAD GRAPPENHALL WARRINGTON WA4 2LS 13,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyRENEGADE SPORTS GROUP LIMITEDEvent Date2016-12-22
In the High Court of Justice, Chancery Division Manchester District Registry case number 3160 Julien Irving and Andrew Poxon (IP Nos 13092 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: Carl Lever, Email: carl.lever@leonardcurtis.co.uk Tel: 0161 831 9999 : Ag EF100242
 
Initiating party Event TypeProposal to Strike Off
Defending partyRENEGADE SPORTS GROUP LIMITEDEvent Date2009-02-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRENEGADE SPORTS GROUP LIMITEDEvent Date2008-07-11
In the Manchester County Court No 2901 of 2008 In the Matter of RENEGADE SPORTS GROUP LIMITED (Company Number 04278331) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company at 1 Ellevslie, 7 Suffolk Road, Altrincham, Cheshire WA14 4QX, presented on 26 June 2008 by Pauls Model Art GmbH & Co.KG, of Charlottenburger Allee 49, 52068 Aachen, Germany, claiming to be a Creditor of the Company, will be heard at Manchester County Court, at 1 Bridge Street, West Manchester, Greater Manchester M60 6DJ, on 28 July 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 July 2008. The Petitioners Solicitor is Memery Crystal LLP , 44 Southampton Buildings, London WC2A 1AP. 8 July 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENEGADE SPORTS GROUP 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 RENEGADE SPORTS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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