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Home > England & Wales Companies > RENDEZVOUS 10 LTD
Company Information for

RENDEZVOUS 10 LTD

LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LJ,
Company Registration Number
05821945
Private Limited Company
Active

Company Overview

About Rendezvous 10 Ltd
RENDEZVOUS 10 LTD was founded on 2006-05-18 and has its registered office in Exeter. The organisation's status is listed as "Active". Rendezvous 10 Ltd 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
RENDEZVOUS 10 LTD
 
Legal Registered Office
LEEWARD HOUSE FITZROY ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LJ
Other companies in EX1
 
Previous Names
SUPERB TASTE LIMITED07/07/2006
Filing Information
Company Number 05821945
Company ID Number 05821945
Date formed 2006-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887094571  
Last Datalog update: 2024-07-05 19:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENDEZVOUS 10 LTD
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Company Officers of RENDEZVOUS 10 LTD

Current Directors
Officer Role Date Appointed
JEMMA MITCHELL
 Director 2006-06-15
REX ROZARIO
 Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA CARROLL
 Company Secretary 2006-06-15 2012-06-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-18 2006-06-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-18 2006-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX ROZARIO LYMPSTONE ESTATES LTD Director 2017-06-28 CURRENT 2017-03-28 Active
REX ROZARIO EXE BROADCASTING LIMITED Director 2017-03-27 CURRENT 2011-06-23 Active
REX ROZARIO GRAPHIC INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
REX ROZARIO LYMPSTONE MANOR LTD Director 2016-03-01 CURRENT 2014-08-20 Active
REX ROZARIO RADIO EXE LTD Director 2014-01-06 CURRENT 2005-05-13 Active
REX ROZARIO PLANET BOLLYWOOD SOUTH WEST LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2016-12-27
REX ROZARIO RESTAURANT 10 LTD Director 2006-06-15 CURRENT 2006-05-18 Dissolved 2014-03-19
REX ROZARIO KIRTON VENTURES LIMITED Director 2002-02-28 CURRENT 1995-01-24 Active
REX ROZARIO GRAPHIC CIRCUITS LIMITED Director 1992-05-25 CURRENT 1981-02-24 Dissolved 2017-03-14
REX ROZARIO GRAPHIC CIR-KITS LIMITED Director 1992-01-31 CURRENT 1985-11-11 Dissolved 2017-03-14
REX ROZARIO GRAPHIC C R CIRCUITS LIMITED Director 1991-12-14 CURRENT 1974-11-21 Dissolved 2017-03-14

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
2024-06-28CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-10CH01Director's details changed for Mr Rex Rozario on 2020-02-06
2019-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058219450002
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0118/05/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0118/05/14 ANNUAL RETURN FULL LIST
2013-07-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0118/05/13 ANNUAL RETURN FULL LIST
2012-07-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0118/05/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Jemma Mitchell on 2012-06-13
2012-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPA CARROLL
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM 2Nd Floor Berkeley House Dix's Field Exeter Devon EX1 1PZ
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Jemma Mitchell on 2010-05-15
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM BERKELEY HOUSE DIX'S FIELD EXETER DEVON EX1 1PZ UNITED KINGDOM
2009-06-12363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-12190LOCATION OF DEBENTURE REGISTER
2009-06-12353LOCATION OF REGISTER OF MEMBERS
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS
2007-05-18363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-09-01225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2006-08-31ELRESS386 DISP APP AUDS 22/08/06
2006-08-31ELRESS366A DISP HOLDING AGM 22/08/06
2006-08-2488(2)RAD 15/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-22288bSECRETARY RESIGNED
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-07-07CERTNMCOMPANY NAME CHANGED SUPERB TASTE LIMITED CERTIFICATE ISSUED ON 07/07/06
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RENDEZVOUS 10 LTD 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 RENDEZVOUS 10 LTD
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 2009-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
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 RENDEZVOUS 10 LTD

Intangible Assets
Patents
We have not found any records of RENDEZVOUS 10 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RENDEZVOUS 10 LTD
Trademarks
We have not found any records of RENDEZVOUS 10 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENDEZVOUS 10 LTD. 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 (56101 - Licensed restaurants) as RENDEZVOUS 10 LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where RENDEZVOUS 10 LTD 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 RENDEZVOUS 10 LTD 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 RENDEZVOUS 10 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively 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 us, you will help us.
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