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Home > England & Wales Companies > RENKA LIMITED
Company Information for

RENKA LIMITED

4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST,
Company Registration Number
05943680
Private Limited Company
Active

Company Overview

About Renka Ltd
RENKA LIMITED was founded on 2006-09-22 and has its registered office in Redditch. The organisation's status is listed as "Active". Renka Limited is a Private Limited Company registered in ENGLAND 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
RENKA LIMITED
 
Legal Registered Office
4 CLEWS ROAD
REDDITCH
WORCESTERSHIRE
B98 7ST
Other companies in B61
 
Previous Names
RENKA LIMITED LIMITED05/03/2014
BESPACE LIMITED25/02/2014
EXPERT INTERIORS LIMITED16/03/2007
Filing Information
Company Number 05943680
Company ID Number 05943680
Date formed 2006-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921320961  
Last Datalog update: 2023-08-06 09:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENKA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAYWARD WRIGHT LIMITED   HWL (PAYROLL) LTD   VICTOR MANAGEMENT SERVICES LIMITED
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Companies with same name RENKA LIMITED
The following companies were found which have the same name as RENKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENKA AS Industriveien 10 LØRENSKOG 1461 Active Company formed on the 2008-01-31
RENKA CLEANING LTD 4 LISTOWEL ROAD DAGENHAM RM10 7QP Active - Proposal to Strike off Company formed on the 2022-10-07
RENKA CONSULTING & LEADERSHIP DEVELOPMENT LLC 4011 SHILLING WAY DALLAS TX 75237 Active Company formed on the 2017-07-27
RENKA CORP. 458 FRANCONIA CIR LAKE WORTH FL 33467 Inactive Company formed on the 2002-03-08
RENKA CORPORATION California Unknown
RENKA ENTERPRISES, LTD. 4554 MARION RD MARION TX 78124 Active Company formed on the 2001-05-10
RENKA ENTERPRISES MEDIA LLC Georgia Unknown
RENKA ENTERPRISES MEDIA LLC Georgia Unknown
Renka Inc 170 S Beverly Dr # 315 Beverly Hills CA 90212 Active Company formed on the 2014-09-17
RENKA INDUSTRIAL LIMITED Dissolved Company formed on the 2004-01-30
RENKA INTERNATIONAL LIMITED Active Company formed on the 1998-05-27
RENKA LLC Delaware Unknown
RENKA PROP LLC California Unknown
Renka Ranch Real Estate LLC 41505 County Road 17/21 Elizabeth CO 80107 Voluntarily Dissolved Company formed on the 2022-01-01
Renka Rental LLC 2305 Storm Meadows Dr. #C212 Steamboat Springs CO 80487 Good Standing Company formed on the 2020-07-04
RENKA SERVICES, INC. 1701 E FT. KING ST. OCALA FL 34471 Inactive Company formed on the 1994-04-08
RENKA TINMAR 562 NELLIE, LLC 11 CIRCLE STREET #14 - NILES OH 44446 Active Company formed on the 2008-02-25
RENKA TINMAR 556 NELLIE, LLC 11 CIRCLE STREET #14 - NILES OH 44446 Active Company formed on the 2008-02-25
RENKA, INC., A NEVADA CORPORATION 3150 SUNRISE AVENUE LAS VEGAS NV 89101 Dissolved Company formed on the 1992-11-06
Renka, Inc. 3685 Mt. Diablo Blvd., Suite 250 Lafayette CA 94549 Dissolved Company formed on the 1982-11-01

Company Officers of RENKA LIMITED

Current Directors
Officer Role Date Appointed
MARK WARBURTON
 Company Secretary 2006-09-22
MARK WARBURTON
 Director 2006-09-22
NEIL WARBURTON
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-09-22 2006-09-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-09-22 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WARBURTON SPACEFOLD LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-11-18
NEIL WARBURTON SPACEFOLD LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-11-18

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
2023-07-05Change of details for Mr Neil Warburton as a person with significant control on 2023-06-16
2023-07-05Change of details for Mr Mark Warburton as a person with significant control on 2023-06-16
2023-07-05Director's details changed for Mr Mark Warburton on 2023-06-16
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM C/O Wilkes Associates Ltd 483 Birmingham Road Marlbrook, Bromsgrove Worcestershire B61 0HZ
2023-07-05Director's details changed for Neil Warburton on 2023-06-16
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 483 C/O Wilkes Associates Ltd Birmingham Road Marlbrook, Bromsgrove Worcestershire B61 0HZ United Kingdom
2023-07-05SECRETARY'S DETAILS CHNAGED FOR MR MARK WARBURTON on 2023-06-01
2023-07-05CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Director's details changed for Neil Warburton on 2022-08-22
2022-08-22SECRETARY'S DETAILS CHNAGED FOR MR MARK WARBURTON on 2022-08-22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-03-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-01-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-01-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-11-21AA01Current accounting period extended from 30/09/16 TO 31/03/17
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0122/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WARBURTON / 24/06/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WARBURTON / 24/06/2014
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05RES15CHANGE OF NAME 04/03/2014
2014-03-05CERTNMCompany name changed renka LIMITED LIMITED\certificate issued on 05/03/14
2014-02-25RES15CHANGE OF NAME 21/02/2014
2014-02-25CERTNMCompany name changed bespace LIMITED\certificate issued on 25/02/14
2013-09-26AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0122/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-31AR0122/09/11 ANNUAL RETURN FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 22/09/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WARBURTON / 22/09/2011
2011-01-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-01AR0122/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-09-30363aRETURN MADE UP TO 22/09/09; NO CHANGE OF MEMBERS
2009-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WARBURTON / 01/09/2009
2009-02-24AA30/09/08 TOTAL EXEMPTION FULL
2008-10-28363sRETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2008-07-08AA30/09/07 TOTAL EXEMPTION FULL
2007-10-23363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-16CERTNMCOMPANY NAME CHANGED EXPERT INTERIORS LIMITED CERTIFICATE ISSUED ON 16/03/07
2006-11-07288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-07288bSECRETARY RESIGNED
2006-11-07288bDIRECTOR RESIGNED
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to RENKA 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 RENKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 RENKA LIMITED

Intangible Assets
Patents
We have not found any records of RENKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENKA LIMITED
Trademarks
We have not found any records of RENKA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RENKA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-02-16 GBP £3,858

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 RENKA 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 RENKA 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 RENKA LIMITED 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.
    Need more information?
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    Other companies at postcode B98 7ST