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Home > England & Wales Companies > RENOWN OIL AND GAS LTD
Company Information for RENOWN OIL AND GAS LTD
DUDLEY LANE, DUDLEY, CRAMLINGTON, NORTHUMBERLAND, NE23 7RH,
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Company Registration Number
 06340098 Private Limited Company
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Company Overview
About Renown Oil And Gas Ltd
RENOWN OIL AND GAS LTD was founded on 2007-08-10 and has its registered office in Cramlington. The organisation's status is listed as "Active". Renown Oil And Gas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| RENOWN OIL AND GAS LTD | ||
| Legal Registered Office | ||
| DUDLEY LANE DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7RH Other companies in NE23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06340098 | |
|---|---|---|
| Company ID Number | 06340098 | |
| Date formed | 2007-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-07 19:43:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENOWN OIL AND GAS LTD
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Company Officers of RENOWN OIL AND GAS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE CARMICHAEL HAMILTON |
||
JOHN DESMOND HAMILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN BRIAN WALSH |
Company Secretary | ||
ANTHONY JAMES WENTWORTH |
Director | ||
DAVID PAUL LUCAS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.J.ENGINEERING PRODUCTS LIMITED | Director | 2008-02-29 | CURRENT | 1985-02-15 | Active | |
| RENOWN GROUP LIMITED | Director | 2007-03-30 | CURRENT | 2006-07-20 | Active | |
| SOUND DEAD STEEL LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
| BRIHAM LIMITED | Director | 2005-02-11 | CURRENT | 1986-12-05 | Active | |
| RENOWN ENGINEERING LIMITED | Director | 2005-02-11 | CURRENT | 1969-02-17 | Active | |
| RENOWN DEFENCE PRODUCTS LIMITED | Director | 2005-02-11 | CURRENT | 1989-11-02 | Active | |
| SKYLANDER ENTERPRISES LIMITED | Director | 2004-07-27 | CURRENT | 2004-03-19 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063400980001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063400980001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WENTWORTH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WALSH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/08/09 TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM INNOVATION HOUSE YARM ROAD STOCKTON ON TEES TS18 3TN | |
| AP03 | SECRETARY APPOINTED KATHERINE CARMICHAEL HAMILTON | |
| AP01 | DIRECTOR APPOINTED JOHN DESMOND HAMILTON | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED JACKCO 141 LIMITED CERTIFICATE ISSUED ON 24/01/08 | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RENOWN OIL AND GAS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RENOWN OIL AND GAS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | GE COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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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 RENOWN OIL AND GAS LTD
Intangible Assets
Patents
We have not found any records of RENOWN OIL AND GAS LTD registering or being granted any patents Domain Names
We do not have the domain name information for RENOWN OIL AND GAS LTD
Income
Government Income
We have not found government income sources for RENOWN OIL AND GAS 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 (32990 - Other manufacturing n.e.c.) as RENOWN OIL AND GAS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where RENOWN OIL AND GAS 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 RENOWN OIL AND GAS 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 RENOWN OIL AND GAS 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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