Company Information for RENDEL HOLDINGS LIMITED
28 Dudley Street, Grimsby, N E LINCOLNSHIRE, DN31 2AB,
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Company Registration Number
06439692
Private Limited Company
Active |
Company Name | |
---|---|
RENDEL HOLDINGS LIMITED | |
Legal Registered Office | |
28 Dudley Street Grimsby N E LINCOLNSHIRE DN31 2AB Other companies in DN31 | |
Company Number | 06439692 | |
---|---|---|
Company ID Number | 06439692 | |
Date formed | 2007-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-11-28 | |
Return next due | 2024-12-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-25 17:43:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Rendel Holdings, L.P. | Delaware | Unknown | ||
RENDEL HOLDINGS LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL CANT |
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PAUL ANDREW CANT |
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STEVEN SHAUN MAJOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M E AUTOPARTS LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2000-07-03 | Active | |
WIX HOLDINGS LTD | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
M E AUTOPARTS LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
WIX HOLDINGS LTD | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
M E AUTOPARTS LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Cant as a person with significant control on 2017-07-01 | |
CH01 | Director's details changed for Mr Paul Cant on 2017-07-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 600 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 600 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL CANT on 2015-06-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHAUN MAJOR / 29/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANT / 29/06/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL CANT on 2014-11-13 | |
CH01 | Director's details changed for Mr Paul Cant on 2014-11-13 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM J P STENNETT & PARTNERS LIMITED 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB | |
88(2) | AD 30/01/09 GBP SI 200@1=200 GBP IC 200/400 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 28/03/2008 | |
88(2) | AD 28/03/08 GBP SI 100@1=100 GBP IC 100/200 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Creditors Due Within One Year | 2013-06-30 | £ 195,523 |
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Creditors Due Within One Year | 2012-06-30 | £ 194,523 |
Creditors Due Within One Year | 2012-06-30 | £ 194,523 |
Creditors Due Within One Year | 2011-06-30 | £ 194,623 |
Creditors and other liabilities
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 RENDEL HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 1,017 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 195,494 |
Shareholder Funds | 2012-06-30 | £ 195,554 |
Shareholder Funds | 2012-06-30 | £ 195,554 |
Shareholder Funds | 2011-06-30 | £ 195,614 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as RENDEL HOLDINGS LIMITED are:
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. |