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Home > England & Wales Companies > RENDEL HOLDINGS LIMITED
Company Information for

RENDEL HOLDINGS LIMITED

28 Dudley Street, Grimsby, N E LINCOLNSHIRE, DN31 2AB,
Company Registration Number
06439692
Private Limited Company
Active

Company Overview

About Rendel Holdings Ltd
RENDEL HOLDINGS LIMITED was founded on 2007-11-28 and has its registered office in Grimsby. The organisation's status is listed as "Active". Rendel Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
RENDEL HOLDINGS LIMITED
 
Legal Registered Office
28 Dudley Street
Grimsby
N E LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENDEL HOLDINGS LIMITED
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Companies with same name RENDEL HOLDINGS LIMITED
The following companies were found which have the same name as RENDEL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rendel Holdings, L.P. Delaware Unknown
RENDEL HOLDINGS LP California Unknown

Company Officers of RENDEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CANT
Company Secretary 2007-11-28
PAUL ANDREW CANT
Director 2007-11-28
STEVEN SHAUN MAJOR
Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-11-28 2007-11-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-11-28 2007-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CANT M E AUTOPARTS LIMITED Company Secretary 2008-03-28 CURRENT 2000-07-03 Active
PAUL ANDREW CANT WIX HOLDINGS LTD Director 2018-04-19 CURRENT 2018-04-19 Active
PAUL ANDREW CANT M E AUTOPARTS LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
STEVEN SHAUN MAJOR WIX HOLDINGS LTD Director 2018-04-19 CURRENT 2018-04-19 Active
STEVEN SHAUN MAJOR M E AUTOPARTS LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active

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
2024-01-03CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AAMDAmended account full exemption
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-07-12PSC04Change of details for Mr Paul Cant as a person with significant control on 2017-07-01
2017-07-12CH01Director's details changed for Mr Paul Cant on 2017-07-01
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-26SH0102/04/15 STATEMENT OF CAPITAL GBP 600
2015-08-26SH0102/04/15 STATEMENT OF CAPITAL GBP 600
2015-06-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CANT on 2015-06-29
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHAUN MAJOR / 29/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANT / 29/06/2015
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-09AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CANT on 2014-11-13
2014-11-20CH01Director's details changed for Mr Paul Cant on 2014-11-13
2014-02-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 400
2013-12-06AR0128/11/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA30/06/11 TOTAL EXEMPTION SMALL
2010-12-31AR0128/11/10 FULL LIST
2010-11-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AR0128/11/09 FULL LIST
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM J P STENNETT & PARTNERS LIMITED 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-02-1988(2)AD 30/01/09 GBP SI 200@1=200 GBP IC 200/400
2008-12-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17225PREVSHO FROM 30/11/2008 TO 30/06/2008
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-03RES01ALTER ARTICLES 28/03/2008
2008-04-0388(2)AD 28/03/08 GBP SI 100@1=100 GBP IC 100/200
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

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
Creditors Due Within One Year 2013-06-30 £ 195,523
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RENDEL HOLDINGS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of RENDEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENDEL HOLDINGS LIMITED
Trademarks
We have not found any records of RENDEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENDEL HOLDINGS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as RENDEL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENDEL HOLDINGS 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 RENDEL HOLDINGS 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 RENDEL HOLDINGS 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.
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