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Company Information for RENVALE LIMITED
RENVALE TECHNOLOGY PARK, EYE ROAD, BROME, SUFFOLK, IP23 8AS,
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Company Registration Number
 06886012 Private Limited Company
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Company Overview
About Renvale Ltd
RENVALE LIMITED was founded on 2009-04-23 and has its registered office in Brome. The organisation's status is listed as "Active". Renvale 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 | |
|---|---|
| RENVALE LIMITED | |
| Legal Registered Office | |
| RENVALE TECHNOLOGY PARK EYE ROAD BROME SUFFOLK IP23 8AS Other companies in IP14 | |
Filing Information
| Company Number | 06886012 | |
|---|---|---|
| Company ID Number | 06886012 | |
| Date formed | 2009-04-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/04/2016 | |
| Return next due | 04/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB970565205 |
| Last Datalog update: | 2024-11-05 10:23:50 |
| Companies House |
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Companies with same name RENVALE LIMITED
The following companies were found which have the same name as RENVALE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Renvale Capital Inc. | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2006-08-21 |
 |
RENVALE CAPITAL | MAXWELL ROAD Singapore 069113 | Dissolved | Company formed on the 2017-11-03 |
 |
Renvale Capital Investment Limited | Unknown | Company formed on the 2018-01-11 | |
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Renvale Corporation | Delaware | Unknown | |
| RENVALE DEVELOPMENTS LIMITED | RENVALE TECHNOLOGY PARK EYE ROAD BROME SUFFOLK IP23 8AS | Active - Proposal to Strike off | Company formed on the 2019-11-04 | |
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RENVALE PTY LTD | Active | Company formed on the 2013-11-04 |
Company Officers of RENVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN MATTHEW COSBURN |
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GAVIN MATTHEW COSBURN |
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EDWARD ANTHONY HAROLD JAMES |
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LEE ALEXANDER JAMES |
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STEPHEN EDWARD PETER JAMES |
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PHILIPPE LEUWERS |
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LEE MAGUIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ISABEL JANE FOSTER |
Company Secretary | ||
ANTHONY JAMES ALSTON |
Director | ||
EDWARD ANTHONY HAROLD JAMES |
Company Secretary | ||
MARY ISABEL JANE FOSTER |
Director | ||
EDWARD ANTHONY HAROLD JAMES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEXYS UK LTD | Director | 2018-05-01 | CURRENT | 2015-03-09 | Active | |
| S&L CONSULTANTS LTD | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MS KELLY LOUISE MOORE | ||
| DIRECTOR APPOINTED MRS AMANDA MOSS | ||
| Memorandum articles filed | ||
| 12/06/24 STATEMENT OF CAPITAL GBP 94 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
| Termination of appointment of Gavin Matthew Cosburn on 2024-05-23 | ||
| Appointment of Mrs Amanda Moss as company secretary on 2024-05-23 | ||
| Director's details changed for Mr Stephen Edward Peter James on 2024-06-11 | ||
| Change of details for Mr Stephen Edward Peter James as a person with significant control on 2024-06-11 | ||
| DIRECTOR APPOINTED MR ANTHONY MOSS | ||
| APPOINTMENT TERMINATED, DIRECTOR GAVIN MATTHEW COSBURN | ||
| CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LEUWERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/19 FROM Renvale Ltd Cedars Courtyard Brockford Suffolk IP14 5PQ | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068860120006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068860120005 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD PETER JAMES / 01/05/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MAGUIRE / 01/05/2018 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN MATTHEW COSBURN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068860120004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068860120003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Gavin Matthew Cosburn as company secretary on 2017-05-02 | |
| CH01 | Director's details changed for Mr Stephen Edward Peter James on 2017-05-02 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LEE MAGUIRE | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILIPPE LEUWERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES ALSTON | |
| TM02 | Termination of appointment of Mary Isabel Jane Foster on 2016-03-18 | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2015-03-17 GBP 80 | |
| SH03 | Purchase of own shares | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY HAROLD JAMES | |
| AP03 | SECRETARY APPOINTED MRS MARY ISABEL JANE FOSTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ISABEL JANE FOSTER | |
| RP04 | SECOND FILING WITH MUD 23/04/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 23/04/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 23/04/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 23/04/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 23/04/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/14 FULL LIST | |
| AR01 | 23/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 FULL LIST | |
| AR01 | 23/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 FULL LIST | |
| AR01 | 23/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JAMES / 17/05/2011 | |
| AR01 | 23/04/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR EDWARD ANTHONY HAROLD JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD JAMES | |
| AP01 | DIRECTOR APPOINTED MR LEE ALEXANDER JAMES | |
| AP01 | DIRECTOR APPOINTED MRS MARY ISABEL JANE FOSTER | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/05/2010 | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY HAROLD JAMES / 23/04/2010 | |
| AR01 | 23/04/10 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 1 BLANDS FARM CLOSE, PALGRAVE, DISS, NORFOLK, IP22 1TD, UNITED KINGDOM | |
| 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 RENVALE LIMITED 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 RENVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) |
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 RENVALE LIMITED
Income
Government Income
We have not found government income sources for RENVALE 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 (32990 - Other manufacturing n.e.c.) as RENVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RENVALE 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.
Import/Export of Goods
Goods imported/exported by RENVALE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | ||
| 87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | ||
| 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
| 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
| 82073010 | Interchangeable tools for pressing, stamping or punching, for working metal | ||
| 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
| 85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RENVALE 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 RENVALE 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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