Company Information for RENEWABLE MICRO SOLUTIONS LTD
2 PROGRESS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2NT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RENEWABLE MICRO SOLUTIONS LTD | |
Legal Registered Office | |
2 PROGRESS WAY BINLEY INDUSTRIAL ESTATE COVENTRY CV3 2NT Other companies in WV1 | |
Company Number | 07260367 | |
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Company ID Number | 07260367 | |
Date formed | 2010-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB991644876 |
Last Datalog update: | 2024-12-05 07:39:16 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD FRANCIS HINCH |
||
RYAN EDWARD HINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEANETTE MARGARET EASSON |
Director | ||
JEANETTE MARGARET EASSON |
Director | ||
SIMON JAMES CLOSE |
Director | ||
EDWARD FRANCIS HINCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMESCO LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
RMS PIPEWORK SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
P & N (COVENTRY) LIMITED | Director | 2013-02-21 | CURRENT | 2007-05-31 | Dissolved 2018-06-05 | |
EDM (COVENTRY) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-06-05 | |
RENEWABLE MAINTENANCE SERVICES LIMITED | Director | 2012-04-01 | CURRENT | 2011-11-14 | Active | |
RMESCO LTD | Director | 2018-06-05 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
RENEWABLE MAINTENANCE SERVICES LIMITED | Director | 2015-09-11 | CURRENT | 2011-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/09/24 FROM Discovery Way Leofric Business Park Binley Coventry West Midlands CV3 2TD England | ||
CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | ||
Change of details for Mr Edward Francis Hinch as a person with significant control on 2023-06-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN EDWARD HINCH | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072603670002 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 34 Waterloo Road Wolverhampton West Midlands WV1 4DG | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072603670001 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARGARET EASSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN EDWARD HINCH / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS HINCH / 01/11/2016 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RYAN EDWARD HINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARGARET EASSON | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/14 TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072603670001 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/14 FROM Unit E Bryant Road Bayton Road Industrial Estate Coventry West Midlands CV7 9EN | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM 112 Broad Street Coventry West Midlands CV6 5AZ | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR EDWARD FRANCIS HINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLOSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLOSE / 30/09/2011 | |
AR01 | 28/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLOSE / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANETTE MARGARET EASSON / 26/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLOSE / 26/09/2011 | |
AR01 | 20/05/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JEANETTE MARGARET EASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HINCH | |
AP01 | DIRECTOR APPOINTED JEANETTE MARGARET EASSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 2 CHARD ROAD COVENTRY CV3 2 PW UNITED KINGDOM | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED SIMON CLOSE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due Within One Year | 2013-05-31 | £ 390,156 |
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Creditors Due Within One Year | 2012-05-31 | £ 237,730 |
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 RENEWABLE MICRO SOLUTIONS LTD
Cash Bank In Hand | 2013-05-31 | £ 5,341 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 64,969 |
Current Assets | 2013-05-31 | £ 403,063 |
Current Assets | 2012-05-31 | £ 255,568 |
Debtors | 2013-05-31 | £ 347,722 |
Debtors | 2012-05-31 | £ 140,599 |
Shareholder Funds | 2013-05-31 | £ 31,962 |
Shareholder Funds | 2012-05-31 | £ 32,227 |
Stocks Inventory | 2013-05-31 | £ 50,000 |
Stocks Inventory | 2012-05-31 | £ 50,000 |
Tangible Fixed Assets | 2013-05-31 | £ 19,055 |
Tangible Fixed Assets | 2012-05-31 | £ 14,389 |
Debtors and other cash assets
RENEWABLE MICRO SOLUTIONS LTD owns 1 domain names.
renewablemicrosolutions.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RENEWABLE MICRO SOLUTIONS LTD are:
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |