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Home > England & Wales Companies > RENOVATIONS & EXTENSIONS LIMITED
Company Information for

RENOVATIONS & EXTENSIONS LIMITED

40 Willoughby Road, London, N8 0JG,
Company Registration Number
09315171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Renovations & Extensions Ltd
RENOVATIONS & EXTENSIONS LIMITED was founded on 2014-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Renovations & Extensions Limited is a Private Limited Company registered in 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
RENOVATIONS & EXTENSIONS LIMITED
 
Legal Registered Office
40 Willoughby Road
London
N8 0JG
 
Filing Information
Company Number 09315171
Company ID Number 09315171
Date formed 2014-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 2024-08-29
Latest return 2023-03-31
Return next due 2024-04-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318910892  
Last Datalog update: 2024-11-07 11:42:10
Primary Source:Companies House
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Company Officers of RENOVATIONS & EXTENSIONS LIMITED

Current Directors
Officer Role Date Appointed
MARCIN DZIUBINSKI
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLDER
 Director 2014-11-17 2014-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCIN DZIUBINSKI MD BUILDING CONTRACTORS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-09-22

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
2024-04-11Voluntary dissolution strike-off suspended
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-02-29Application to strike the company off the register
2023-11-29APPOINTMENT TERMINATED, DIRECTOR MARCIN MAREK DZIUBINSKI
2023-09-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Previous accounting period shortened from 30/11/22 TO 29/11/22
2023-02-21DIRECTOR APPOINTED MARCIN MAREK DZIUBINSKI
2022-12-22Compulsory strike-off action has been discontinued
2022-12-22DISS40Compulsory strike-off action has been discontinued
2022-12-2130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA ALEKSANDRA BURSKA
2022-03-31PSC07CESSATION OF MARCIN DZIUBINSKI AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN DZIUBINSKI
2022-02-08CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-26AP01DIRECTOR APPOINTED EWA ALEKSANDRA BURSKA
2021-08-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-11AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MARCIN DZIUBINSKI
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2014-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 RENOVATIONS & EXTENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of RENOVATIONS & EXTENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENOVATIONS & EXTENSIONS LIMITED
Trademarks
We have not found any records of RENOVATIONS & EXTENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENOVATIONS & EXTENSIONS 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 (96090 - Other service activities n.e.c.) as RENOVATIONS & EXTENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENOVATIONS & EXTENSIONS 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 RENOVATIONS & EXTENSIONS 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 RENOVATIONS & EXTENSIONS 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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    Other companies at postcode N8 0JG