RENEWAL S.E. LIMITED (04475796)

Follow

Status :

active

Updated :

3 Jul 2017

Qynn Score :

11

Incorporated :

2 Jul 2002

Type :

ltd

Accounts Due :

30 Apr 2018

Last Accounts :

31 Jul 2016

Directors :

1

Secretaries :

1

Shareholders :

2

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

68100

Latest Financials

Address

The Mews,
St Nicholas Lane,
Lews,
East Sussex,
BN7 2JZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

The Mews, St Nicholas Lane, Lews, East Sussex, BN7 2JZ

Date From

13/02/2014

Date To

Current

 

Address

Date From

30/11/-0001

Date To

13/02/2014

 

Address

22 Bardsley Lane London SE10 9RF United Kingdom

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation statement made with no updates

3 July 2017

Accounts for a dormant company

18 November 2016

Confirmation statement made with updates

18 July 2016

Total exemption small company accounts

28 November 2015

Annual return with full list of shareholders

7 July 2015

Accounts for a dormant company

21 April 2015

Annual return with full list of shareholders

16 July 2014

Accounts for a dormant company

25 March 2014

Annual return with full list of shareholders

15 July 2013

Total exemption small company accounts

20 November 2012

Annual return with full list of shareholders

25 July 2012

Accounts for a dormant company

21 February 2012

Annual return with full list of shareholders

26 July 2011

Total exemption small company accounts

22 March 2011

Annual return with full list of shareholders

21 July 2010

Total exemption small company accounts

24 March 2010

legacy

16 July 2009

Total exemption small company accounts

16 January 2009

Total exemption small company accounts

28 August 2008

legacy

18 July 2008

legacy

13 December 2007

Total exemption small company accounts

26 November 2007

Total exemption small company accounts

7 March 2007

legacy

11 July 2006

legacy

8 July 2005

Total exemption small company accounts

22 June 2005

legacy

29 June 2004

Total exemption small company accounts

29 June 2004

legacy

28 July 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

17/01/2003

Resolved

n/a

Type

Charge deed

Parties

Northern Rock PLC

Number

Status

outstanding

Created

22/08/2005

Resolved

n/a

Type

Legal charge

Parties

Nationwide Building Society

Number

Status

outstanding

Created

22/08/2005

Resolved

n/a

Type

Debenture

Parties

Nationwide Building Society

Number

Status

outstanding

Created

22/08/2005

Resolved

n/a

Type

Deed of rental assignment

Parties

Nationwide Building Society

Number

Status

outstanding

Created

22/09/2006

Resolved

n/a

Type

Composite guarantee and debenture

Parties

Incorporated Holdings Limited

Number

Status

outstanding

Created

22/09/2006

Resolved

n/a

Type

Composite charge over shares

Parties

Incorporated Holdings Limited

Number

Status

outstanding

Created

28/02/2007

Resolved

n/a

Type

Charge over agreement for lease

Parties

Incorporated Holdings Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

03/07/2017

Description

Confirmation statement made with no updates

Type

Accounts

Date

18/11/2016

Description

Accounts for a dormant company

Type

Confirmation Statement

Date

18/07/2016

Description

Confirmation statement made with updates

Type

Accounts

Date

28/11/2015

Description

Total exemption small company accounts

Type

Annual Return

Date

07/07/2015

Description

Annual return with full list of shareholders

Type

Accounts

Date

21/04/2015

Description

Accounts for a dormant company

Type

Annual Return

Date

16/07/2014

Description

Annual return with full list of shareholders

Type

Accounts

Date

25/03/2014

Description

Accounts for a dormant company

Type

Annual Return

Date

15/07/2013

Description

Annual return with full list of shareholders

Type

Accounts

Date

20/11/2012

Description

Total exemption small company accounts

Type

Annual Return

Date

25/07/2012

Description

Annual return with full list of shareholders

Type

Accounts

Date

21/02/2012

Description

Accounts for a dormant company

Type

Annual Return

Date

26/07/2011

Description

Annual return with full list of shareholders

Type

Accounts

Date

22/03/2011

Description

Total exemption small company accounts

Type

Annual Return

Date

21/07/2010

Description

Annual return with full list of shareholders

Type

Accounts

Date

24/03/2010

Description

Total exemption small company accounts

Type

Annual Return

Date

16/07/2009

Description

legacy

Type

Accounts

Date

16/01/2009

Description

Total exemption small company accounts

Type

Accounts

Date

28/08/2008

Description

Total exemption small company accounts

Type

Annual Return

Date

18/07/2008

Description

legacy

Type

Annual Return

Date

13/12/2007

Description

legacy

Type

Accounts

Date

26/11/2007

Description

Total exemption small company accounts

Type

Accounts

Date

07/03/2007

Description

Total exemption small company accounts

Type

Annual Return

Date

11/07/2006

Description

legacy

Type

Annual Return

Date

08/07/2005

Description

legacy

Type

Accounts

Date

22/06/2005

Description

Total exemption small company accounts

Type

Annual Return

Date

29/06/2004

Description

legacy

Type

Accounts

Date

29/06/2004

Description

Total exemption small company accounts

Type

Annual Return

Date

28/07/2003

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Renewal (Holdings) Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

15/06/2011

Tenure

7 Yrs 11 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive RENEWAL S.E. LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed RENEWAL S.E. LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/08/2007

Tenure

11 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/07/2002

Date Resigned

08/07/2002

Tenure

Type

Secretary

Date Joined

02/07/2002

Date Resigned

08/07/2002

Tenure

Type

Director

Date Joined

02/07/2002

Date Resigned

16/06/2011

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

02/07/2002

Date Resigned

31/08/2007

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

02/11/2006

Date Resigned

02/11/2006

Tenure

Type

Secretary

Date Joined

02/07/2002

Date Resigned

31/08/2007

Tenure

5 Yrs 1 Mth

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of RENEWAL S.E. LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with RENEWAL S.E. LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with RENEWAL S.E. LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.