Samuel Renshaw & Sons Limited

Company Name	Samuel Renshaw & Sons Limited
Directors	Michael Jeremy Menaged and Suki Caroline Menaged
Company Status	Active
Company Number	00523502
Category	Private Limited Company
Incorporation Date	10 September 1953(70 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Michael Jeremy Menaged
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(38 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Mrs Suki Caroline Menaged
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(60 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Secretary Name	Mrs Suki Caroline Menaged
Status	Current
Appointed	10 January 2014(60 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX

Director Name	Jack Isaac Menaged
Date of Birth	December 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(38 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 28 November 2012)
Role	Company Director
Correspondence Address	Flat One 7 Chester Street London SW1X 7BB

Director Name	Mrs Joanne Chantal Wace
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(38 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	St Lawrence House 2 Dryburgh Road London SW15 1BL

Secretary Name	Mr Michael Jeremy Menaged
Nationality	British
Status	Resigned
Appointed	24 December 1991(38 years, 3 months after company formation)
Appointment Duration	22 years (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 136 Sutherland Avenue London W9 1HP

Director Name	Gerard Lanigan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(42 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 10 January 2014)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	80 Grasmere Road Gatley Cheadle Cheshire SK8 4RS

Location

Registered Address	C/O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7BX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

84.4k at £0.6	Gerard Lanigan & Michael J. Menaged 51.00% Ordinary
81.1k at £0.6	Michael Jeremy Menaged 49.00% Ordinary
2 at £0.6	Gerard Lanigan & Jack Isaac Menaged 0.00% Ordinary

Financials

Year	2014
Net Worth	-£30,832
Cash	£1,832
Current Liabilities	£96,007

Accounts

Latest Accounts	31 July 2022 (1 year, 2 months ago)
Next Accounts Due	30 April 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 December 2022 (10 months ago)
Next Return Due	19 December 2023 (2 months, 2 weeks from now)

Charges

20 May 1987	Delivered on: 2 June 1987 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all monies whether principal or interest secured by a mortgage dated 18/5/87 inside between riccal properties limited and the company of f/h property k/a 220 houses at townville castleford west yorkshire and the benefit of the mortgate and any other securities held at any time by the company for the said debt. Fully Satisfied
23 December 1985	Delivered on: 8 January 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86, balcombe street london nw, title no. Ln 153859. and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 December 1985	Delivered on: 8 January 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88, balcobe street london nw. Title no ln 95206, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 January 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
6 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
16 December 2019	Secretary's details changed for Suki Caroline Menaged on 11 July 2019 (1 page)
16 December 2019	Secretary's details changed for Mrs Suki Caroline Menaged on 16 December 2019 (1 page)
16 December 2019	Director's details changed for Mr Michael Jeremy Menaged on 16 December 2019 (2 pages)
16 December 2019	Change of details for Mr Michael Jeremy Menaged as a person with significant control on 16 December 2019 (2 pages)
16 December 2019	Director's details changed for Suki Caroline Menaged on 11 July 2019 (2 pages)
16 December 2019	Director's details changed for Mrs Suki Caroline Menaged on 16 December 2019 (2 pages)
11 July 2019	Director's details changed for Mr Michael Jeremy Menaged on 5 July 2019 (2 pages)
11 July 2019	Change of details for Mr Michael Jeremy Menaged as a person with significant control on 5 July 2019 (2 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
9 January 2018	Confirmation statement made on 24 December 2017 with updates (3 pages)
9 January 2018	Confirmation statement made on 24 December 2017 with updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 99,300 (5 pages)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 99,300 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 99,300 (5 pages)
15 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 99,300 (5 pages)
28 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 99,300 (5 pages)
28 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 99,300 (5 pages)
20 February 2014	Termination of appointment of Michael Menaged as a secretary (1 page)
20 February 2014	Appointment of Suki Caroline Menaged as a secretary (2 pages)
20 February 2014	Appointment of Suki Caroline Menaged as a secretary (2 pages)
20 February 2014	Termination of appointment of Michael Menaged as a secretary (1 page)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 January 2014	Appointment of Suki Caroline Menaged as a director (2 pages)
17 January 2014	Termination of appointment of Gerard Lanigan as a director (1 page)
17 January 2014	Termination of appointment of Gerard Lanigan as a director (1 page)
17 January 2014	Appointment of Suki Caroline Menaged as a director (2 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Termination of appointment of Jack Menaged as a director (1 page)
3 December 2012	Termination of appointment of Jack Menaged as a director (1 page)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 January 2009	Return made up to 24/12/08; full list of members (4 pages)
8 January 2009	Return made up to 24/12/08; full list of members (4 pages)
15 January 2008	Return made up to 24/12/07; full list of members (7 pages)
15 January 2008	Return made up to 24/12/07; full list of members (7 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 June 2007	Registered office changed on 13/06/07 from: c/o jack ross & co grange house 17-27 john dalton street manchester, M2 6FW (1 page)
13 June 2007	Registered office changed on 13/06/07 from: c/o jack ross & co grange house 17-27 john dalton street manchester, M2 6FW (1 page)
25 January 2007	Return made up to 24/12/06; full list of members (8 pages)
25 January 2007	Return made up to 24/12/06; full list of members (8 pages)
10 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 February 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 February 2005	Return made up to 24/12/04; full list of members (8 pages)
18 February 2005	Return made up to 24/12/04; full list of members (8 pages)
11 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 November 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 January 2004	Return made up to 24/12/03; full list of members (8 pages)
16 January 2004	Return made up to 24/12/03; full list of members (8 pages)
30 September 2003	Total exemption full accounts made up to 31 July 2003 (6 pages)
30 September 2003	Total exemption full accounts made up to 31 July 2003 (6 pages)
26 March 2003	Return made up to 24/12/02; full list of members (8 pages)
26 March 2003	Return made up to 24/12/02; full list of members (8 pages)
22 October 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
22 October 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
22 February 2002	Return made up to 24/12/01; full list of members (8 pages)
22 February 2002	Return made up to 24/12/01; full list of members (8 pages)
14 September 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
14 September 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
8 February 2001	Return made up to 24/12/00; full list of members (8 pages)
8 February 2001	Return made up to 24/12/00; full list of members (8 pages)
18 October 2000	Full accounts made up to 31 July 2000 (6 pages)
18 October 2000	Full accounts made up to 31 July 2000 (6 pages)
14 January 2000	Return made up to 24/12/99; full list of members (8 pages)
14 January 2000	Return made up to 24/12/99; full list of members (8 pages)
12 October 1999	Full accounts made up to 31 July 1999 (6 pages)
12 October 1999	Full accounts made up to 31 July 1999 (6 pages)
18 January 1999	Return made up to 24/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Return made up to 24/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1998	Full accounts made up to 31 July 1998 (6 pages)
10 December 1998	Full accounts made up to 31 July 1998 (6 pages)
27 January 1998	Return made up to 24/12/97; no change of members (4 pages)
27 January 1998	Return made up to 24/12/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 July 1997 (6 pages)
28 October 1997	Full accounts made up to 31 July 1997 (6 pages)
10 April 1997	Full accounts made up to 31 July 1996 (6 pages)
10 April 1997	Full accounts made up to 31 July 1996 (6 pages)
7 January 1997	Return made up to 24/12/96; full list of members (6 pages)
7 January 1997	Return made up to 24/12/96; full list of members (6 pages)
13 June 1996	Auditor's resignation (1 page)
13 June 1996	Auditor's resignation (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
29 January 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
29 January 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
9 January 1996	Return made up to 24/12/95; no change of members (4 pages)
9 January 1996	Return made up to 24/12/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

Samuel Renshaw & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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