Rennie Evans Financial Management Limited

Company Name	Rennie Evans Financial Management Limited
Director	Rennie Graham Evans
Company Status	Active
Company Number	03615013
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)
Previous Name	Rennie Evans Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy
SIC 70221	Financial management

Directors

Director Name	Mr Rennie Graham Evans
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Secretary Name	Mr Rennie Graham Evans
Nationality	British
Status	Current
Appointed	13 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lowry House 17 Marble Street Manchester M2 3AW

Director Name	Mr Stephen George Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Hartford Avenue Heaton Chapel Stockport Cheshire SK4 5JY

Director Name	Mark John Evans
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2004)
Role	Director & Chartered Accountan
Correspondence Address	7 Bewley Court Chester Cheshire CH3 5XY Wales

Director Name	Gregory Stephen Mann
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2001)
Role	Independent Financial Advisor
Correspondence Address	30 Bryn Rhedyn Southsea Wrexham Clwyd LL11 6PU Wales

Director Name	Mr Peter Anthony Rees Matthews
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2001)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Gwernheylod Cottage Argoed Lane Overton Wrexham Clwyd LL13 0HH Wales

Director Name	Mr Jeffrey Miller Barber
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 August 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Highcroft Gee Cross Hyde Cheshire SK14 5LE

Director Name	Mark John Evans
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 August 1999)
Role	Chartered Accountant
Correspondence Address	7 Bewley Court Chester Cheshire CH3 5XY Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lowry House 17 Marble Street Manchester M2 3AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Rennie Evans (Holdings) LTD 98.04% Preference
200 at £1	Rennie Evans (Holdings) LTD 1.96% Ordinary

Financials

Year	2014
Net Worth	-£162,666
Cash	£99
Current Liabilities	£34,386

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

30 June 2005	Delivered on: 6 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 August 2001	Delivered on: 29 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2005

Delivered on: 6 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 August 2001

Delivered on: 29 August 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
10 February 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
17 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
9 October 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
1 October 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
1 October 2018	Director's details changed for Mr Rennie Graham Evans on 1 October 2018 (2 pages)
1 October 2018	Secretary's details changed for Mr Rennie Graham Evans on 1 October 2018 (1 page)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
24 January 2018	Director's details changed for Mr Rennie Graham Evans on 24 January 2018 (2 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,200 (4 pages)
21 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10,200 (4 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,200 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10,200 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 10,200 (4 pages)
26 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 10,200 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 December 2012	Registered office address changed from C/O Rocg Prospero Consulting Ltd No 1 Portland Street Manchester M1 3BE England on 30 December 2012 (1 page)
30 December 2012	Registered office address changed from C/O Rocg Prospero Consulting Ltd No 1 Portland Street Manchester M1 3BE England on 30 December 2012 (1 page)
16 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
20 March 2010	Registered office address changed from 26 Pall Mall Manchester M2 1JR United Kingdom on 20 March 2010 (1 page)
20 March 2010	Registered office address changed from 26 Pall Mall Manchester M2 1JR United Kingdom on 20 March 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 September 2009	Return made up to 13/08/09; full list of members (3 pages)
16 September 2009	Return made up to 13/08/09; full list of members (3 pages)
16 September 2009	Registered office changed on 16/09/2009 from suite 3E no 1 portland street manchester M1 3BE (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Registered office changed on 16/09/2009 from suite 3E no 1 portland street manchester M1 3BE (1 page)
16 September 2009	Appointment terminated director stephen jones (1 page)
16 September 2009	Appointment terminated director stephen jones (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of register of members (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 October 2008	Return made up to 13/08/08; full list of members (4 pages)
2 October 2008	Return made up to 13/08/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 September 2007	Return made up to 13/08/07; no change of members (7 pages)
13 September 2007	Return made up to 13/08/07; no change of members (7 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
12 September 2006	Return made up to 13/08/06; full list of members (7 pages)
12 September 2006	Return made up to 13/08/06; full list of members (7 pages)
28 November 2005	Full accounts made up to 30 April 2005 (18 pages)
28 November 2005	Full accounts made up to 30 April 2005 (18 pages)
19 August 2005	Return made up to 13/08/05; full list of members (7 pages)
19 August 2005	Return made up to 13/08/05; full list of members (7 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
8 December 2004	Full accounts made up to 30 April 2004 (18 pages)
8 December 2004	Full accounts made up to 30 April 2004 (18 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
24 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2003	Full accounts made up to 30 April 2003 (17 pages)
2 September 2003	Full accounts made up to 30 April 2003 (17 pages)
23 August 2003	Return made up to 13/08/03; full list of members (7 pages)
23 August 2003	Return made up to 13/08/03; full list of members (7 pages)
8 February 2003	Full accounts made up to 30 April 2002 (19 pages)
8 February 2003	Full accounts made up to 30 April 2002 (19 pages)
17 September 2002	Return made up to 13/08/02; full list of members (7 pages)
17 September 2002	Return made up to 13/08/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (16 pages)
4 March 2002	Full accounts made up to 30 April 2001 (16 pages)
29 August 2001	Particulars of mortgage/charge (7 pages)
29 August 2001	Particulars of mortgage/charge (7 pages)
23 August 2001	Return made up to 13/08/01; full list of members (7 pages)
23 August 2001	Return made up to 13/08/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (17 pages)
5 March 2001	Full accounts made up to 30 April 2000 (17 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
24 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Full accounts made up to 30 April 1999 (6 pages)
29 June 2000	Full accounts made up to 30 April 1999 (6 pages)
9 November 1999	Ad 03/11/99--------- Â£ si 99@1=99 Â£ ic 10101/10200 (2 pages)
9 November 1999	Ad 03/11/99--------- Â£ si 99@1=99 Â£ ic 10101/10200 (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
12 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
9 June 1999	Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page)
27 April 1999	Company name changed rennie evans financial services LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed rennie evans financial services LIMITED\certificate issued on 28/04/99 (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 3/4 statham court statham street macclesfield cheshire SK11 6XN (1 page)
15 December 1998	Ad 09/12/98--------- Â£ si 10099@1=10099 Â£ ic 2/10101 (2 pages)
15 December 1998	Ad 09/12/98--------- Â£ si 10099@1=10099 Â£ ic 2/10101 (2 pages)
9 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1998	Â£ nc 1000/51000 02/12/98 (1 page)
9 December 1998	Â£ nc 1000/51000 02/12/98 (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (2 pages)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Secretary resigned (2 pages)
10 September 1998	New secretary appointed;new director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
13 August 1998	Incorporation (17 pages)
13 August 1998	Incorporation (17 pages)