| Company Name | Rennie Evans (Holdings) Limited |
|---|---|
| Directors | Rennie Graham Evans and Stephen George Jones |
| Company Status | Active |
| Company Number | 04126337 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Rennie Graham Evans |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(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 | Current |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Back Lane Farm Back Lane Butterton Leek Staffordshire ST13 7SZ |
| Secretary Name | Mr Rennie Graham Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lowry House 17 Marble Street Manchester M2 3AW |
| Director Name | Mark John Evans |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 September 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Bewley Court Chester Cheshire CH3 5XY Wales |
| Director Name | Mr Peter James Howarth |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 December 2001) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Southport Road Ormskirk Lancashire L39 1LX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
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
| 87.1k at £1 | Mr Rennie Graham Evans 51.21% Ordinary |
|---|---|
| 66k at £1 | Mr Stephen George Jones 38.79% Ordinary |
| 17k at £1 | Mr Raymond Wise 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £367,858 |
| Cash | £28 |
| Current Liabilities | £129 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 10 February 2023 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 24 January 2022 | Accounts for a dormant company made up to 30 April 2021 (9 pages) |
| 22 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 22 December 2020 | Director's details changed for Mr Stephen George Jones on 22 December 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 25 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 25 January 2018 | Change of details for Mr Rennie Graham Evans as a person with significant control on 14 September 2017 (2 pages) |
| 24 January 2018 | Director's details changed for Mr Rennie Graham Evans on 24 January 2018 (2 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) |
| 4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 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) |
| 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) |
| 17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Registered office address changed from 1 Portland Street Manchester Manchester M1 3BE England on 30 December 2012 (1 page) |
| 30 December 2012 | Registered office address changed from 1 Portland Street Manchester Manchester M1 3BE England on 30 December 2012 (1 page) |
| 29 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 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) |
| 7 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 5 February 2011 | Director's details changed for Mr Rennie Graham Evans on 5 February 2011 (2 pages) |
| 5 February 2011 | Director's details changed for Mr Rennie Graham Evans on 5 February 2011 (2 pages) |
| 5 February 2011 | Secretary's details changed for Mr Rennie Graham Evans on 5 February 2011 (1 page) |
| 5 February 2011 | Secretary's details changed for Mr Rennie Graham Evans on 5 February 2011 (1 page) |
| 5 February 2011 | Director's details changed for Mr Rennie Graham Evans on 5 February 2011 (2 pages) |
| 5 February 2011 | Secretary's details changed for Mr Rennie Graham Evans on 5 February 2011 (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 January 2010 | Director's details changed for Stephen George Jones on 2 October 2009 (2 pages) |
| 17 January 2010 | Registered office address changed from Suite 3E 1 Portland Street Manchester M1 3BE on 17 January 2010 (1 page) |
| 17 January 2010 | Director's details changed for Mr Rennie Graham Evans on 2 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Mr Rennie Graham Evans on 2 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Stephen George Jones on 2 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Mr Rennie Graham Evans on 2 October 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Registered office address changed from Suite 3E 1 Portland Street Manchester M1 3BE on 17 January 2010 (1 page) |
| 17 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 January 2010 | Director's details changed for Stephen George Jones on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Stephen George Jones on 1 April 2001 (1 page) |
| 6 January 2010 | Director's details changed for Mr Rennie Graham Evans on 1 April 2001 (1 page) |
| 6 January 2010 | Director's details changed for Mr Rennie Graham Evans on 1 April 2001 (1 page) |
| 6 January 2010 | Director's details changed for Stephen George Jones on 1 April 2001 (1 page) |
| 6 January 2010 | Director's details changed for Stephen George Jones on 1 April 2001 (1 page) |
| 6 January 2010 | Director's details changed for Mr Rennie Graham Evans on 1 April 2001 (1 page) |
| 6 January 2010 | Secretary's details changed for Mr Rennie Graham Evans on 1 April 2001 (2 pages) |
| 6 January 2010 | Secretary's details changed for Mr Rennie Graham Evans on 1 April 2001 (2 pages) |
| 6 January 2010 | Secretary's details changed for Mr Rennie Graham Evans on 1 April 2001 (2 pages) |
| 6 March 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 6 March 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 February 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 15/12/07; full list of members (4 pages) |
| 23 August 2007 | Group of companies' accounts made up to 30 April 2005 (24 pages) |
| 23 August 2007 | Group of companies' accounts made up to 30 April 2005 (24 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Return made up to 15/12/06; full list of members
|
| 20 January 2007 | Return made up to 15/12/06; full list of members
|
| 20 December 2006 | Registered office changed on 20/12/06 from: 3/4 statham court statham street macclesfield cheshire SK1 6XN (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 3/4 statham court statham street macclesfield cheshire SK1 6XN (1 page) |
| 11 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 11 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
| 5 September 2005 | Group of companies' accounts made up to 30 April 2004 (25 pages) |
| 5 September 2005 | Group of companies' accounts made up to 30 April 2004 (25 pages) |
| 29 March 2005 | Return made up to 15/12/04; no change of members (4 pages) |
| 29 March 2005 | Return made up to 15/12/04; no change of members (4 pages) |
| 4 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Director resigned (1 page) |
| 30 June 2004 | Group of companies' accounts made up to 30 April 2003 (25 pages) |
| 30 June 2004 | Group of companies' accounts made up to 30 April 2003 (25 pages) |
| 19 January 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 15/12/03; full list of members (8 pages) |
| 27 April 2003 | Group of companies' accounts made up to 30 April 2002 (22 pages) |
| 27 April 2003 | Group of companies' accounts made up to 30 April 2002 (22 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
| 16 August 2002 | Return made up to 15/12/01; full list of members
|
| 16 August 2002 | Return made up to 15/12/01; full list of members
|
| 12 February 2002 | Director resigned (1 page) |
| 12 February 2002 | Director resigned (1 page) |
| 4 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 15 October 2001 | Ad 10/10/01--------- £ si 169999@1=169999 £ ic 1/170000 (2 pages) |
| 15 October 2001 | Ad 10/10/01--------- £ si 169999@1=169999 £ ic 1/170000 (2 pages) |
| 28 September 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 28 September 2001 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 20 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | Secretary resigned (2 pages) |
| 20 December 2000 | New director appointed (2 pages) |
| 20 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2000 | Secretary resigned (2 pages) |
| 15 December 2000 | Incorporation (15 pages) |
| 15 December 2000 | Incorporation (15 pages) |