| Company Name | Render Nation Limited |
|---|---|
| Directors | James Edward Mooney and Daniel James Harry Thomason |
| Company Status | Active |
| Company Number | 05654040 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Dr James Edward Mooney |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Secretary Name | Mr Daniel James Harry Thomason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2008(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Mr Daniel James Harry Thomason |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2008(2 years, 2 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Eastway Sale Cheshire M33 4DX |
| Director Name | Dr Dennis Frederick Kehoe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hornby Lane Liverpool Merseyside L18 3HH |
| Secretary Name | Mr Brian Aidan McCaul |
|---|---|
| Nationality | British & Irish |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 504 3 Burton Place Castlefield Manchester M15 4LR |
Contact
| Website | www.rendernation.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 424344067 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Leavitt Walmsley Associates Ltd 8 Eastway Sale Cheshire M33 4DX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £10,910 |
| Cash | £55,065 |
| Current Liabilities | £103,498 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Charges
| 18 February 2008 | Delivered on: 21 February 2008 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 22 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 7 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates (6 pages) |
| 21 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 16 April 2021 | Change of details for Dr James Edward Mooney as a person with significant control on 14 April 2021 (2 pages) |
| 14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 25 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 14 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 13 December 2018 | Director's details changed for Mr Daniel James Harry Thomason on 20 February 2018 (2 pages) |
| 13 December 2018 | Change of details for Mr Daniel James Harry Thomason as a person with significant control on 20 February 2018 (2 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 19 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 January 2016 | Change of share class name or designation (2 pages) |
| 29 January 2016 | Change of share class name or designation (2 pages) |
| 14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 April 2015 | Secretary's details changed for Mr Daniel James Harry Thomason on 13 April 2015 (1 page) |
| 30 April 2015 | Director's details changed for Dr James Edward Mooney on 13 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Daniel James Harry Thomason on 13 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Dr James Edward Mooney on 13 April 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Daniel James Harry Thomason on 13 April 2015 (2 pages) |
| 30 April 2015 | Secretary's details changed for Mr Daniel James Harry Thomason on 13 April 2015 (1 page) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 28 May 2013 | Director's details changed for Dr James Edward Mooney on 8 April 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Dr James Edward Mooney on 8 April 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Dr James Edward Mooney on 8 April 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Director's details changed for Dr James Edward Mooney on 1 February 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Dr James Edward Mooney on 1 February 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Dr James Edward Mooney on 1 February 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 January 2010 | Director's details changed for Dr James Edward Mooney on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Daniel Thomason on 1 October 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Daniel Thomason on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Dr James Edward Mooney on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Dr James Edward Mooney on 1 October 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Daniel Thomason on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 January 2009 | Appointment terminated director dennis kehoe (1 page) |
| 23 January 2009 | Appointment terminated director dennis kehoe (1 page) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from aimes grid services 2ND floor baird house liverpool innovation parkedge lane 360 edge lane liverpool L7 9NJ (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from aimes grid services 2ND floor baird house liverpool innovation parkedge lane 360 edge lane liverpool L7 9NJ (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from the aimes centre 10 duke street liverpool merseyside L1 5AS (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from the aimes centre 10 duke street liverpool merseyside L1 5AS (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Appointment terminated secretary brian mccaul (1 page) |
| 10 April 2008 | Appointment terminated secretary brian mccaul (1 page) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 20 February 2008 | New director appointed (1 page) |
| 20 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 14 February 2008 | New secretary appointed (1 page) |
| 18 January 2008 | Ad 21/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 2008 | Ad 21/12/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 January 2007 | Accounting reference date shortened from 01/06/07 to 31/12/06 (1 page) |
| 29 January 2007 | Accounting reference date shortened from 01/06/07 to 31/12/06 (1 page) |
| 15 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 8 August 2006 | Secretary's particulars changed (1 page) |
| 8 August 2006 | Secretary's particulars changed (1 page) |
| 7 July 2006 | Accounting reference date extended from 31/12/06 to 01/06/07 (1 page) |
| 7 July 2006 | Accounting reference date extended from 31/12/06 to 01/06/07 (1 page) |
| 14 December 2005 | Incorporation (21 pages) |
| 14 December 2005 | Incorporation (21 pages) |