A M Rennocks Limited

Company Registration Number: 04929739

Company registered in England and Wales

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A M Rennocks Limited is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in Swadlincote, Derbyshire.

Registered Address

OLD POLICE STATION
CHURCH STREET
SWADLINCOTE
DERBYSHIRE
DE11 8LN

There are 129 companies currently registered at this postcode, including this one.

All companies at DE11 8LN

Registration Data

Company Number

04929739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,845£20,267£21,064£24,084£25,055£27,021£25,295£25,948£26,889£32,062£44,889£47,518
of which Cash £0£6,736£6,522£8,794£6,601£10,520£7,829£8,848£8,426£11,848£1,449£23,456
Total Assets £13,845£20,267£21,064£24,084£25,055£27,021£25,295£25,948£26,889£32,062£44,889£47,518
Current Liabilities £21,710£20,025£17,173£16,402£16,836£18,344£16,697£17,473£19,022£23,907£38,468£41,511
Net Current Assets £-7,865£242£3,891£7,682£8,219£8,677£8,598£8,475£7,867£8,155£6,421£6,007
Total Net Worth £-7,779£296£3,963£7,778£8,347£8,847£8,825£8,777£8,270£8,692£7,137£6,961

Previous Names

No previous names

Company Officers

  • RENNOCKS, Michael Wallis

    Secretary

    Appointed on 13 October 2003

     

    80 High Street
    Ibstock
    Leicestershire
    LE67 6LH

  • RENNOCKS, Ann Megan

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    80 High Street
    Ibstock
    Leicestershire
    LE67 6LH

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63A33FF. Transaction: MzE3MjQxOTg5MWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y6C8. Transaction: MzE2MDMxMDk5MGFkaXF6a2N4.

  3. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WB8PM. Transaction: MzE0NjM2ODM2MWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTXR0H. Transaction: MzEzMjg1MzQwOWFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47ESFAG. Transaction: MzEyMzE1NDY5MWFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGD2NS. Transaction: MzEwOTM4MzUwOWFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UZWE0. Transaction: MzEwMDg2NDY1NGFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQMB56. Transaction: MzA4NjgyODUwMWFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250ENFV. Transaction: MzA3NTI4OTY2OWFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGQ1D. Transaction: MzA2NTc1NjkzN2FkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15837I7. Transaction: MzA1NDU2MzE2OWFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X23QQYGW. Transaction: MzA0NTU5NTE5M2FkaXF6a2N4.

  13. 27 September 2011 Registered office address changed from 128a New Street Burton on Trent Staffordshire DE14 3QW on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV1BCXW9. Transaction: MzA0NDQ4Njk3N2FkaXF6a2N4.

  14. 19 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ3LNWTG. Transaction: MzA0MjM1NjUxNWFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMHA1O76. Transaction: MzAyNTEzOTgzOGFkaXF6a2N4.

  16. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIJM7J7H. Transaction: MzAxMzY3MzQwM2FkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XOZH2EAR. Transaction: MzAwMTE2NTEyNGFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Ann Megan Rennocks on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XOZH1EAQ. Transaction: MzAwMTE2NDUyN2FkaXF6a2N4.

  19. 6 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X4FX48SH. Transaction: MjAyOTk4OTMwN2FkaXF6a2N4.

  20. 13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYO23XI. Transaction: MjAxNTQwMjE1M2FkaXF6a2N4.

  21. 12 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XR91W32Z. Transaction: MjAxMzI3OTM3N2FkaXF6a2N4.

  22. 22 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2ODQ5MWFkaXF6a2N4.

  23. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NjkwOWFkaXF6a2N4.

  24. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzMzY1NmFkaXF6a2N4.

  25. 24 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3NzEzOWFkaXF6a2N4.

  26. 17 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc1MTQ2OWFkaXF6a2N4.

  27. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjU1NjA1OGFkaXF6a2N4.

  28. 15 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NDc3M2FkaXF6a2N4.

  29. 10 March 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIxMTYyNGFkaXF6a2N4.

  30. 20 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM5NDg1MmFkaXF6a2N4.

  31. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA3NjM5N2FkaXF6a2N4.

  32. 20 October 2003 Registered office changed on 20/10/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODA3NjM2NGFkaXF6a2N4.

  33. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODkyMjU4NWFkaXF6a2N4.

  34. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUxNTcyMmFkaXF6a2N4.

  35. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDE5Mjc0NmFkaXF6a2N4.

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