2renew Limited

Company Registration Number: 05766616

Company registered in England and Wales

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2renew Limited is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Sheffield.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 572 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

05766616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2013

Accounts Next Due

31 January 2015

Returns Last Made Up

3 April 2014

Returns Next Due

1 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £64,138£61,730£163,257£37,454£42,940
of which Cash £0£6,444£0£0£4,001
Total Assets £64,138£61,730£163,257£37,454£42,940
Current Liabilities £75,890£57,937£143,015£44,037£38,504
Net Current Assets £-11,752£3,793£20,242£-6,583£4,436
Total Net Worth £1,481£14,182£29,491£1,341£13,916

Previous Names

  • @LEXANDER ELECTRICAL SERVICES LIMITED, active until 7 March 2013

Company Officers

  • STOW, Martin

    Secretary

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Director

    Kendal House
    41 Scotland Street
    Sheffield
    S3 7BS

  • ALEXANDER, Simon Arthur

    Director

    Appointed on 11 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Kendal House
    41 Scotland Street
    Sheffield
    S3 7BS

  • STOW, Martin

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Kendal House
    41 Scotland Street
    Sheffield
    S3 7BS

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 5 April 2006

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ALEXANDER, Simon Arthur

    Director

    Appointed on 3 April 2006

    Resigned on 11 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    9
    Thorne Road
    Doncaster
    South Yorkshire
    DN1 2HJ

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 3 April 2006

    Resigned on 5 April 2006

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 May 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6699JSW. Transaction: MzE3NjUwNjM4NmFkaXF6a2N4.

  2. 19 May 2017 [View PDF]

    Category: Insolvency. Type: LIQ10. Barcode: A6645UII. Transaction: MzE3NjE0OTg3NWFkaXF6a2N4.

  3. 24 November 2016 Liquidators statement of receipts and payments to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JX3MAJ. Transaction: MzE2MjY3MzI3OGFkaXF6a2N4.

  4. 24 November 2015 Liquidators statement of receipts and payments to 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4KG6VEQ. Transaction: MzEzNTg1NDQ2MmFkaXF6a2N4.

  5. 12 August 2015 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D325ZC. Transaction: MzEyODY4OTk3MmFkaXF6a2N4.

  6. 26 September 2014 Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: R3H3QTYG. Transaction: MzEwODMyNTkyMWFkaXF6a2N4.

  7. 25 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q3GT0AJ4. Transaction: MzEwODE5NzQ5N2FkaXF6a2N4.

  8. 25 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3GTHK0J. Transaction: MzEwODE5MzM5MGFkaXF6a2N4.

  9. 25 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNHVDBBTDBhZGlxemtjeA.

  10. 22 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2CIG. Transaction: MzA5ODU1NjY3OGFkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309LU69. Transaction: MzA5MzM3MzE3OGFkaXF6a2N4.

  12. 23 January 2014 Director's details changed for Mr Simon Arthur Alexander on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X3079TBC. Transaction: MzA5MzIxMjg4MWFkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZOFN. Transaction: MzA3NjY0MzgxM2FkaXF6a2N4.

  14. 7 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23KL0IH. Transaction: MzA3NDA4Njk2NmFkaXF6a2N4.

  15. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC33DE. Transaction: MzA3MDkwNTc2NGFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGGKA. Transaction: MzA1NzMwNjA4NmFkaXF6a2N4.

  17. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8122. Transaction: MzA1MTQ4NzY1NmFkaXF6a2N4.

  18. 13 December 2011 Appointment of Mr Simon Arthur Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2RLQW. Transaction: MzA0ODkxNDI5NWFkaXF6a2N4.

  19. 12 December 2011 Termination of appointment of Simon Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O07TSG. Transaction: MzA0ODg3NjY2NGFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XHLB9TT5. Transaction: MzAzNjQzODcxM2FkaXF6a2N4.

  21. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGNP3R62. Transaction: MzAzMTMwNDExOGFkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XNJ1WJI1. Transaction: MzAxNDM2ODM1N2FkaXF6a2N4.

  23. 19 April 2010 Director's details changed for Simon Arthur Alexander on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XJ21IJAU. Transaction: MzAxMzczOTQwNGFkaXF6a2N4.

  24. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9KG6H17. Transaction: MzAwODMwNDA3OGFkaXF6a2N4.

  25. 15 January 2010 Director's details changed for Martin Stow on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJD12GO0. Transaction: MzAwNzE2ODU5M2FkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Simon Arthur Alexander on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJD05GO2. Transaction: MzAwNzE2ODU2NmFkaXF6a2N4.

  27. 15 January 2010 Secretary's details changed for Martin Stow on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XJCXQGOJ. Transaction: MzAwNzE2ODU0M2FkaXF6a2N4.

  28. 15 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63XU917. Transaction: MjAzMDYzMjA2MmFkaXF6a2N4.

  29. 7 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5WGP73Q. Transaction: MjAyNTI5NDg1NWFkaXF6a2N4.

  30. 20 May 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABSJOZSB. Transaction: MjAwNTczNzkzOGFkaXF6a2N4.

  31. 6 May 2008 Registered office changed on 06/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: ALBOKZDQ. Transaction: MjAwNDc1NDQxMGFkaXF6a2N4.

  32. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzOTE4MGFkaXF6a2N4.

  33. 21 July 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM2MjU0N2FkaXF6a2N4.

  34. 15 May 2006 Ad 03/04/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIwOTE1OGFkaXF6a2N4.

  35. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk4NTg5NmFkaXF6a2N4.

  36. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUzNjQ3M2FkaXF6a2N4.

  37. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQxMzM4MGFkaXF6a2N4.

  38. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDEyMDQ4MmFkaXF6a2N4.

  39. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcwMTI0NmFkaXF6a2N4.

  40. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMwODcyMWFkaXF6a2N4.

  41. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDI1ODMzOWFkaXF6a2N4.

  42. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg0NzYyNGFkaXF6a2N4.

  43. 12 April 2006 Nc inc already adjusted 03/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDM3OTI2NGFkaXF6a2N4.

  44. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDA4NzMxOGFkaXF6a2N4.

  45. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDM0Mjk3N2FkaXF6a2N4.

  46. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ4NjE1NGFkaXF6a2N4.

  47. 5 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNDk3NWFkaXF6a2N4.

  48. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ4MjIyMWFkaXF6a2N4.

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