Rennie Evans (holdings) Limited in 17 Marble Street MANCHESTER

Rennie Evans (holdings) Limited MANCHESTER

Founded in 2000, Rennie Evans (holdings), classified under reg no. 04126337 is an active company. Currently registered at Lowry House M2 3AW, Manchester the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely Rennie E. and Stephen J.. In addition one secretary - Rennie E. - is with the firm. As of 23 May 2024, there were 2 ex directors - Mark E., Peter H. and others listed below. There were no ex secretaries.

Rennie Evans (holdings) Limited Address / Contact

Office Address	Lowry House
Office Address2	17 Marble Street
Town	Manchester
Post code	M2 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126337
Date of Incorporation	Fri, 15th Dec 2000
Industry	Accounting and auditing activities
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Rennie E.

Position: Director

Appointed: 15 December 2000

Rennie E.

Position: Secretary

Appointed: 15 December 2000

Stephen J.

Position: Director

Appointed: 15 December 2000

Mark E.

Position: Director

Appointed: 14 November 2001

Resigned: 12 September 2004

Peter H.

Position: Director

Appointed: 14 November 2001

Resigned: 24 December 2001

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2000

Resigned: 15 December 2000

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 15 December 2000

Resigned: 15 December 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Rennie E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights.

Rennie E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	367 962	367 943	367 858	367 827

Balance Sheet
Cash Bank On Hand				10	10	10	10	43	43	43
Current Assets	67 089	67 083	67 111	67 093	67 093	67 093	67 093	67 126	67 126	67 126
Debtors	67 083	67 083	67 083	67 083	67 083	67 083	67 083	67 083	67 083	67 083
Net Assets Liabilities				367 828	367 828	367 828	367 828	367 828	367 828	367 828
Cash Bank In Hand	6		28	10
Net Assets Liabilities Including Pension Asset Liability	367 962	367 943	367 858	367 827

Reserves/Capital
Called Up Share Capital	170 017	170 017	170 017	170 017
Profit Loss Account Reserve	65 005	64 986	64 901	64 870
Shareholder Funds	367 962	367 943	367 858	367 827

Other
Balances With Banks				10	10	10	10	43	43	43
Creditors				220	220	220	220	220	220	220
Investments Fixed Assets	301 096	301 096	301 096	301 096	301 097	301 097	301 097	301 097	301 097	301 097
Investments In Subsidiaries				301 097	301 097	301 097	301 097	301 097	301 097	301 097
Net Current Assets Liabilities	66 986	66 967	66 982	66 951	66 951	66 951	66 951	66 951	66 951	66 951
Number Shares Issued Fully Paid				170 017	170 017	170 017	170 017	170 017	170 017	170 017
Other Creditors				60	60	60	60	93	93	93
Other Payables Accrued Expenses				82	82	82	82	82	82	82
Other Remaining Borrowings				220	220	220	220	220	220	220
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments				67 083	67 083	67 083	67 083	67 083	67 083	67 083
Total Assets Less Current Liabilities	368 082	368 063	368 078	368 047	368 048	368 048	368 048	368 048	368 048	368 048
Total Borrowings				220	220	220	220	220	220	220
Capital Redemption Reserve	132 940	132 940
Creditors Due After One Year	120	120	220	220
Creditors Due Within One Year	103	116	129	142
Fixed Assets	301 096	301 096	301 096	301 096
Number Shares Allotted	170 017	170 017	170 017	170 017
Percentage Subsidiary Held		100	100	100
Share Premium Account		132 940	132 940	132 940
Value Shares Allotted	170 017	170 017	170 017	170 017

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 10th, February 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 19th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 16th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 25th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 22nd, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2016: 170017.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 26, 2015: 170017.00 GBP	capital
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 170017.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 17th, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 23rd, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 23rd, August 2007	accounts	Free Download (24 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 5th, September 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 5th, September 2005	accounts	Free Download (25 pages)
363a	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (4 pages)
363a	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 30th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 30th, June 2004	accounts	Free Download (25 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 27th, April 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 27th, April 2003	accounts	Free Download (22 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/08/02	annual return
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 28th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 28th, September 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2000	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2000	incorporation	Free Download (15 pages)

Rennie Evans (holdings) Limited MANCHESTER

Rennie Evans (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Rennie E.

Rennie E.

Stephen J.

Mark E.

Peter H.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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