Renelec Plant Hire Limited in Devizes WILTSHIRE - SN10 1DS

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Renelec Plant Hire Limited WILTSHIRE

Founded in 2005, Renelec Plant Hire, classified under reg no. 05663674 is an active company. Currently registered at Brownston House, New Park Street SN10 1DS, Wiltshire the company has been in the business for nineteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 7th January 2022 Renelec Plant Hire Limited is no longer carrying the name Brownston Developments.

At the moment there are 4 directors in the the firm, namely Scott B., Marc R. and Spencer C. and others. In addition one secretary - Andrew H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert K. who worked with the the firm until 8 November 2019.

Renelec Plant Hire Limited Address / Contact

Office Address	Brownston House, New Park Street
Office Address2	Devizes
Town	Wiltshire
Post code	SN10 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05663674
Date of Incorporation	Thu, 29th Dec 2005
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Scott B.

Position: Director

Appointed: 07 January 2022

Marc R.

Position: Director

Appointed: 07 January 2022

Andrew H.

Position: Secretary

Appointed: 11 November 2019

Spencer C.

Position: Director

Appointed: 29 December 2005

Patrick O.

Position: Director

Appointed: 29 December 2005

John S.

Position: Director

Appointed: 29 December 2005

Resigned: 07 January 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 December 2005

Resigned: 29 December 2005

Robert K.

Position: Secretary

Appointed: 29 December 2005

Resigned: 08 November 2019

Vincent C.

Position: Director

Appointed: 29 December 2005

Resigned: 07 January 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2005

Resigned: 29 December 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Renelec Limited from Devizes, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Renelec Limited

Brownston House New Park Street, Devizes, SN10 1DS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	London
Place registered	Companies House
Registration number	01053189
Notified on	1 October 2020
Nature of control:	75,01-100% shares

Company previous names

Brownston Developments	January 7, 2022
Groundcom Devizes	February 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	5 213	17 126
Current Assets	86 468	74 552
Debtors	81 255	57 426
Net Assets Liabilities	66 174	126 332
Other Debtors	374	2 484
Property Plant Equipment	124 909	158 603

Other
Accumulated Depreciation Impairment Property Plant Equipment	26 717	81 360
Amounts Owed To Group Undertakings	71 401	15 993
Creditors	142 324	84 138
Disposals Decrease In Depreciation Impairment Property Plant Equipment		433
Disposals Property Plant Equipment		1 850
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 250	2 250
Increase From Depreciation Charge For Year Property Plant Equipment		55 076
Net Current Assets Liabilities	-55 856	-9 586
Other Creditors	48 729	65 322
Property Plant Equipment Gross Cost	151 626	239 963
Provisions For Liabilities Balance Sheet Subtotal	2 879	22 685
Total Additions Including From Business Combinations Property Plant Equipment		90 187
Total Assets Less Current Liabilities	69 053	149 017
Trade Creditors Trade Payables	22 194	2 823
Trade Debtors Trade Receivables	80 881	54 942

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 9th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 9th, June 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 9th, June 2023	accounts	Free Download (44 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 7th, April 2022	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 7th January 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th January 2022 filed on: 7th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 7th January 2022 filed on: 7th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th January 2022 filed on: 7th, January 2022	officers	Free Download (1 page)
CERTNM	Company name changed brownston developments LIMITEDcertificate issued on 07/01/22 filed on: 7th, January 2022	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 23rd, June 2020	accounts	Free Download (9 pages)
AP03	On 11th November 2019, company appointed a new person to the position of a secretary filed on: 26th, November 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th November 2019 filed on: 8th, November 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (9 pages)
CH01	On 4th January 2016 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2015 filed on: 13th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th January 2016: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 9th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2014 filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 20th, June 2014	accounts	Free Download (9 pages)
CH01	On 30th December 2013 director's details were changed filed on: 30th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 10th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2012 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 26th, April 2012	accounts	Free Download (9 pages)
CH01	On 4th January 2012 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
CH01	On 4th January 2012 director's details were changed filed on: 4th, January 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 8th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2010 filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 7th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 29th December 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
CH03	On 21st January 2010 secretary's details were changed filed on: 21st, January 2010	officers	Free Download (1 page)
CH01	On 21st January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH03	On 21st January 2010 secretary's details were changed filed on: 21st, January 2010	officers	Free Download (1 page)
CH01	On 21st January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 21st January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 21st January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 23rd, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 28th, March 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 23rd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 999 shares on 25th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, February 2006	capital	Free Download
88(2)R	Alloted 999 shares on 25th January 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, February 2006	capital
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
CERTNM	Company name changed groundcom devizes LIMITEDcertificate issued on 01/02/06 filed on: 1st, February 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed groundcom devizes LIMITEDcertificate issued on 01/02/06 filed on: 1st, February 2006	change of name	Free Download (3 pages)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288b	On 19th January 2006 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288b	On 19th January 2006 Secretary resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New secretary appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288b	On 19th January 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288b	On 19th January 2006 Director resigned filed on: 19th, January 2006	officers	Free Download (1 page)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New secretary appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On 19th January 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, December 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 29th, December 2005	incorporation	Free Download (20 pages)

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