Renax Projects Ltd in Great Warley BRENTWOOD

Renax Projects Ltd BRENTWOOD

Renax Projects started in year 2007 as Private Limited Company with registration number 06117347. The Renax Projects company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Brentwood at 3 The Drive Jubilee House. Postal code: CM13 3FR. Since 9th August 2011 Renax Projects Ltd is no longer carrying the name Renax Solutions.

The firm has one director. Benjamin A., appointed on 20 February 2007. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Maureen F.. There were no ex directors.

Renax Projects Ltd Address / Contact

Office Address	3 The Drive Jubilee House
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06117347
Date of Incorporation	Tue, 20th Feb 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Benjamin A.

Position: Director

Appointed: 20 February 2007

Maureen F.

Position: Secretary

Appointed: 20 February 2007

Resigned: 31 December 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Benjamin Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Renax Solutions	August 9, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-563	-563	-1 217	-1 217	-1 217	-1 217	-1 217

Balance Sheet
Cash Bank In Hand	221	221	1 070	1 070
Current Assets	222	221	1 070	1 070				21 927	55 560	40 968	143 268	133 620	107 497
Debtors	1	1
Net Assets Liabilities Including Pension Asset Liability	-563	-563	-1 217	-1 217	-1 217	-1 217	-1 217
Tangible Fixed Assets	910	910
Net Assets Liabilities							1 217	1 720	10 539	15 983	16 403	20 468	35 260

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-564	-564	-1 218	-1 218	-1 218	-1 218
Shareholder Funds	-563	-563	-1 217	-1 217	-1 217	-1 217	-1 217

Other
Creditors Due Within One Year Total Current Liabilities	1 695	1 695
Fixed Assets	910	910						1 590 000	1 600 025	2 562 525	2 560 025	2 557 525	2 555 025
Net Current Assets Liabilities	-1 473	-1 474	-1 218	-1 218	-1 218	-1 218	-1 218	19 497	31 231	14 175	6 630	13 195	30 487
Tangible Fixed Assets Cost Or Valuation	1 213	1 213
Tangible Fixed Assets Depreciation	303	303
Total Assets Less Current Liabilities	-563	-563	-1 217	-1 217	-1 217	-1 217	-1 217	1 609 498	1 631 257	2 576 701	2 566 656	2 570 721	2 585 513
Average Number Employees During Period									2	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1	1	1	1	1	1
Creditors							1 218	2 430	24 329	26 793	136 638	120 425	77 010
Creditors Due Within One Year		1 695	2 288	2 288	1 218	1 218	1 218
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			303
Tangible Fixed Assets Disposals			1 213

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 061173470005, created on 28th July 2023 filed on: 28th, July 2023	mortgage	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 15th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2022 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2021 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 31st March 2021. New Address: 3 the Drive Jubilee House Great Warley Brentwood CM13 3FR. Previous address: 5 Monteagle Court Wakering Road Barking Essex IG11 8PL filed on: 31st, March 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 29th February 2020 filed on: 27th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th June 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 20th, March 2020	accounts	Free Download (2 pages)
MR01	Registration of charge 061173470004, created on 30th January 2020 filed on: 6th, February 2020	mortgage	Free Download (3 pages)
CS01	Confirmation statement with updates 24th June 2019 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 061173470003, created on 11th March 2019 filed on: 12th, March 2019	mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th November 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 061173470001, created on 19th January 2018 filed on: 22nd, January 2018	mortgage	Free Download (29 pages)
MR01	Registration of charge 061173470002, created on 19th January 2018 filed on: 22nd, January 2018	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 17th November 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 10th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 20th February 2017 filed on: 25th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th February 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 17th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th February 2015 with full list of members filed on: 22nd, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 9th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th February 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th May 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 30th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 20th February 2013 with full list of members filed on: 10th, March 2013	annual return	Free Download (3 pages)
TM02	10th March 2013 - the day secretary's appointment was terminated filed on: 10th, March 2013	officers	Free Download (1 page)
CH01	On 30th September 2012 director's details were changed filed on: 10th, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th February 2012 with full list of members filed on: 12th, May 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 14 Queen Margaret Flats St Judes Road London E2 9RN on 21st September 2011 filed on: 21st, September 2011	address	Free Download (2 pages)
CERTNM	Company name changed renax solutions LTDcertificate issued on 09/08/11 filed on: 9th, August 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 15th July 2011	change of name
CONNOT	Notice of change of name filed on: 3rd, August 2011	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th February 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th February 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (4 pages)
CH01	On 1st November 2009 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 4th, March 2008	accounts	Free Download (2 pages)
288a	On 28th March 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On 28th March 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On 9th March 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 20th February 2007. Value of each share 1 £, total number of shares: 4. filed on: 9th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 20th February 2007. Value of each share 1 £, total number of shares: 4. filed on: 9th, March 2007	capital	Free Download (2 pages)
288a	On 9th March 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, February 2007	incorporation	Free Download (13 pages)
288b	On 20th February 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288b	On 20th February 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2007	incorporation	Free Download (13 pages)
288b	On 20th February 2007 Director resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288b	On 20th February 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (1 page)