Rendham Marketing Services started in year 2014 as Private Limited Company with registration number 08964649. The Rendham Marketing Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in St. Albans at 145/147 Hatfield Road. Postal code: AL1 4JY.
The firm has 3 directors, namely Troy A., David F. and Nadeem H.. Of them, Troy A., David F., Nadeem H. have been with the company the longest, being appointed on 28 March 2014. As of 7 May 2024, there was 1 ex director - Bill B.. There were no ex secretaries.
| Office Address | 145/147 Hatfield Road |
| Town | St. Albans |
| Post code | AL1 4JY |
| Country of origin | United Kingdom |
| Registration Number | 08964649 |
| Date of Incorporation | Fri, 28th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 28 March 2014
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Troy A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Nadeem H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Troy A.
| Notified on | 16 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David F.
| Notified on | 16 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nadeem H.
| Notified on | 16 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | 122 768 | 103 189 | |
| Balance Sheet | |||
| Cash Bank On Hand | 131 199 | 56 771 | |
| Current Assets | 220 032 | 190 966 | 199 638 |
| Debtors | 167 908 | 59 767 | 142 867 |
| Other Debtors | 7 482 | ||
| Cash Bank In Hand | 52 124 | 131 199 | |
| Intangible Fixed Assets | 20 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 122 768 | 103 189 | |
| Reserves/Capital | |||
| Called Up Share Capital | 102 | 102 | |
| Profit Loss Account Reserve | 122 666 | 103 087 | |
| Shareholder Funds | 122 768 | 103 189 | |
| Other | |||
| Advances Credits Directors | 4 867 | ||
| Amount Specific Advance Or Credit Directors | 34 | 2 534 | 4 867 |
| Amount Specific Advance Or Credit Made In Period Directors | 49 000 | 2 833 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 46 500 | 500 | |
| Accrued Liabilities | 4 200 | 4 001 | |
| Amounts Owed To Related Parties | -16 023 | -23 023 | |
| Average Number Employees During Period | 3 | ||
| Corporation Tax Payable | 30 051 | 53 689 | |
| Creditors | 107 777 | 219 133 | |
| Dividends Paid | 165 500 | ||
| Intangible Assets | 20 000 | 20 000 | |
| Intangible Assets Gross Cost | 20 000 | ||
| Net Current Assets Liabilities | 122 768 | 83 189 | -19 495 |
| Number Shares Issued Fully Paid | 102 | ||
| Other Taxation Social Security Payable | 3 843 | 3 482 | |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 25 659 | 2 200 | |
| Profit Loss | 62 815 | ||
| Total Assets Less Current Liabilities | 122 768 | 103 189 | 505 |
| Trade Creditors Trade Payables | 11 920 | 89 619 | |
| Trade Debtors Trade Receivables | 18 086 | 110 162 | |
| Value-added Tax Payable | 57 763 | 68 342 | |
| Creditors Due Within One Year | 97 264 | 107 777 | |
| Fixed Assets | 20 000 | ||
| Intangible Fixed Assets Additions | 20 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 20 000 | ||
| Number Shares Allotted | 102 | ||
| Share Capital Allotted Called Up Paid | 102 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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