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Rendserve Limited LOUGHBOROUGH

Rendserve Limited is a private limited company registered at 14 Charnwood Office Village, Off North Road, Loughborough LE11 1QJ. Its net worth is estimated to be roughly 21521 pounds, and the fixed assets that belong to the company come to 3389 pounds. Incorporated on 2012-03-26, this 12-year-old company is run by 3 directors and 1 secretary.
Director Christopher O., appointed on 16 December 2016. Director Stuart O., appointed on 16 December 2016. Director Krzysztof D., appointed on 26 March 2012.
Switching the focus to secretaries, we can name: Katarzyna D., appointed on 24 May 2018.
The company is classified as "plastering" (Standard Industrial Classification: 43310), "other building completion and finishing" (Standard Industrial Classification: 43390).
The last confirmation statement was filed on 2023-03-26 and the due date for the next filing is 2024-04-09. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Rendserve Limited Address / Contact

Office Address 14 Charnwood Office Village
Office Address2 Off North Road
Town Loughborough
Post code LE11 1QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08006222
Date of Incorporation Mon, 26th Mar 2012
Industry Plastering
Industry Other building completion and finishing
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Katarzyna D.

Position: Secretary

Appointed: 24 May 2018

Christopher O.

Position: Director

Appointed: 16 December 2016

Stuart O.

Position: Director

Appointed: 16 December 2016

Krzysztof D.

Position: Director

Appointed: 26 March 2012

Katarzyna D.

Position: Secretary

Appointed: 26 March 2012

Resigned: 16 December 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Christopher O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Krzysztof D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart O., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher O.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Krzysztof D.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stuart O.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 52180 44493 933218 742       
Balance Sheet
Cash Bank On Hand    246 446242 395207 795470 150386 367338 395284 483
Current Assets72 208242 419415 003643 288896 525776 2611 055 1561 038 0281 001 3791 015 923904 015
Debtors49 782151 205137 812177 298370 826259 174524 234371 839244 911297 612305 361
Net Assets Liabilities    344 777534 303883 536828 541710 662729 798645 909
Other Debtors    36 49163 15823 512165 595-27 0755 59573 110
Property Plant Equipment    25 98332 54762 38152 83574 79965 04564 353
Total Inventories    279 253274 692323 127196 039370 101379 916314 171
Cash Bank In Hand22 426  91       
Stocks Inventory 91 214277 191465 899       
Tangible Fixed Assets3 38917 04914 72020 607       
Net Assets Liabilities Including Pension Asset Liability 80 44493 933218 742       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve21 42180 34493 833218 642       
Shareholder Funds21 52180 44493 933218 742       
Other
Accumulated Depreciation Impairment Property Plant Equipment    16 51921 77736 92936 45654 90871 16976 493
Additions Other Than Through Business Combinations Property Plant Equipment     19 82247 64612 55940 8336 50722 867
Average Number Employees During Period    8988101010
Corporation Tax Payable    65 14856 136     
Creditors    577 731274 504234 001262 322365 516351 170322 459
Disposals Intangible Assets        120 000  
Increase From Depreciation Charge For Year Property Plant Equipment     8 13816 06613 21018 69816 26116 090
Net Current Assets Liabilities18 13263 395107 369198 135318 794501 756821 155775 706635 863664 753581 556
Other Creditors    155 035158 74440 13049 2182 43717 5446 727
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 88091413 683246 10 766
Other Disposals Property Plant Equipment     8 0002 66022 578417 18 235
Other Taxation Social Security Payable    87 3544 677     
Property Plant Equipment Gross Cost    42 50254 32499 31089 291129 707136 214140 846
Taxation Social Security Payable     60 813118 96026 22578 575-25 01528 515
Total Additions Including From Business Combinations Intangible Assets        120 000  
Trade Creditors Trade Payables    270 19454 94774 911186 879284 504358 641287 217
Trade Debtors Trade Receivables    334 335196 016500 722206 244271 986292 017232 251
Creditors Due Within One Year54 076179 024307 634445 153       
Number Shares Allotted 1001001       
Par Value Share 11100       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 17 5591 35114 483       
Tangible Fixed Assets Cost Or Valuation4 30119 69321 04430 832       
Tangible Fixed Assets Depreciation9122 6446 32410 225       
Tangible Fixed Assets Depreciation Charged In Period 2 1653 6805 153       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 433 1 252       
Tangible Fixed Assets Disposals 2 167 4 695       
Total Assets Less Current Liabilities21 52180 444122 089218 742       
Creditors Due After One Year  28 156        
Fixed Assets 17 04914 72020 607       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, December 2023 		Free Download (5 pages)

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