Founded in 2006, Renewable Holdings, classified under reg no. 05955209 is a active - proposal to strike off company. Currently registered at 4 Austwick Lane MK4 2DR, Milton Keynes the company has been in the business for 18 years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on November 29, 2019.
| Office Address | 4 Austwick Lane |
| Office Address2 | Emerson Valley |
| Town | Milton Keynes |
| Post code | MK4 2DR |
| Country of origin | United Kingdom |
| Registration Number | 05955209 |
| Date of Incorporation | Wed, 4th Oct 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 18 years old |
| Account next due date | Sun, 29th Aug 2021 (970 days after) |
| Account last made up date | Fri, 29th Nov 2019 |
| Next confirmation statement due date | Mon, 18th Oct 2021 (2021-10-18) |
| Last confirmation statement dated | Sun, 4th Oct 2020 |
Position: Director
Appointed: 04 October 2006
Position: Secretary
Appointed: 04 October 2006
Position: Director
Appointed: 04 October 2006
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Dr D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dr J. This PSC owns 25-50% shares and has 25-50% voting rights.
Dr D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dr J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-11-30 | 2018-11-29 | 2019-11-29 |
| Net Worth | 65 237 | 241 069 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 183 291 | 22 588 | 10 614 | |||
| Current Assets | 168 403 | 291 077 | 121 504 | 155 353 | 155 298 | 155 298 |
| Debtors | 16 468 | 107 786 | 98 916 | 144 739 | ||
| Other Debtors | 23 286 | 40 616 | ||||
| Net Assets Liabilities | 71 842 | 61 787 | 61 787 | |||
| Cash Bank In Hand | 151 935 | 183 291 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 70 | 70 | ||||
| Profit Loss Account Reserve | -175 823 | 9 | ||||
| Shareholder Funds | 65 237 | 241 069 | ||||
| Other | ||||||
| Amounts Owed By Related Parties | 84 500 | 58 300 | 144 739 | |||
| Balances Amounts Owed By Related Parties | 58 300 | 144 739 | ||||
| Corporation Tax Payable | 41 871 | |||||
| Creditors | 51 106 | 3 920 | ||||
| Dividends Paid | 103 333 | |||||
| Investments | 1 098 | 1 098 | ||||
| Investments Fixed Assets | 1 098 | 1 098 | 1 098 | 1 098 | ||
| Investments In Group Undertakings | 1 098 | 1 098 | ||||
| Investments In Subsidiaries | 1 098 | 1 098 | 1 098 | |||
| Net Current Assets Liabilities | 64 139 | 239 971 | 117 584 | 155 353 | 155 298 | 155 298 |
| Nominal Value Allotted Share Capital | 70 | 70 | ||||
| Number Shares Issued Fully Paid | 70 | 70 | ||||
| Other Creditors | 2 365 | 1 640 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 279 165 | -122 387 | ||||
| Total Assets Less Current Liabilities | 65 237 | 241 069 | 118 682 | 156 451 | 156 396 | 156 396 |
| Trade Creditors Trade Payables | 6 870 | 2 280 | ||||
| Advances Credits Directors | 640 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 84 609 | 94 609 | 94 609 | |||
| Fixed Assets | 1 098 | 1 098 | 1 098 | |||
| Creditors Due Within One Year | 104 264 | 51 106 | ||||
| Fixed Asset Investments Cost Or Valuation | 1 648 | 1 598 | ||||
| Fixed Asset Investments Disposals | 50 | |||||
| Fixed Asset Investments Provisions | 550 | 500 | ||||
| Fixed Asset Investments Provisions Disposals | 50 | |||||
| Number Shares Allotted | 70 | |||||
| Other Reserves | 30 | 30 | ||||
| Percentage Associate Held | 28 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 70 | 70 | ||||
| Share Premium Account | 240 960 | 240 960 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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