Rennie Evans Consultancy Services Limited in 17 Marble Street MANCHESTER

Rennie Evans Consultancy Services Limited MANCHESTER

Rennie Evans Consultancy Services started in year 1998 as Private Limited Company with registration number 03615014. The Rennie Evans Consultancy Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Manchester at Lowry House. Postal code: M2 3AW. Since 2001/09/17 Rennie Evans Consultancy Services Limited is no longer carrying the name Rennie Evans Management Consultancy.

There is a single director in the firm at the moment - Rennie E., appointed on 13 August 1998. In addition, a secretary was appointed - Rennie E., appointed on 13 August 1998. As of 26 April 2024, there were 3 ex directors - Peter H., Mark E. and others listed below. There were no ex secretaries.

Rennie Evans Consultancy Services Limited Address / Contact

Office Address	Lowry House
Office Address2	17 Marble Street
Town	Manchester
Post code	M2 3AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03615014
Date of Incorporation	Thu, 13th Aug 1998
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Rennie E.

Position: Director

Appointed: 13 August 1998

Rennie E.

Position: Secretary

Appointed: 13 August 1998

Peter H.

Position: Director

Appointed: 14 November 2001

Resigned: 24 December 2001

Mark E.

Position: Director

Appointed: 14 November 2001

Resigned: 12 September 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1998

Resigned: 13 August 1998

Stephen J.

Position: Director

Appointed: 13 August 1998

Resigned: 31 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 August 1998

Resigned: 13 August 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Rennie Evans (Holdings) Ltd from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rennie Evans (Holdings) Ltd

Lowry House 17 Marble Street, Manchester, M2 3AW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	4126337
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rennie Evans Management Consultancy	September 17, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-15 504	-15 580	-15 593	-15 606

Balance Sheet
Net Assets Liabilities				-15 606	-15 606	-15 606	-15 606	-15 606	-15 606	-15 606
Debtors	63
Net Assets Liabilities Including Pension Asset Liability	-15 504	-15 580	-15 593	-15 606

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-15 506	-15 582	-15 595	-15 608
Shareholder Funds	-15 504	-15 580	-15 593	-15 606

Other
Creditors				13 719	13 719	13 719	13 719	13 719	13 719	13 719
Financial Liabilities				13 704	13 704	13 704	13 704	13 704	13 704	13 704
Number Shares Issued Fully Paid				2	2	2	2	2	2	2
Other Payables Accrued Expenses				1 887	1 887	1 887	1 887	1 887	1 887	1 887
Other Remaining Borrowings				15	15	15	15	15	15	15
Par Value Share		1	1	1	1	1	1	1	1	1
Total Borrowings				15	15	15	15	15	15	15
Creditors Due After One Year	13 719	13 719	13 719	13 719
Creditors Due Within One Year	1 848	1 861	1 874	1 887
Number Shares Allotted	2	2	2	2
Total Assets Less Current Liabilities	-1 785	-1 861
Value Shares Allotted	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 15th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 15th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 19th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 8th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 25th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 21st, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 25th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 6th, October 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/06	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 26th, October 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/26	capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 4th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 26th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 29th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 29th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 11th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 11th, April 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 5th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 5th, September 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/08/24 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	2004/08/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/04/30 filed on: 18th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 18th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/08/23 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/23 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
AAMD	Amended full accounts for the period to 2002/04/30 filed on: 27th, April 2003	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2002/04/30 filed on: 27th, April 2003	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, December 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, December 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 25th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 25th, January 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/23 with shareholders record filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 29th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/24 with shareholders record filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 17th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 17th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/11 with shareholders record filed on: 11th, August 1999	annual return	Free Download (6 pages)

Rennie Evans Consultancy Services Limited MANCHESTER

Rennie Evans Consultancy Services Limited Address / Contact

Company Information / Profile

Company staff

Rennie E.

Rennie E.

Peter H.

Mark E.

Temple Secretaries Limited

Stephen J.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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