Renniks Limited in Maybrook Business Park MINWORTH

Renniks Limited MINWORTH

Renniks started in year 1993 as Private Limited Company with registration number 02811213. The Renniks company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Minworth at 20 Maybrook Road. Postal code: B76 1BE.

The company has 3 directors, namely Max S., Henry S. and Michelle S.. Of them, Michelle S. has been with the company the longest, being appointed on 9 November 2004 and Max S. has been with the company for the least time - from 19 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renniks Limited Address / Contact

Office Address	20 Maybrook Road
Office Address2	Maybrook Business Park
Town	Minworth
Post code	B76 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02811213
Date of Incorporation	Wed, 21st Apr 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Max S.

Position: Director

Appointed: 19 February 2021

Henry S.

Position: Director

Appointed: 09 January 2019

Michelle S.

Position: Director

Appointed: 09 November 2004

Michael N.

Position: Director

Appointed: 12 June 2020

Resigned: 30 June 2022

Dermot M.

Position: Director

Appointed: 25 March 2019

Resigned: 27 April 2022

Alexander T.

Position: Secretary

Appointed: 04 November 1999

Resigned: 31 July 2017

John H.

Position: Director

Appointed: 11 November 1993

Resigned: 09 November 2004

Joan S.

Position: Director

Appointed: 11 November 1993

Resigned: 09 November 2004

Angela S.

Position: Secretary

Appointed: 08 June 1993

Resigned: 04 November 1999

Graham S.

Position: Secretary

Appointed: 12 May 1993

Resigned: 08 June 1993

Angela S.

Position: Director

Appointed: 12 May 1993

Resigned: 04 November 1999

Graham S.

Position: Director

Appointed: 12 May 1993

Resigned: 22 February 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Michelle S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham S. This PSC owns 75,01-100% shares.

Michelle S.

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

Graham S.

Notified on	6 April 2016
Ceased on	22 February 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2023 filed on: 5th, April 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2023 filed on: 5th, April 2024	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 5th, April 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 7th, January 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 4th, January 2021	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 11th, December 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 2nd, November 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 27, 2016: 17813.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2015 filed on: 30th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 18th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 20th, November 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 14th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2010 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 20th, November 2009	accounts	Free Download (7 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on June 30, 2008 filed on: 17th, December 2008	accounts	Free Download (16 pages)
363s	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (7 pages)
363a	Period up to April 23, 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 13th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 13th, November 2007	accounts	Free Download (18 pages)
363s	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (9 pages)
363s	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 15, 2007 (Secretary's particulars changed)	annual return
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on June 30, 2006 filed on: 18th, October 2006	accounts	Free Download (18 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (9 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 28th, December 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on June 30, 2005 filed on: 28th, December 2005	accounts	Free Download (17 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 25th, November 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on June 30, 2004 filed on: 25th, November 2004	accounts	Free Download (17 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (9 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on June 30, 2003 filed on: 26th, November 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on June 30, 2003 filed on: 26th, November 2003	accounts	Free Download (18 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (9 pages)
363s	Period up to May 6, 2003 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 26th, October 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2002 filed on: 26th, October 2002	accounts	Free Download (16 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
363s	Period up to May 9, 2002 - Annual return with full member list filed on: 9th, May 2002	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 19th, October 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 19th, October 2001	accounts	Free Download (16 pages)
363s	Period up to May 14, 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (9 pages)
363s	Period up to May 14, 2001 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 25th, October 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on June 30, 2000 filed on: 25th, October 2000	accounts	Free Download (16 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (9 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on June 30, 1999 filed on: 4th, November 1999	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on June 30, 1999 filed on: 4th, November 1999	accounts	Free Download (15 pages)
363s	Period up to May 16, 1999 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Period up to May 16, 1999 - Annual return with full member list filed on: 16th, May 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on June 30, 1998 filed on: 26th, October 1998	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on June 30, 1998 filed on: 26th, October 1998	accounts	Free Download (13 pages)
363s	Period up to May 14, 1998 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 14, 1998 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on June 30, 1997 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on June 30, 1997 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
363s	Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 21, 1997 - Annual return with full member list filed on: 21st, May 1997	annual return	Free Download (6 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 8th, April 1997	accounts	Free Download (18 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 8th, April 1997	accounts	Free Download (18 pages)
363s	Period up to May 16, 1996 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 16, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 16, 1996 - Annual return with full member list filed on: 16th, May 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 16, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to June 30, 1995 filed on: 22nd, November 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 22nd, November 1995	accounts	Free Download (19 pages)
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 9, 1995 (Secretary's particulars changed)	annual return
363s	Period up to May 9, 1995 - Annual return with full member list filed on: 9th, May 1995	annual return	Free Download (4 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 9th, February 1995	accounts
AA	Full group accounts for the period to June 30, 1994 filed on: 9th, February 1995	accounts	Free Download
363s	Period up to May 6, 1994 - Annual return with full member list filed on: 6th, May 1994	annual return
363s	Period up to May 6, 1994 - Annual return with full member list filed on: 6th, May 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 11th, June 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 11th, June 1993	accounts	Free Download

Renniks Limited MINWORTH

Renniks Limited Address / Contact

Company Information / Profile

Company staff

Max S.

Henry S.

Michelle S.

Michael N.

Dermot M.

Alexander T.

John H.

Joan S.

Angela S.

Graham S.

Angela S.

Graham S.

People with significant control

Company filings

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