Renown Consultants Limited in Stony Stratford MILTON KEYNES

Renown Consultants Limited MILTON KEYNES

Founded in 1996, Renown Consultants, classified under reg no. 03147715 is an active company. Currently registered at 33a High Street MK11 1AA, Milton Keynes the company has been in the business for twenty eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely William S. and Patrick M.. In addition one secretary - Patrick M. - is with the company. As of 14 May 2024, there were 2 ex directors - Brian R., Ian B. and others listed below. There were no ex secretaries.

Renown Consultants Limited Address / Contact

Office Address	33a High Street
Office Address2	Stony Stratford
Town	Milton Keynes
Post code	MK11 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03147715
Date of Incorporation	Wed, 17th Jan 1996
Industry	Construction of railways and underground railways
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

William S.

Position: Director

Appointed: 15 May 1996

Patrick M.

Position: Director

Appointed: 22 January 1996

Patrick M.

Position: Secretary

Appointed: 22 January 1996

Brian R.

Position: Director

Appointed: 12 July 1999

Resigned: 11 September 2002

Ian B.

Position: Director

Appointed: 01 July 1996

Resigned: 30 January 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1996

Resigned: 22 January 1996

First Directors Limited

Position: Corporate Nominee Director

Appointed: 17 January 1996

Resigned: 22 January 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is William S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Patrick M. This PSC owns 25-50% shares.

William S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Patrick M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	1 047 923	751 558	1 276 922	2 081 269	1 854 200	1 133 554	771 493
Debtors	315 644	369 477	742 132	383 824	519 908	557 549	23 279
Other Debtors				21 287	259 794	298 414
Property Plant Equipment	17 092	15 340	13 042	15 310	32 190	59 750
Total Inventories	475 172	869 535	370 643	298 689	348 386	319 446

Other
Average Number Employees During Period				26	25	22	6
Creditors	943 755	991 664	1 319 871	1 951 853	1 683 572	1 061 674	350 547
Finished Goods Goods For Resale	194 137	165 597	165 597	190 047	229 183	192 078
Net Current Assets Liabilities		998 906	1 069 826	811 929	1 038 922	948 875	444 225
Number Shares Allotted		24 998	24 998	24 998	24 998	24 998	24 998
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	912 076	1 014 246	1 082 868	827 239	1 071 112	1 008 625	444 225
Work In Progress	281 035	703 938	205 046	108 642	119 203	127 368

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 20th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 20th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 17th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 28th, June 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th January 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 16th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th January 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th September 2010 filed on: 7th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th January 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th September 2009 filed on: 25th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th September 2008 filed on: 22nd, April 2009	accounts	Free Download (16 pages)
363a	Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (5 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th September 2006 filed on: 19th, September 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th September 2006 filed on: 19th, September 2007	accounts	Free Download (17 pages)
363s	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th September 2005 filed on: 28th, September 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 30th September 2005 filed on: 28th, September 2006	accounts	Free Download (17 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 30th September 2004 filed on: 31st, October 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th September 2004 filed on: 31st, October 2005	accounts	Free Download (16 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 20th, July 2004	accounts	Free Download (17 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (16 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363(288)	28th January 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363(288)	28th January 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th September 2001 filed on: 20th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 20th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to 1st March 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 1st March 2002 with shareholders record filed on: 1st, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 7th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 7th, August 2001	accounts	Free Download (14 pages)
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 30th January 2001 with shareholders record filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 16th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 16th, February 2000	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (14 pages)
363s	Annual return up to 14th March 1999 with shareholders record filed on: 14th, March 1999	annual return	Free Download (4 pages)
363(288)	14th March 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th March 1999 with shareholders record filed on: 14th, March 1999	annual return	Free Download (4 pages)
363(288)	14th March 1999 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 31st March 1998 filed on: 18th, May 1998	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 18th, May 1998	accounts	Free Download (10 pages)
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 1998 with shareholders record filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 7th, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 7th, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to 30th January 1997 with shareholders record filed on: 30th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 30th January 1997 with shareholders record filed on: 30th, January 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/97 to 31/03/97 filed on: 31st, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 31/03/97 filed on: 31st, July 1996	accounts	Free Download (1 page)

Renown Consultants Limited MILTON KEYNES

Renown Consultants Limited Address / Contact

Company Information / Profile

Company staff

William S.

Patrick M.

Patrick M.

Brian R.

Ian B.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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