Rens Kitchen Ltd in EDGWARE

Rens Kitchen Ltd EDGWARE

Founded in 2004, Rens Kitchen, classified under reg no. 05131451 is an active company. Currently registered at 28 Farm Road HA8 9LU, Edgware the company has been in the business for 20 years. Its financial year was closed on 30th May and its latest financial statement was filed on 2022-05-31. Since 2004-09-08 Rens Kitchen Ltd is no longer carrying the name Cool In The Shade.

The company has one director. Renuka P., appointed on 18 May 2004. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Dhanlaxmi P.. There were no ex directors.

Rens Kitchen Ltd Address / Contact

Office Address	28 Farm Road
Town	Edgware
Post code	HA8 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131451
Date of Incorporation	Tue, 18th May 2004
Industry	Other food services
End of financial Year	30th May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Renuka P.

Position: Director

Appointed: 18 May 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Dhanlaxmi P.

Position: Secretary

Appointed: 18 May 2004

Resigned: 01 February 2024

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Renuka P. This PSC and has 75,01-100% shares.

Renuka P.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cool In The Shade	September 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-30	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-9 817	-8 791

Balance Sheet
Current Assets	5 598	8 564	8 564	10 815				54 495	76 759	58 417
Net Assets Liabilities								23 246	32 309	43 208
Cash Bank On Hand			8 548	10 815	22 521	55 851	58 615	54 495
Debtors	272	16	16
Cash Bank In Hand	5 326	8 548
Net Assets Liabilities Including Pension Asset Liability	-9 817	-8 791

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-9 819	-8 793
Shareholder Funds	-9 817	-8 791

Other
Version Production Software									2 022	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal									2 200	1 836
Average Number Employees During Period				2	1	1	2	2	2	5
Creditors			17 354	12 729	21 738	49 836	44 286	31 249	25 199	23 488
Fixed Assets									1 185	23 985
Net Current Assets Liabilities	-9 817	-8 791	-8 790	-1 914	783	6 015	14 329	23 246	51 560	34 929
Total Assets Less Current Liabilities	-9 817	-8 791	-8 790	-1 914	783	6 015	14 329	23 246	52 745	58 914
Bank Borrowings Overdrafts				39
Other Creditors				12 690	20 222	48 042	41 867	28 688
Other Taxation Social Security Payable					1 516	1 794	2 419	2 561
Trade Creditors Trade Payables			17 354
Trade Debtors Trade Receivables			16
Administrative Expenses	14 095	16 634
Cost Sales	11 927	13 361
Creditors Due Within One Year	15 415	17 355
Gross Profit Loss	11 923	17 648
Number Shares Allotted	2	2
Operating Profit Loss	-2 163	1 026
Other Operating Income	9	12
Par Value Share	1	1
Profit Loss For Period	-2 163	1 026
Profit Loss On Ordinary Activities Before Tax	-2 163	1 026
Share Capital Allotted Called Up Paid	2	2
Turnover Gross Operating Revenue	23 850	31 009

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 20th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 20th, February 2024	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2024-02-01 filed on: 14th, February 2024	officers	Free Download (1 page)
SH01	Statement of Capital on 2024-02-01: 100.00 GBP filed on: 13th, February 2024	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 10th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 23rd, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 31st, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-05-30 filed on: 28th, February 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 30th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-30: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 14th, April 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 7th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 31st, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-31: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 5th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 18th, March 2014	accounts	Free Download (10 pages)
AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA England on 2013-10-16 filed on: 16th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-16: 2 GBP	capital
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-05-31 to 2011-05-30 filed on: 10th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 15th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 11th, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 29/07/2009 from parker randall 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA filed on: 29th, July 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 25th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-31 - Annual return with full member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-05-31 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-31 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed cool in the shade LIMITEDcertificate issued on 08/09/04 filed on: 8th, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed cool in the shade LIMITEDcertificate issued on 08/09/04 filed on: 8th, September 2004	change of name	Free Download (2 pages)
288a	On 2004-07-09 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-09 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 24/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, May 2004	address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, May 2004	address	Free Download (1 page)
288b	On 2004-05-24 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-24 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 18th, May 2004	incorporation	Free Download (6 pages)

Rens Kitchen Ltd EDGWARE

Rens Kitchen Ltd Address / Contact

Company Information / Profile

Company staff

Renuka P.

Hcs Secretarial Limited

Hanover Directors Limited

Dhanlaxmi P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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