| Company Name | Render Alarms Limited |
|---|---|
| Company Status | Active |
| Company Number | 02428676 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1989(34 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr David Jon Almond |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Fearnhead Marton Middlesbrough Cleveland TS8 9XN |
| Director Name | Mr Anthony Render |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Alarm Engineer |
| Country of Residence | England |
| Correspondence Address | 40 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
| Director Name | Mr Geoffrey Michael Williams |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
| Secretary Name | Mrs Wendy Hilary Render |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
| Director Name | Mrs Wendy Hilary Render |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2001(12 years after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
Contact
| Website | renderalarms.com |
|---|---|
| Telephone | 01642 230696 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 6 Longlands Road Longlands Middlesbrough Cleveland TS4 2JL |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £392,942 |
| Cash | £605,376 |
| Current Liabilities | £510,786 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Charges
| 2 November 1989 | Delivered on: 3 November 1989 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 6 longlands road middlesborough in the county of cleveland with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 13 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 22 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 11 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 15 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 23 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (6 pages) |
| 20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 1 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 18 April 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (8 pages) |
| 2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (8 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (8 pages) |
| 23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (8 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 October 2010 | Director's details changed for Mrs Wendy Hilary Render on 19 September 2010 (1 page) |
| 18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (8 pages) |
| 18 October 2010 | Director's details changed for Mrs Wendy Hilary Render on 19 September 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mrs Wendy Hilary Render on 19 September 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (8 pages) |
| 18 October 2010 | Director's details changed for Mrs Wendy Hilary Render on 19 September 2010 (1 page) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 3 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (4 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (4 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 20 September 2004 | Return made up to 19/09/04; full list of members (9 pages) |
| 20 September 2004 | Return made up to 19/09/04; full list of members (9 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 October 2003 (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 October 2003 (7 pages) |
| 30 September 2003 | Return made up to 19/09/03; full list of members (9 pages) |
| 30 September 2003 | Return made up to 19/09/03; full list of members (9 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 2 October 2002 | Return made up to 19/09/02; full list of members (9 pages) |
| 2 October 2002 | Return made up to 19/09/02; full list of members (9 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 1 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 1 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 1 October 2001 | Ad 22/12/00--------- £ si 1000@1=1000 £ ic 80/1080 (2 pages) |
| 1 October 2001 | Ad 22/12/00--------- £ si 1000@1=1000 £ ic 80/1080 (2 pages) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | £ nc 50000/51000 22/12/00 (1 page) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | £ nc 50000/51000 22/12/00 (1 page) |
| 13 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 27 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 27 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 14 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 25 September 1998 | Return made up to 03/10/98; no change of members
|
| 25 September 1998 | Return made up to 03/10/98; no change of members
|
| 11 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 29 September 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 16 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 16 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 9 October 1996 | Return made up to 03/10/96; no change of members
|
| 9 October 1996 | Return made up to 03/10/96; no change of members
|
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 19 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 19 April 1996 | Resolutions
|
| 3 October 1995 | Return made up to 03/10/95; no change of members
|
| 3 October 1995 | Return made up to 03/10/95; no change of members
|
| 18 September 1995 | Director's particulars changed (2 pages) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 18 September 1995 | Secretary's particulars changed (2 pages) |
| 18 September 1995 | Secretary's particulars changed (2 pages) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 3 October 1989 | Incorporation (13 pages) |