| Company Name | Render Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 02661133 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 5 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 | 28 November 1991(3 weeks after company formation) |
| Appointment Duration | 32 years, 5 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 | 28 November 1991(3 weeks after company formation) |
| Appointment Duration | 32 years, 5 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 | 28 November 1991(3 weeks after company formation) |
| Appointment Duration | 32 years, 5 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 | 28 November 1991(3 weeks after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Fearnhead Marton In Cleveland Middlesbrough Cleveland TS8 9XN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 23 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 18 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 15 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 1 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 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) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 October 2015 (10 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 October 2015 (10 pages) |
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 April 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 2 April 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 October 2013 (10 pages) |
| 3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 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) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 December 2009 | Director's details changed for Mr Anthony Render on 11 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr David Jon Almond on 11 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr Geoffrey Michael Williams on 11 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Geoffrey Michael Williams on 11 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Anthony Render on 11 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mr David Jon Almond on 11 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 January 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 4 September 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 30 October 2002 | Return made up to 07/11/02; full list of members (8 pages) |
| 30 October 2002 | Return made up to 07/11/02; full list of members (8 pages) |
| 20 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 20 May 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 17 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
| 17 December 2001 | Return made up to 07/11/01; full list of members (8 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 11 January 2001 | Return made up to 07/11/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 07/11/00; full list of members (7 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 December 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 29 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 29 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 20 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 2 July 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 10 December 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 3 February 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 12 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 29 May 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 29 May 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 26 October 1995 | Return made up to 07/11/95; full list of members
|
| 26 October 1995 | Return made up to 07/11/95; full list of members
|
| 18 September 1995 | Director'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 | Secretary's particulars changed (2 pages) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 6 February 1992 | Company name changed\certificate issued on 06/02/92 (2 pages) |
| 7 November 1991 | Incorporation (9 pages) |