Renotex Limited

Company Name	Renotex Limited
Directors	David John Scott and Andrea Eloise Leggatt
Company Status	Active
Company Number	02810671
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr David John Scott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Magellan House Clarence Dock Leeds West Yorkshire LS10 1JE

Secretary Name	Mr David John Scott
Nationality	British
Status	Current
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Magellan House Clarence Dock Leeds West Yorkshire LS10 1JE

Director Name	Miss Andrea Eloise Leggatt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2010(17 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Office Administrator
Country of Residence	England
Correspondence Address	11 Pollard Street Lofthouse Gate Wakefield West Yorkshire WF3 3HG

Director Name	Mrs Lesley Meagon Blessington-Scott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	Oaklands 17 The Balk Walton Wakefield West Yorkshire WF2 6JZ

Director Name	Elaine Carmen Brooke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2005)
Role	Office Manager
Correspondence Address	5 Newlands Walk Stanley Wakefield West Yorkshire WF3 4DT

Director Name	Carole Jean Tonge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	9 Philips Grove Lofthouse Wakefield West Yorkshire WF3 3LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	renotex.co.uk

Location

Registered Address	Pollard Street, Lofthouse Gate Wakefield West Yorkshire WF3 3HG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Stanley and Outwood East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

54 at £1	Andrea Eloise Leggatt 54.00% Ordinary
46 at £1	David John Scott 46.00% Ordinary

Financials

Year	2014
Net Worth	£34,860
Cash	£59,584
Current Liabilities	£25,987

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 April 2024 (2 weeks ago)
Next Return Due	4 May 2025 (12 months from now)

Filing History

24 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
27 January 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
18 August 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
22 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
19 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
29 September 2016	Secretary's details changed for Mr David John Scott on 20 March 2016 (1 page)
29 September 2016	Secretary's details changed for Mr David John Scott on 20 March 2016 (1 page)
28 September 2016	Director's details changed for Mrs Andrea Eloise Leggatt on 20 March 2016 (2 pages)
28 September 2016	Director's details changed for Mrs Andrea Eloise Leggatt on 20 March 2016 (2 pages)
10 August 2016	Secretary's details changed for Mr David John Scott on 20 March 2016 (3 pages)
10 August 2016	Director's details changed for Mr David John Scott on 20 March 2016 (3 pages)
10 August 2016	Secretary's details changed for Mr David John Scott on 20 March 2016 (3 pages)
10 August 2016	Director's details changed for Mr David John Scott on 20 March 2016 (3 pages)
4 August 2016	Secretary's details changed for Mr David John Scott on 6 July 2016 (1 page)
4 August 2016	Director's details changed for Mr David John Scott on 6 July 2016 (2 pages)
4 August 2016	Secretary's details changed for Mr David John Scott on 6 July 2016 (1 page)
4 August 2016	Director's details changed for Mr David John Scott on 6 July 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
26 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 100 (4 pages)
26 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 100 (4 pages)
26 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 October 2010	Appointment of Andrea Eloise Leggatt as a director (3 pages)
20 October 2010	Termination of appointment of Carole Tonge as a director (2 pages)
20 October 2010	Termination of appointment of Carole Tonge as a director (2 pages)
20 October 2010	Appointment of Andrea Eloise Leggatt as a director (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 20/04/09; full list of members (3 pages)
21 April 2009	Return made up to 20/04/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
20 April 2007	Return made up to 20/04/07; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 20/04/06; full list of members (2 pages)
2 May 2006	Return made up to 20/04/06; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
4 May 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Return made up to 20/04/05; full list of members 363(287) ‐ Registered office changed on 04/05/05 363(353) ‐ Location of register of members address changed (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 June 2002	Return made up to 20/04/02; full list of members (7 pages)
20 June 2002	Return made up to 20/04/02; full list of members (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 April 2001	Return made up to 20/04/01; full list of members (7 pages)
26 April 2001	Return made up to 20/04/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
5 May 2000	Return made up to 20/04/00; full list of members (6 pages)
5 May 2000	Return made up to 20/04/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
17 June 1998	Return made up to 20/04/98; no change of members (4 pages)
17 June 1998	Return made up to 20/04/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 May 1997	Return made up to 20/04/97; full list of members 363(287) ‐ Registered office changed on 08/05/97 (6 pages)
8 May 1997	Return made up to 20/04/97; full list of members 363(287) ‐ Registered office changed on 08/05/97 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 May 1996	Return made up to 20/04/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 (4 pages)
8 May 1996	Return made up to 20/04/96; no change of members 363(287) ‐ Registered office changed on 08/05/96 (4 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 May 1995	Return made up to 20/04/95; no change of members (4 pages)

Renotex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies