Renaissance Workshop Company Limited

Company Name	Renaissance Workshop Company Limited
Directors	Vicente Garrido and Margarita Martinez
Company Status	Active
Company Number	03784109
Category	Private Limited Company
Incorporation Date	8 June 1999(24 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3630	Manufacture of musical instruments
SIC 32200	Manufacture of musical instruments
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Vicente Garrido
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	14 September 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	8 Viella Madrid 28040 Foreign

Secretary Name	Vicente Garrido
Nationality	Spanish
Status	Current
Appointed	14 September 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	8 Viella Madrid 28040

Director Name	Margarita Martinez
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Representative
Country of Residence	Spain
Correspondence Address	C/ Viella 8 Madrid Spain 28040 Foreign

Director Name	Jonathan Mark Askey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY

Director Name	Julia Carole Askey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Teacher
Correspondence Address	1 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY

Secretary Name	Jonathan Mark Askey
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY

Contact

Website	www.renwks.com

Location

Registered Address	6 Marston Way Wetherby West Yorkshire LS22 6XZ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

94k at £0.5	Vicente Garrido 94.00% Ordinary
5k at £0.5	Yorkshire Enterprise LTD 5.00% Ordinary
1000 at £0.5	Margarita Martinez 1.00% Ordinary

Financials

Year	2014
Net Worth	-£21,976
Cash	£1,312
Current Liabilities	£23,288

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	Micro
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

14 July 1999	Delivered on: 30 July 1999 Persons entitled: Yorkshire Enterprise Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 June 1999	Delivered on: 1 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 July 1999

Delivered on: 30 July 1999
Persons entitled: Yorkshire Enterprise Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

21 June 1999

Delivered on: 1 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
19 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
19 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
20 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
22 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
20 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (6 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (6 pages)
29 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 50,000 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 50,000 (6 pages)
28 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 50,000 (6 pages)
28 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-28 GBP 50,000 (6 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
7 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
7 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2012	Director's details changed for Ilmo. Sr. D. Vicente Garrido on 30 March 2012 (2 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Ilmo. Sr. D. Vicente Garrido on 30 March 2012 (2 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Secretary's details changed for Ilmo. Sr. D. Vicente Garrido on 30 March 2012 (2 pages)
20 June 2012	Secretary's details changed for Ilmo. Sr. D. Vicente Garrido on 30 March 2012 (2 pages)
20 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Vicente Garrido on 8 June 2010 (2 pages)
6 July 2010	Director's details changed for Vicente Garrido on 8 June 2010 (2 pages)
6 July 2010	Director's details changed for Vicente Garrido on 8 June 2010 (2 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Secretary's details changed for Vicente Garrido on 8 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Vicente Garrido on 8 June 2010 (2 pages)
6 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Secretary's details changed for Vicente Garrido on 8 June 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 July 2010	Director's details changed for Margarita Martinez on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Margarita Martinez on 8 June 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 July 2010	Director's details changed for Margarita Martinez on 8 June 2010 (2 pages)
6 July 2009	Return made up to 08/06/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 July 2009	Return made up to 08/06/09; full list of members (4 pages)
3 July 2008	Return made up to 08/06/08; full list of members (4 pages)
3 July 2008	Return made up to 08/06/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 July 2007	Return made up to 08/06/07; full list of members (3 pages)
2 July 2007	Return made up to 08/06/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 July 2005	Return made up to 08/06/05; full list of members (9 pages)
6 July 2005	Return made up to 08/06/05; full list of members (9 pages)
25 May 2005	Registered office changed on 25/05/05 from: 1 hazel drive burn bridge harrogate north yorkshire HG3 1NY (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 1 hazel drive burn bridge harrogate north yorkshire HG3 1NY (1 page)
5 May 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
5 May 2005	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
13 December 2004	New secretary appointed;new director appointed (1 page)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (1 page)
13 December 2004	New secretary appointed;new director appointed (1 page)
14 October 2004	Amended accounts made up to 30 June 2003 (6 pages)
14 October 2004	Amended accounts made up to 30 June 2003 (6 pages)
16 September 2004	Return made up to 08/06/04; change of members (7 pages)
16 September 2004	Return made up to 08/06/04; change of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (8 pages)
16 June 2003	Return made up to 08/06/03; full list of members (8 pages)
16 June 2003	Ad 14/01/03--------- Â£ si [email protected] (2 pages)
16 June 2003	Ad 14/01/03--------- Â£ si [email protected] (2 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 July 2002	Return made up to 08/06/02; full list of members (9 pages)
4 July 2002	Return made up to 08/06/02; full list of members (9 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
5 July 2001	Return made up to 08/06/01; full list of members (9 pages)
5 July 2001	Return made up to 08/06/01; full list of members (9 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
19 October 2000	Ad 25/09/00--------- Â£ si [email protected]=1500 Â£ ic 46000/47500 (2 pages)
19 October 2000	Ad 25/09/00--------- Â£ si [email protected]=1500 Â£ ic 46000/47500 (2 pages)
14 June 2000	Return made up to 08/06/00; full list of members (7 pages)
14 June 2000	Return made up to 08/06/00; full list of members (7 pages)
28 September 1999	Ad 23/09/99--------- Â£ si [email protected]=2000 Â£ ic 46000/48000 (2 pages)
28 September 1999	Ad 23/09/99--------- Â£ si [email protected]=2000 Â£ ic 46000/48000 (2 pages)
21 September 1999	Ad 15/09/99--------- Â£ si [email protected]=1000 Â£ ic 45000/46000 (2 pages)
21 September 1999	Ad 15/09/99--------- Â£ si [email protected]=1000 Â£ ic 45000/46000 (2 pages)
2 August 1999	Nc inc already adjusted 30/06/99 (1 page)
2 August 1999	Ad 08/07/99--------- Â£ si [email protected]=42000 Â£ ic 3000/45000 (3 pages)
2 August 1999	Nc inc already adjusted 30/06/99 (1 page)
2 August 1999	Ad 08/07/99--------- Â£ si [email protected]=42000 Â£ ic 3000/45000 (3 pages)
2 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1999	Ad 16/06/99--------- Â£ si [email protected]=1000 Â£ ic 2000/3000 (2 pages)
2 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1999	Ad 16/06/99--------- Â£ si [email protected]=1000 Â£ ic 2000/3000 (2 pages)
30 July 1999	Particulars of mortgage/charge (9 pages)
30 July 1999	Particulars of mortgage/charge (9 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Incorporation (11 pages)
8 June 1999	Incorporation (11 pages)