Renew Group Limited

Company Name	Renew Group Limited
Company Status	Active
Company Number	05680393
Category	Private Limited Company
Incorporation Date	19 January 2006(18 years, 3 months ago)
Previous Name	Renew Dormant 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	19 January 2006(same day as company formation)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	19 January 2006(same day as company formation)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Mr Brian Ward May
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Church Garth Topcliffe Thirsk North Yorkshire YO7 3PB

Contact

Telephone	0113 2814200
Telephone region	Leeds

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
6 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
21 July 2022	Secretary's details changed for Renew Nominees Limited on 1 October 2019 (1 page)
10 February 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
3 March 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 30 September 2020 (5 pages)
6 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
5 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
2 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
17 December 2018	Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (5 pages)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Brian Ward May as a director on 30 September 2016 (1 page)
30 September 2016	Appointment of Mr Paul Scott as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Mr Paul Scott as a director on 30 September 2016 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (6 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (7 pages)
2 July 2013	Appointment of Mr Brian Ward May as a director (2 pages)
2 July 2013	Appointment of Mr Brian Ward May as a director (2 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
30 January 2008	Return made up to 19/01/08; full list of members (2 pages)
30 January 2008	Return made up to 19/01/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Location of register of members (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: yew trees main street north aberford west yorkshire LS25 3AA (1 page)
17 September 2007	Secretary's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Registered office changed on 17/09/07 from: yew trees main street north aberford west yorkshire LS25 3AA (1 page)
17 September 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
21 February 2007	Return made up to 19/01/07; full list of members (2 pages)
21 February 2007	Return made up to 19/01/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
11 April 2006	Company name changed renew dormant 1 LIMITED\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed renew dormant 1 LIMITED\certificate issued on 11/04/06 (2 pages)
5 April 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
5 April 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
19 January 2006	Incorporation (12 pages)
19 January 2006	Incorporation (12 pages)

Renew Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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