Keith Rennie Machinery (Holdings) Limited

Company Name	Keith Rennie Machinery (Holdings) Limited
Directors	Keith Anthony Rennie and Marilyn Anne Rennie
Company Status	Active
Company Number	07164815
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)
Previous Name	Denco 1 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Keith Anthony Rennie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Barn Cottage Roecliffe York YO51 9LY

Director Name	Mrs Marilyn Anne Rennie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Cottage Roecliffe York YO51 9LY

Director Name	Mr Martin Frank Baird Frost
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Stamford House Piccadilly York North Yorkshire YO1 9PP

Secretary Name	Denison Till Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	Stamford House Piccadilly York North Yorkshire YO1 9PP

Contact

Website	krm-ltd.co.uk
Email address	[email protected]
Telephone	01423 324221
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Old Barn Cottage Roecliffe York YO51 9LY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby

Shareholders

1.5k at £1	Keith Anthony Rennie 76.12% Ordinary
480 at £1	Marilyn Anne Rennie 23.88% Ordinary

Financials

Year	2014
Net Worth	£102,010
Current Liabilities	£705,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

12 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 March 2022	Second filing of Confirmation Statement dated 22 February 2022 (3 pages)
24 February 2022	Confirmation statement made on 22 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022. (4 pages)
21 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 June 2021	Change of share class name or designation (2 pages)
15 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 May 2021	Notification of Marilyn Anne Rennie as a person with significant control on 26 May 2021 (2 pages)
27 May 2021	Registered office address changed from Clay Pit Lane Bar Lane Industrial Estate Roecliffe Boroughbridge North Yorkshire YO51 9LS to Old Barn Cottage Roecliffe York YO51 9LY on 27 May 2021 (1 page)
26 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,010 (3 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2,010 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,010 (3 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2,010 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,010 (3 pages)
14 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2,010 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2013	Change of share class name or designation (2 pages)
3 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 April 2013	Change of share class name or designation (2 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Registered office address changed from Clay Pit Lane Bar Lane Industrial Estate Boroughbridge North Yorkshire YO51 9SL on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
26 April 2011	Registered office address changed from Clay Pit Lane Bar Lane Industrial Estate Boroughbridge North Yorkshire YO51 9SL on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
9 September 2010	Resolutions RES13 ‐ Share exc agreement approved for the purposes of sec 190 21/06/2010 (1 page)
9 September 2010	Resolutions RES13 ‐ Share exc agreement approved for the purposes of sec 190 21/06/2010 (1 page)
15 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2,010 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 2,010 (4 pages)
12 July 2010	Company name changed denco 1 LIMITED\certificate issued on 12/07/10 CONNOT ‐ (3 pages)
12 July 2010	Company name changed denco 1 LIMITED\certificate issued on 12/07/10 CONNOT ‐ (3 pages)
6 July 2010	Termination of appointment of Denison Till Company Secretaries Limited as a secretary (2 pages)
6 July 2010	Appointment of Marilyn Anne Rennie as a director (3 pages)
6 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
6 July 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
6 July 2010	Appointment of Keith Anthony Rennie as a director (3 pages)
6 July 2010	Appointment of Marilyn Anne Rennie as a director (3 pages)
6 July 2010	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 6 July 2010 (2 pages)
6 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-21 (1 page)
6 July 2010	Termination of appointment of Denison Till Company Secretaries Limited as a secretary (2 pages)
6 July 2010	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 6 July 2010 (2 pages)
6 July 2010	Appointment of Keith Anthony Rennie as a director (3 pages)
6 July 2010	Registered office address changed from Stamford House Piccadilly York North Yorkshire YO1 9PP on 6 July 2010 (2 pages)
6 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-21 (1 page)
6 July 2010	Termination of appointment of Martin Frost as a director (2 pages)
6 July 2010	Termination of appointment of Martin Frost as a director (2 pages)
22 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
22 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
22 June 2010	Change of name notice (2 pages)
22 June 2010	Change of name notice (2 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Keith Rennie Machinery (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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