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RENNIE TOOL COMPANY (THE) LIMITED

Learn more about RENNIE TOOL COMPANY (THE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARRINGTON FIELD STREET, HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3JN

RENNIE TOOL COMPANY (THE) LIMITED on the map

Company type: Private Limited Company
Company number: 00239943
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.30
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 723
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RENNIE / 21/10/2011
Form type: CH01
Date: 2012.04.26
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RENNIE JNR / 24/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RENNIE / 24/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FITTON / 24/04/2010
Form type: CH01
Date: 2010.04.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR DOROTHY RENNIE
Form type: 288b
Date: 2008.05.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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SECRETARY APPOINTED JOAN PATRICIA RENNIE
Form type: 288a
Date: 2008.04.25
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APPOINTMENT TERMINATED SECRETARY DOROTHY RENNIE
Form type: 288b
Date: 2008.04.02
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, BARTON WORKS, 227 UPPER BROOK STREET, MANCHESTER, M13 0HB
Form type: 287
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

JOAN PATRICIA RENNIE (current)
Secretary, 2008.04.01
101 SWANN LANE , CHEADLE HULME
SK8 7HU, CHESHIRE
PETER WILLIAM FITTON (current)
Director, COMPANY DIRECTOR, 1991.04.24
7 FERNDALE AVENUE THORNHAM , ROCHDALE
OL16 4SB, LANCASHIRE
JOHN RENNIE (current)
Director, TOOL MANUFACTURER, 1991.04.24
30 CLEVELAND ROAD HEATON MOOR , STOCKPORT
SK4 4BS, CHESHIRE
JOHN RENNIE JNR (current)
Director, COMPANY DIRECTOR, 1991.04.24
101 SWANN LANE CHEADLE HULME , CHEADLE
SK8 7HU, CHESHIRE
DOROTHY RENNIE (resigned)
Secretary, 1991.04.24 - 2007.11.08
174 MILE END LANE GREAT MOOR , STOCKPORT
SK2 6BY, CHESHIRE
DOROTHY RENNIE (resigned)
Director, HOUSEWIFE, 1991.04.24 - 2007.11.08
174 MILE END LANE GREAT MOOR , STOCKPORT
SK2 6BY, CHESHIRE
Date 2015.12.31
Fixed Assets £ 69,447
Tangible Fixed Assets £ 69,447
Current Assets £ 291,593
Tangible Fixed Assets Depreciation £ 187,478
Provisions For Liabilities Charges £ 5,879
Debtors £ 189,148
Shareholder Funds £ 111,514
Profit Loss Account Reserve £ 110,791
Called Up Share Capital £ 723
Net Assets Liabilities Including Pension Asset Liability £ 111,514
Total Assets Less Current Liabilities £ 146,231
Net Current Assets Liabilities £ 76,784
Creditors Due Within One Year £ 214,809
Cash Bank In Hand £ 306
Stocks Inventory £ 102,139
Share Capital Allotted Called Up Paid £ 723
Number Shares Allotted £ 723
Tangible Fixed Assets Disposals £ 15,783
Tangible Fixed Assets Additions £ 17,658
Tangible Fixed Assets Cost Or Valuation £ 251,794
Tangible Fixed Assets Depreciation Charged In Period £ 20,789
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,783
Intangible Fixed Assets £ 20,000
Creditors Due After One Year £ 28,838

Companies near to RENNIE TOOL COMPANY (THE) ltd.

Information about the Private Limited Company RENNIE TOOL COMPANY (THE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data