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SAMUEL RENSHAW & SONS LIMITED

Learn more about SAMUEL RENSHAW & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JACK ROSS BARNFIELD HOUSE, THE APPROACH BLACKFRIARS ROAD, MANCHESTER, M3 7BX

SAMUEL RENSHAW & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00523502
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.10
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SAMUEL RENSHAW & SONS LIMITED is a Private Limited Company, registration number 00523502, established in United Kingdom on the 10. September 1953. The company is now active. The company has been in business for 63 years and 2 months. The company is based on C/O JACK ROSS BARNFIELD HOUSE, THE APPROACH BLACKFRIARS ROAD, MANCHESTER, M3 7BX. Business of the company SAMUEL RENSHAW & SONS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 63 company documents available. The most recent document is "24/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company SAMUEL RENSHAW & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.08

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 99300
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.02.28
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SECRETARY APPOINTED SUKI CAROLINE MENAGED
Form type: AP03
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MENAGED
Form type: TM02
Date: 2014.02.20
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED SUKI CAROLINE MENAGED
Form type: AP01
Date: 2014.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERARD LANIGAN
Form type: TM01
Date: 2014.01.17
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR JACK MENAGED
Form type: TM01
Date: 2012.12.03
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, C/O JACK ROSS & CO, GRANGE HOUSE, 17-27 JOHN DALTON STREET, MANCHESTER, M2 6FW
Form type: 287
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17

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Company directors and board members:

SUKI CAROLINE MENAGED (current)
Secretary, 2014.01.10
FLAT 1 136 SUTHERLAND AVENUE , LONDON
W9 1HP
MICHAEL JEREMY MENAGED (current)
Director, COMPANY DIRECTOR, 1991.12.24
FLAT 1 136 SUTHERLAND AVENUE , LONDON
W9 1HP
SUKI CAROLINE MENAGED (current)
Director, COMPANY DIRECTOR, 2014.01.10
FLAT 1 136 SUTHERLAND AVENUE , LONDON
W9 1HP
MICHAEL JEREMY MENAGED (resigned)
Secretary, 1991.12.24 - 2014.01.10
FLAT 1 136 SUTHERLAND AVENUE , LONDON
W9 1HP
GERARD LANIGAN (resigned)
Director, CHARTERED ACOUNTANT, 1996.05.24 - 2014.01.10
80 GRASMERE ROAD GATLEY , CHEADLE
SK8 4RS, CHESHIRE
JACK ISAAC MENAGED (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2012.11.28
FLAT ONE 7 CHESTER STREET , LONDON
SW1X 7BB
JOANNE CHANTAL WACE (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 1994.09.05
ST LAWRENCE HOUSE 2 DRYBURGH ROAD , LONDON
SW15 1BL
Date 2014.07.31
Current Assets £ 101,996
Debtors £ 8,705
Shareholder Funds £ 44,433
Profit Loss Account Reserve £ 240,821
Called Up Share Capital £ 99,300
Total Assets Less Current Liabilities £ 44,433
Creditors Due Within One Year £ 146,429
Cash Bank In Hand £ 1,144
Share Capital Allotted Called Up Paid £ 99,300
Number Shares Allotted 165500 Ordinary shares of 60p each

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Information about the Private Limited Company SAMUEL RENSHAW & SONS 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: 2016.05.14. Reload the data