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RENTEK LIMITED

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

Company details

23 ST THOMAS SQUARE, MONMOUTH, GWENT

RENTEK LIMITED on the map

Company type: Private Limited Company
Company number: 00801021
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.15
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company RENTEK LIMITED is a Private Limited Company, registration number 00801021, established in United Kingdom on the 15. April 1964. The company is now active. The company has been in business for 52 years and 7 months. This company used to be called TERRY HAILE LIMITED. The company is based on 23 ST THOMAS SQUARE, MONMOUTH, GWENT. Business of the company RENTEK LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.05. We do not have any information about the company RENTEK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.06.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANNE HAILE / 27/05/2011
Form type: CH03
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE HAILE / 27/05/2011
Form type: CH01
Date: 2015.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HAILE / 27/05/2011
Form type: CH01
Date: 2015.06.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
Form type: 225
Date: 2000.06.29
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.20
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.02
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.24
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COMPANY NAME CHANGED, TERRY HAILE LIMITED, CERTIFICATE ISSUED ON 08/03/95
Form type: CERTNM
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02
Form type: 225(1)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 22/11/91
Form type: 123
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/91
Form type: ORES10
Date: 1991.12.06
Child documents:
Document type: ANNOTATION
Date: 1991.12.06
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 22/11/91

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Company directors and board members:

VALERIE ANNE HAILE (current)
Secretary, 1991.06.05
23 ST THOMAS SQUARE , MONMOUTH
NP25 5ES, GWENT
TERENCE HAILE (current)
Director, ENGINEER, 1991.06.05
23 ST THOMAS SQUARE , MONMOUTH
NP25 5ES, GWENT
VALERIE ANNE HAILE (current)
Director, COMPANY DIRECTOR, 1991.06.05
23 ST THOMAS SQUARE , MONMOUTH
NP25 5ES, GWENT
Date 2015.03.31
Tangible Fixed Assets £ 47,423
Current Assets £ 3,581
Tangible Fixed Assets Depreciation £ 17,607
Provisions For Liabilities Charges £ 234
Debtors £ 3,207
Shareholder Funds £ 14,995
Profit Loss Account Reserve £ 14,895
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 14,995
Total Assets Less Current Liabilities £ 15,229
Net Current Assets Liabilities £ 32,194
Creditors Due Within One Year £ 35,775
Stocks Inventory £ 374
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,640
Tangible Fixed Assets Cost Or Valuation £ 66,464
Tangible Fixed Assets Depreciation Charged In Period £ 1,206

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Information about the Private Limited Company RENTEK 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: 2016.06.06. Reload the data