H.W. Renall Limited

Company Name	H.W. Renall Limited
Director	Geoffrey Clifford Davison
Company Status	Active
Company Number	00511396
Category	Private Limited Company
Incorporation Date	13 September 1952(70 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Geoffrey Clifford Davison
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(65 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Clifftown Road Southend-On-Sea SS1 1AB

Director Name	Mr Derek Stephen Gaisford
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(39 years after company formation)
Appointment Duration	26 years, 8 months (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mallards Pudsey Hall Lane Canewdon Essex SS4 3RY

Director Name	Mr Geoffrey Clifford Davison
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(39 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ridgeway Gardens Westcliff On Sea Essex SS0 8NY

Secretary Name	Mr Geoffrey Clifford Davison
Nationality	British
Status	Resigned
Appointed	11 September 1991(39 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Ridgeway Gardens Westcliff On Sea Essex SS0 8NY

Secretary Name	Mrs Holly Smith
Nationality	British
Status	Resigned
Appointed	31 October 1998(46 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 10 December 2016)
Role	Company Director
Correspondence Address	13 Southbourne Grove Hockley Essex S55 5EB

Contact

Website	renallsjewellers.co.uk

Location

Registered Address	17 Clifftown Road Southend-On-Sea SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

499 at £1	Lowermain LTD 99.80% Ordinary
1 at £1	Lowermain LTD & Derek Stephen Gaisford 0.20% Ordinary

Financials

Year	2014
Net Worth	£11,888
Cash	£426
Current Liabilities	£678

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2022 (6 months, 1 week ago)
Next Return Due	25 September 2023 (6 months from now)

Charges

26 April 1968	Delivered on: 3 May 1968 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 clifton road, southend on sea, essex. Outstanding

Filing History

21 October 2021	Confirmation statement made on 11 September 2021 with updates (3 pages)
21 October 2021	Registered office address changed from 17 Cliff Town Road, Southend on Sea, Essex SS1 1AB to 17 Clifftown Road Southend-on-Sea SS1 1AB on 21 October 2021 (1 page)
19 August 2021	Satisfaction of charge 1 in full (1 page)
19 April 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
28 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
30 October 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
10 October 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
18 June 2018	Cessation of Derek Stephen Gaisford as a person with significant control on 11 May 2018 (1 page)
18 June 2018	Notification of Geoffrey Clifford Davison as a person with significant control on 11 May 2018 (2 pages)
18 June 2018	Termination of appointment of Derek Stephen Gaisford as a director on 11 May 2018 (1 page)
18 June 2018	Appointment of Mr Geoffrey Clifford Davison as a director on 11 May 2018 (2 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (4 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 December 2016	Termination of appointment of Holly Smith as a secretary on 10 December 2016 (1 page)
19 December 2016	Termination of appointment of Holly Smith as a secretary on 10 December 2016 (1 page)
24 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
24 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500 (4 pages)
27 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 500 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 500 (4 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 500 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (4 pages)
16 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (4 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
31 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 September 2009	Return made up to 11/09/09; full list of members (3 pages)
16 September 2009	Secretary's change of particulars / holly gaisford / 01/04/2008 (2 pages)
16 September 2009	Return made up to 11/09/09; full list of members (3 pages)
16 September 2009	Secretary's change of particulars / holly gaisford / 01/04/2008 (2 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 October 2008	Return made up to 11/09/08; full list of members (3 pages)
8 October 2008	Return made up to 11/09/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 September 2007	Return made up to 11/09/07; no change of members (6 pages)
28 September 2007	Return made up to 11/09/07; no change of members (6 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
29 September 2006	Return made up to 11/09/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 September 2005	Return made up to 11/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 September 2005	Return made up to 11/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 December 2004	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 October 2004	Return made up to 11/09/04; full list of members (6 pages)
20 October 2004	Return made up to 11/09/04; full list of members (6 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 November 2003	Return made up to 11/09/03; full list of members (6 pages)
18 November 2003	Return made up to 11/09/03; full list of members (6 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 September 2002	Return made up to 11/09/02; full list of members (6 pages)
30 September 2002	Return made up to 11/09/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Full accounts made up to 30 September 2000 (8 pages)
25 January 2001	Full accounts made up to 30 September 2000 (8 pages)
11 October 2000	Return made up to 11/09/00; full list of members (6 pages)
11 October 2000	Return made up to 11/09/00; full list of members (6 pages)
30 December 1999	Full accounts made up to 30 September 1999 (8 pages)
30 December 1999	Full accounts made up to 30 September 1999 (8 pages)
9 September 1999	Return made up to 11/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1999	Return made up to 11/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	Secretary resigned (1 page)
22 December 1998	Full accounts made up to 30 September 1998 (8 pages)
22 December 1998	Full accounts made up to 30 September 1998 (8 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
26 October 1998	Return made up to 11/09/98; full list of members (6 pages)
26 October 1998	Return made up to 11/09/98; full list of members (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
10 March 1998	Full accounts made up to 30 September 1997 (8 pages)
10 March 1998	Full accounts made up to 30 September 1997 (8 pages)
23 October 1997	Return made up to 11/09/97; no change of members (4 pages)
23 October 1997	Return made up to 11/09/97; no change of members (4 pages)
25 July 1997	Full accounts made up to 30 September 1996 (8 pages)
25 July 1997	Full accounts made up to 30 September 1996 (8 pages)
5 February 1997	Return made up to 11/09/96; no change of members (4 pages)
5 February 1997	Return made up to 11/09/96; no change of members (4 pages)
18 October 1995	Return made up to 11/09/95; full list of members (6 pages)
18 October 1995	Return made up to 11/09/95; full list of members (6 pages)

H.W. Renall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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