TIM Rennie Associates Limited

Company Name	TIM Rennie Associates Limited
Directors	Tim Rennie and Lyn Susanne Rennie
Company Status	Active
Company Number	03053244
Category	Private Limited Company
Incorporation Date	4 May 1995(29 years ago)
Previous Names	TIM Rennie Associates Limited and Procurement Practitioners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Tim Rennie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Mrs Lyn Susanne Rennie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Lyn Susanne Rennie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Secretary Name	Lyn Susanne Rennie
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01621 851923
Telephone region	Maldon

Location

Registered Address	72 Orchard Road Maldon Essex CM9 6EP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,596
Cash	£5,709
Current Liabilities	£8,789

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

29 February 2024	Micro company accounts made up to 31 May 2023 (4 pages)
6 July 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
15 March 2023	Notification of Lyn Susanne Rennie as a person with significant control on 1 January 2023 (2 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
6 July 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
24 February 2022	Cessation of Lyn Susanne Rennie as a person with significant control on 31 January 2022 (1 page)
12 July 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
12 July 2021	Appointment of Lyn Susanne Rennie as a director on 1 February 2021 (2 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (6 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
26 June 2020	Termination of appointment of Lyn Susanne Rennie as a secretary on 31 May 2020 (1 page)
26 June 2020	Termination of appointment of Lyn Susanne Rennie as a director on 31 May 2020 (1 page)
6 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
4 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
12 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
4 May 2017	Director's details changed for Mr Tim Rennie on 4 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Director's details changed for Mr Tim Rennie on 4 May 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (5 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 10 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (5 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (5 pages)
19 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 10 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 10 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Company name changed procurement practitioners LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-01-18 NM01 ‐ Change of name by resolution (3 pages)
25 February 2011	Company name changed procurement practitioners LIMITED\certificate issued on 25/02/11 RES15 ‐ Change company name resolution on 2011-01-18 NM01 ‐ Change of name by resolution (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Company name changed tim rennie associates LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution (3 pages)
18 January 2011	Company name changed tim rennie associates LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution (3 pages)
30 June 2010	Director's details changed for Mr Tim Rennie on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Lyn Susanne Rennie on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mr Tim Rennie on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Lyn Susanne Rennie on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Tim Rennie on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Lyn Susanne Rennie on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Lyn Susanne Rennie on 1 October 2009 (1 page)
30 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Lyn Susanne Rennie on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Lyn Susanne Rennie on 1 October 2009 (1 page)
30 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 August 2009	Return made up to 04/05/09; full list of members (4 pages)
10 August 2009	Return made up to 04/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 September 2008	Return made up to 04/05/08; full list of members (4 pages)
23 September 2008	Return made up to 04/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 June 2007	Return made up to 04/05/07; full list of members (2 pages)
4 June 2007	Return made up to 04/05/07; full list of members (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 July 2006	Return made up to 04/05/06; full list of members (2 pages)
7 July 2006	Return made up to 04/05/06; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
27 October 2005	Return made up to 04/05/05; full list of members (2 pages)
27 October 2005	Return made up to 04/05/05; full list of members (2 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
30 July 2004	Return made up to 04/05/04; full list of members (7 pages)
30 July 2004	Return made up to 04/05/04; full list of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 October 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
3 October 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
21 July 2003	Return made up to 04/05/03; full list of members (7 pages)
21 July 2003	Return made up to 04/05/03; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 July 2002	Return made up to 04/05/02; full list of members (7 pages)
25 July 2002	Return made up to 04/05/02; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 February 2002	Return made up to 04/05/01; full list of members (6 pages)
20 February 2002	Return made up to 04/05/01; full list of members (6 pages)
5 April 2001	Return made up to 04/05/00; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 May 2000 (8 pages)
5 April 2001	Return made up to 04/05/00; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 May 2000 (8 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
21 July 1999	Return made up to 04/05/99; full list of members (6 pages)
21 July 1999	Return made up to 04/05/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 May 1998 (11 pages)
24 March 1999	Full accounts made up to 31 May 1998 (11 pages)
3 June 1998	Return made up to 04/05/98; no change of members (4 pages)
3 June 1998	Return made up to 04/05/98; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 May 1997 (10 pages)
27 October 1997	Full accounts made up to 31 May 1997 (10 pages)
4 June 1997	Return made up to 04/05/97; full list of members (6 pages)
4 June 1997	Return made up to 04/05/97; full list of members (6 pages)
2 December 1996	Full accounts made up to 31 May 1996 (9 pages)
2 December 1996	Full accounts made up to 31 May 1996 (9 pages)
6 June 1996	Return made up to 04/05/96; full list of members (6 pages)
6 June 1996	Return made up to 04/05/96; full list of members (6 pages)
30 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
4 May 1995	Incorporation (12 pages)
4 May 1995	Incorporation (12 pages)

TIM Rennie Associates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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