Toomey Renno (Southend) Limited

Company Name	Toomey Renno (Southend) Limited
Company Status	Active
Company Number	05097548
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years ago)
Previous Name	Essex Marketing Solutions Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Neil Duncan Rickwood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Steven Joseph Decelis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Kristian Joel Hills
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(9 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Neil Duncan Rickwood
Status	Current
Appointed	29 September 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Peter Alan Dance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Louvaine Avenue Wickford Essex SS12 0DR

Director Name	Mr Robert George Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(6 days after company formation)
Appointment Duration	17 years, 7 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Robert George Griffiths
Nationality	British
Status	Resigned
Appointed	13 April 2004(6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Villa Road Stanway Colchester Essex CO3 0RN

Secretary Name	Mr Paul Jeremy Plant
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Jeremy Paul Griffiths
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Barry Hawkins
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	5 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Mr Paul Jeremy Plant
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Lee Pembroke
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Mr Alexander Charles Thomas Forster
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Service House West Mayne Basildon Essex SS15 6RW

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	renault.co.uk

Location

Registered Address	Service House West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Laindon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,108,960
Gross Profit	£1,690,965
Net Worth	£550,356
Cash	£50
Current Liabilities	£2,706,679

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

12 June 2006	Delivered on: 13 June 2006 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Floating charge on vehicles Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all gmac vehicles as described in the form 395 and all credit balances representing the proceeds of sale, by way of fixed charge all present and future insurance claims. See the mortgage charge document for full details. Outstanding

12 June 2006

Delivered on: 13 June 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC

Classification: Floating charge on vehicles
Secured details: All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all gmac vehicles as described in the form 395 and all credit balances representing the proceeds of sale, by way of fixed charge all present and future insurance claims. See the mortgage charge document for full details.
Outstanding

Filing History

17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 July 2020	Full accounts made up to 31 December 2019 (20 pages)
21 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
16 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 31 December 2018 (18 pages)
25 January 2019	Termination of appointment of Alexander Charles Thomas Forster as a director on 25 January 2019 (1 page)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
4 April 2018	Full accounts made up to 31 December 2017 (21 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
19 December 2017	Second filing for the termination of Paul Jeremy Plant as a director (5 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alexander Charles Thomas Forster as a director on 1 December 2017 (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
28 October 2017	Termination of appointment of Paul Jeremy Plant as a director on 28 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2017. (2 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016 (2 pages)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016 (1 page)
1 July 2016	Termination of appointment of Lee Pembroke as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Lee Pembroke as a director on 30 June 2016 (1 page)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
12 May 2016	Full accounts made up to 31 December 2015 (20 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (7 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 May 2015	Full accounts made up to 31 December 2014 (14 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
8 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 January 2014	Appointment of Mr Lee Pembroke as a director (2 pages)
30 January 2014	Appointment of Mr Kristian Hills as a director (2 pages)
30 January 2014	Appointment of Mr Kristian Hills as a director (2 pages)
30 January 2014	Appointment of Mr Lee Pembroke as a director (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
13 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
13 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Full accounts made up to 31 December 2011 (14 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
9 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of Jeremy Griffiths as a director (1 page)
17 December 2010	Appointment of Mr Steven Joseph Decelis as a director (2 pages)
17 December 2010	Termination of appointment of Jeremy Griffiths as a director (1 page)
17 December 2010	Appointment of Mr Steven Joseph Decelis as a director (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
13 May 2010	Full accounts made up to 31 December 2009 (14 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Jeremy Paul Griffiths on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Michael John Toomey on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Jeremy Paul Griffiths on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paul Jeremy Plant on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Paul Jeremy Plant on 16 October 2009 (2 pages)
7 October 2009	Director's details changed for Neil Duncan Rickwood on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Neil Duncan Rickwood on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Neil Duncan Rickwood on 7 October 2009 (2 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
7 April 2009	Return made up to 07/04/09; full list of members (4 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 June 2008	Full accounts made up to 31 December 2007 (14 pages)
8 April 2008	Return made up to 07/04/08; full list of members (4 pages)
8 April 2008	Return made up to 07/04/08; full list of members (4 pages)
8 May 2007	Return made up to 07/04/07; full list of members (3 pages)
8 May 2007	Return made up to 07/04/07; full list of members (3 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
12 April 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
13 June 2006	Particulars of mortgage/charge (6 pages)
13 June 2006	Particulars of mortgage/charge (6 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
28 April 2006	Return made up to 07/04/06; full list of members (2 pages)
19 April 2006	Company name changed essex marketing solutions limite d\certificate issued on 19/04/06 (2 pages)
19 April 2006	Company name changed essex marketing solutions limite d\certificate issued on 19/04/06 (2 pages)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Full accounts made up to 31 December 2005 (14 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
16 May 2005	Return made up to 07/04/05; full list of members (7 pages)
16 May 2005	Return made up to 07/04/05; full list of members (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
12 April 2005	Full accounts made up to 31 December 2004 (15 pages)
31 January 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	New secretary appointed (1 page)
27 January 2005	New secretary appointed (1 page)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New secretary appointed;new director appointed (4 pages)
11 May 2004	New secretary appointed;new director appointed (4 pages)
11 May 2004	New director appointed (3 pages)
28 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 152-160 city road london EC1V 2NX (1 page)
28 April 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 152-160 city road london EC1V 2NX (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
7 April 2004	Incorporation (9 pages)
7 April 2004	Incorporation (9 pages)