RNW (Holdings) Limited

Company Name	RNW (Holdings) Limited
Company Status	Active
Company Number	05210283
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Darren Ray Townshend
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Willow Park Wash Road Basildon Essex SS15 4AZ

Director Name	Mr Timothy Eugene Howard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow Park Wash Road Basildon Essex SS15 4AZ

Director Name	Mrs Kathryn Rachel Townshend
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willow Park Wash Road Basildon Essex SS15 4AZ

Secretary Name	Emma Ninette Simpson
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Office Administrator
Correspondence Address	1 Mersea Crescent Wickford Essex SS12 9GN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.rnwholdings.com

Location

Registered Address	Willow Park Wash Road Basildon Essex SS15 4AZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Noak Bridge
Ward	Crouch
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Darren Townshend 66.67% Ordinary A
1 at £1	Darren Townshend 33.33% Ordinary B

Financials

Year	2014
Net Worth	£88,767
Cash	£23,916
Current Liabilities	£420,759

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (4 weeks, 1 day from now)

Charges

19 July 2013	Delivered on: 25 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 March 2012	Delivered on: 23 March 2012 Satisfied on: 26 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 December 2010	Delivered on: 21 December 2010 Satisfied on: 15 August 2015 Persons entitled: Igf Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 May 2006	Delivered on: 5 May 2006 Satisfied on: 22 December 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 March 2006	Delivered on: 17 March 2006 Satisfied on: 22 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
4 February 2020	Director's details changed for Darren Townshend on 4 February 2020 (2 pages)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
17 July 2019	Appointment of Mrs Kathryn Rachel Townshend as a director on 17 July 2019 (2 pages)
17 July 2019	Appointment of Mr Tim Howard as a director on 17 July 2019 (2 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
15 May 2019	Satisfaction of charge 052102830005 in full (1 page)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
24 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Director's details changed for Darren Townshend on 6 April 2017 (2 pages)
19 April 2017	Director's details changed for Darren Townshend on 6 April 2017 (2 pages)
19 April 2017	Director's details changed for Darren Townshend on 6 April 2017 (2 pages)
19 April 2017	Director's details changed for Darren Townshend on 6 April 2017 (2 pages)
17 August 2016	Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Willow Park Wash Road Basildon Essex SS15 4AZ on 17 August 2016 (1 page)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
3 August 2016	Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 3 August 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 April 2016	Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (4 pages)
15 August 2015	Satisfaction of charge 3 in full (4 pages)
15 August 2015	Satisfaction of charge 3 in full (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 3 (4 pages)
30 October 2013	Termination of appointment of Emma Simpson as a secretary (1 page)
30 October 2013	Termination of appointment of Emma Simpson as a secretary (1 page)
25 July 2013	Registration of charge 052102830005 (17 pages)
25 July 2013	Registration of charge 052102830005 (17 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 August 2010	Director's details changed for Darren Townshend on 19 August 2010 (2 pages)
23 August 2010	Director's details changed for Darren Townshend on 19 August 2010 (2 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 August 2009 (11 pages)
9 August 2010	Total exemption small company accounts made up to 30 August 2009 (11 pages)
28 June 2010	Registered office address changed from 2Nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 2Nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD on 28 June 2010 (1 page)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 January 2009	Capitals not rolled up (2 pages)
29 January 2009	Capitals not rolled up (2 pages)
15 January 2009	Resolutions RES13 ‐ Re-des share cap 01/11/2007 (1 page)
15 January 2009	Resolutions RES13 ‐ Re-des share cap 01/11/2007 (1 page)
5 September 2008	Secretary's change of particulars / emma simpson / 05/09/2008 (1 page)
5 September 2008	Secretary's change of particulars / emma simpson / 05/09/2008 (1 page)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house, 29 new street chelmsford essex CM1 1NT (1 page)
6 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 November 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (5 pages)
17 March 2006	Particulars of mortgage/charge (5 pages)
26 August 2005	Return made up to 19/08/05; full list of members (6 pages)
26 August 2005	Return made up to 19/08/05; full list of members (6 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
28 October 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
19 August 2004	Incorporation (17 pages)
19 August 2004	Incorporation (17 pages)

RNW (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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