Renewable Power Systems (ni) Limited. Head office in Bedford. Check Director.

Renewable Power Systems (ni) Limited, Bedford

Renewable Power Systems (Ni) Limited is a private limited company. Previously, it was named Renewable Power Systems (Tullyvar) Limited (it was changed on 2013-04-16). Registered at Northwood House, 138 Bromham Road, Bedford MK40 2QW, the aforementioned 15 years old enterprise was incorporated on 2008-08-26 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the business: Andrew L. (appointed on 26 August 2008), Hilary L. (appointed on 26 August 2008).

About
Name: Renewable Power Systems (ni) Limited
Number: 06680811
Incorporation date: 2008-08-26
End of financial year: 31 July


Address:	Northwood House 138 Bromham Road Bedford MK40 2QW
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Andrew L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	133,588	588,159	372,508	699,809	1,050,115	1,723,817	2,277,325	2,182,944	2,397,139	3,323,377
Total Assets Less Current Liabilities	1	1	1,001,728	1,237,449	1,430,503	1,553,987	3,048,669	3,414,265	3,623,133	3,662,993	4,022,077	4,676,403
Number Shares Allotted	-	1	-	1	1	100	-	-	-	-	-	-
Shareholder Funds	1	1	896,487	1,035,817	1,099,639	1,241,752	-	-	-	-	-	-
Tangible Fixed Assets	-	-	974,969	1,468,241	2,302,464	2,161,280	-	-	-	-	-	-

The target date for Renewable Power Systems (Ni) Limited confirmation statement filing is 2024-03-19. The latest one was filed on 2023-03-05. The target date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Andrew L. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 4th March 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 4th March 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 5th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 11th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 28th August 2020 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
MR04	Charge 066808110002 satisfaction in full. filed on: 30th, July 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 5th March 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 5th March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 23rd March 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 23rd March 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (3 pages)
MR04	Charge 066808110001 satisfaction in full. filed on: 9th, January 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Friday 26th August 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th August 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download
MR01	Registration of charge 066808110002, created on Monday 12th January 2015 filed on: 15th, January 2015 \| mortgage	Free Download (5 pages)
MR01	Registration of charge 066808110001, created on Tuesday 28th October 2014 filed on: 28th, October 2014 \| mortgage	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th August 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 25th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th August 2013 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 26th July 2013 filed on: 15th, August 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed renewable power systems (tullyvar) LIMITEDcertificate issued on 16/04/13 filed on: 16th, April 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 1st April 2013 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with full list of company shareholders, made up to Sunday 26th August 2012 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 3rd, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th August 2011 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 7th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th August 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 9th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/07/2009 filed on: 9th, September 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2008 \| resolution	Free Download (2 pages)
288a	On Wednesday 27th August 2008 Director appointed filed on: 27th, August 2008 \| officers	Free Download (1 page)
288b	On Wednesday 27th August 2008 Appointment terminated secretary filed on: 27th, August 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2008 \| incorporation	Free Download (22 pages)

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