Rennie Evans (holdings) Limited. Head office in Manchester. Check Director.

Rennie Evans (holdings) Limited, Manchester

Rennie Evans (Holdings) Limited is a private limited company. Situated at Lowry House, 17 Marble Street, Manchester M2 3AW, the above-mentioned 23 years old business was incorporated on 2000-12-15 and is categorised as "accounting and auditing activities" (SIC: 69201), "activities of other holding companies n.e.c." (SIC code: 64209), "tax consultancy" (SIC code: 69203).
2 directors can be found in the business: Rennie E. (appointed on 15 December 2000), Stephen J. (appointed on 15 December 2000). Among the secretaries (1 in total), we can name: Rennie E. (appointed on 15 December 2000).

About
Name: Rennie Evans (holdings) Limited
Number: 04126337
Incorporation date: 2000-12-15
End of financial year: 30 April


Address:	Lowry House 17 Marble Street Manchester M2 3AW
SIC code:	69201 - Accounting and auditing activities 64209 - Activities of other holding companies n.e.c. 69203 - Tax consultancy

Company staff

People with significant control

Rennie E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	67,089	67,083	67,111	67,093	67,093	67,093	67,093	67,126	67,126	67,126
Total Assets Less Current Liabilities	368,082	368,063	368,078	368,047	368,048	368,048	368,048	368,048	368,048	368,048
Fixed Assets	301,096	301,096	301,096	301,096	-	-	-	-	-	-
Number Shares Allotted	170,017	170,017	170,017	170,017	-	-	-	-	-	-
Shareholder Funds	367,962	367,943	367,858	367,827	-	-	-	-	-	-

The due date for Rennie Evans (Holdings) Limited confirmation statement filing is 2024-08-09. The latest one was submitted on 2023-07-26. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Rennie E. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 10th, February 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 16th, January 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 25th, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 22nd, January 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2016: 170017.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 26, 2015: 170017.00 GBP capital
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 10, 2014: 170017.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 17th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 23rd, August 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 23rd, August 2007 \| accounts	Free Download (24 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2007 filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 5th, September 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 5th, September 2005 \| accounts	Free Download (25 pages)
363a	Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to March 29, 2005 filed on: 29th, March 2005 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 30th, June 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 30th, June 2004 \| accounts	Free Download (25 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 2004 filed on: 19th, January 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 27th, April 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 27th, April 2003 \| accounts	Free Download (22 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to December 24, 2002 filed on: 24th, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 16, 2002 filed on: 16th, August 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/08/02 annual return
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 28th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 28th, September 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2000 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2000 \| incorporation	Free Download (15 pages)

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