Rentec Limited. Head office in Poole. Check Director.

Rentec Limited, Poole

Rentec Limited is a private limited company. Once, it was called Bourne Gas (Bournemouth) Limited (it was changed on 2010-02-25). Registered at Unit 3 Broom Road Business Park, Broom Road, Poole BH12 4PA, this 16 years old business was incorporated on 2008-03-05 and is officially classified as "electrical installation" (Standard Industrial Classification: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
3 directors can be found in the business: Deanne D. (appointed on 02 September 2021), Andre M. (appointed on 01 April 2013), Paul B. (appointed on 05 March 2008). When it comes to the secretaries (1 in total), we can name: Paul B. (appointed on 23 November 2015).

About
Name: Rentec Limited
Number: 06524183
Incorporation date: 2008-03-05
End of financial year: 30 June


Address:	Unit 3 Broom Road Business Park Broom Road Poole BH12 4PA
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	884,621	1,312,638	1,137,476	1,566,874	1,730,279	2,115,671	2,561,885	2,981,446	3,308,113	3,571,239	2,933,352	2,773,472	2,820,900
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	101,084	154,984	232,717	448,391	485,724	681,284	-	-	-	-	-	-	-
Tangible Fixed Assets	24,837	21,020	17,671	19,418	19,862	16,553	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	119,873	188,578	271,183	456,400	485,724	681,284	900,273	932,864	958,671	939,158	954,166	1,219,384	1,228,368
Fixed Assets	24,837	21,020	-	-	-	-	-	-	-	-	-	-	-

The deadline for Rentec Limited confirmation statement filing is 2024-02-20. The most recent one was filed on 2023-02-06. The target date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary professional Paul B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
CH01	On 2023/07/27 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CH03	On 2023/07/27 secretary's details were changed filed on: 2nd, August 2023 \| officers	Free Download (1 page)
CH01	On 2023/07/26 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CH01	On 2023/07/27 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
SH01	10.00 GBP is the capital in company's statement on 2021/09/01 filed on: 15th, October 2021 \| capital	Free Download (4 pages)
AP01	New director appointment on 2021/09/02. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
TM01	2021/04/06 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 27th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
CH03	On 2017/05/23 secretary's details were changed filed on: 25th, May 2017 \| officers	Free Download (1 page)
CH01	On 2017/05/23 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/23 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017/05/23 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
TM02	2015/11/23 - the day secretary's appointment was terminated filed on: 24th, November 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/11/23 filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, October 2013 \| accounts	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/04/01 filed on: 3rd, October 2013 \| capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/04/01 filed on: 3rd, October 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/02/25 from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW United Kingdom filed on: 25th, February 2013 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 10th, November 2011 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/10/12 filed on: 8th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/12 director's details were changed filed on: 8th, November 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/10/12 filed on: 8th, November 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/11/08 from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom filed on: 8th, November 2011 \| address	Free Download (1 page)
CH01	On 2011/01/01 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2010/03/31 to 2010/06/30 filed on: 9th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (4 pages)
AP04	New secretary appointment on 2010/02/25 filed on: 25th, February 2010 \| officers	Free Download (2 pages)
TM02	2010/02/25 - the day secretary's appointment was terminated filed on: 25th, February 2010 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, February 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bourne gas (bournemouth) LIMITEDcertificate issued on 25/02/10 filed on: 25th, February 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/02/16 change of name
AD01	Change of registered office on 2010/02/25 from Unit 1 14 St Clements Road Parkstone Poole Dorset BH15 3PD England filed on: 25th, February 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, March 2008 \| incorporation	Free Download (13 pages)

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