| Company Name | Renaissance Sales And Distribution Limited |
|---|---|
| Directors | John Mulloy and Sean Michael Mulloy |
| Company Status | Active |
| Company Number | 01566153 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1981(42 years, 11 months ago) |
| Previous Name | Shirevault Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Mulloy |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Avon Grove Billingham Cleveland TS22 5BH |
| Director Name | Mr Sean Michael Mulloy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manse 16 Station Road East Boldon Tyne & Wear NE36 0LD |
| Secretary Name | Mr John Mulloy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Avon Grove Billingham Cleveland TS22 5BH |
Contact
| Website | renaissance-baths.co.uk |
|---|---|
| Telephone | 0191 5346061 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 13b Pennywell Industrial Estate Sunderland Tyne & Wear SR4 9EN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | St Anne's |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nominee Of Armour Plastics LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 23 December 2022 | Confirmation statement made on 18 December 2022 with updates (4 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 22 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr John Mulloy on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr John Mulloy on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Sean Mulloy on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Sean Mulloy on 13 January 2010 (2 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 21 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 13 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 13 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 30 November 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 30 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 10 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 10 February 1999 | Return made up to 22/12/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 7 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 21 November 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 19 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |