Rennie (Consulting) Limited

Company Name	Rennie (Consulting) Limited
Directors	Roberta Anne Raper and David Lee Raper
Company Status	Active
Company Number	03823092
Category	Private Limited Company
Incorporation Date	10 August 1999(24 years, 8 months ago)
Previous Name	Raper (Contracting) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Roberta Anne Raper
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Secretary Name	David Raper
Nationality	British
Status	Current
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	Mr David Lee Raper
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Raper 50.00% Ordinary
1 at £1	Roberta Anne Raper 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,097
Cash	£54,270
Current Liabilities	£28,872

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

18 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
30 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
28 March 2022	Director's details changed for Roberta Anne Raper on 24 March 2022 (2 pages)
24 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
29 June 2021	Director's details changed for Roberta Anne Raper on 23 June 2021 (2 pages)
23 September 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
26 August 2020	Secretary's details changed for David Raper on 9 August 2020 (1 page)
16 December 2019	Micro company accounts made up to 30 September 2019 (5 pages)
9 September 2019	Cessation of Roberta Anne Raper as a person with significant control on 4 September 2019 (1 page)
9 September 2019	Notification of David Lee Raper as a person with significant control on 4 September 2019 (2 pages)
9 September 2019	Cessation of David Raper as a person with significant control on 4 September 2019 (1 page)
9 September 2019	Appointment of Mr David Lee Raper as a director on 4 September 2019 (2 pages)
9 September 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 100 (3 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
1 December 2017	Micro company accounts made up to 30 September 2017 (5 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
21 April 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
25 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 January 2010	Director's details changed for Roberta Anne Raper on 12 January 2010 (2 pages)
19 January 2010	Secretary's details changed for David Raper on 13 January 2010 (1 page)
19 January 2010	Secretary's details changed for David Raper on 13 January 2010 (1 page)
19 January 2010	Director's details changed for Roberta Anne Raper on 12 January 2010 (2 pages)
13 August 2009	Return made up to 10/08/09; full list of members (3 pages)
13 August 2009	Return made up to 10/08/09; full list of members (3 pages)
12 August 2009	Registered office changed on 12/08/2009 from hill house aislaby eaglescliffe stockton-on-tees cleveland TS16 0QN (1 page)
12 August 2009	Registered office changed on 12/08/2009 from hill house aislaby eaglescliffe stockton-on-tees cleveland TS16 0QN (1 page)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 September 2008	Return made up to 10/08/08; full list of members (3 pages)
1 September 2008	Return made up to 10/08/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007	Return made up to 10/08/07; no change of members (6 pages)
25 September 2007	Return made up to 10/08/07; no change of members (6 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 September 2006	Return made up to 10/08/06; full list of members (6 pages)
15 September 2006	Return made up to 10/08/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 August 2005	Return made up to 10/08/05; full list of members (6 pages)
23 August 2005	Return made up to 10/08/05; full list of members (6 pages)
1 March 2005	Company name changed raper (contracting) LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed raper (contracting) LIMITED\certificate issued on 01/03/05 (2 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 September 2004	Return made up to 10/08/04; full list of members (6 pages)
6 September 2004	Return made up to 10/08/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 August 2003	Return made up to 10/08/03; full list of members (6 pages)
29 August 2003	Return made up to 10/08/03; full list of members (6 pages)
19 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 September 2002	Return made up to 10/08/02; full list of members (6 pages)
3 September 2002	Return made up to 10/08/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 September 2001	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 September 2001	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
6 October 2000	Return made up to 10/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Return made up to 10/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
8 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New director appointed (2 pages)
10 August 1999	Incorporation (13 pages)
10 August 1999	Incorporation (13 pages)

Rennie (Consulting) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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