Renown Group Limited

Company Name	Renown Group Limited
Company Status	Active
Company Number	05882302
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Previous Name	Jackco 134 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr John Desmond Hamilton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(8 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Director Name	Katherine Carmichael Hamilton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(8 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Secretary Name	Katherine Carmichael Hamilton
Nationality	British
Status	Current
Appointed	30 March 2007(8 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cooks Wood Biddick Washington Tyne & Wear NE38 7EU

Director Name	Mr James Henry Currer Briggs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(8 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Farm Ramsgill Harrogate North Yorkshire HG3 5RL

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Secretary Name	Mr David Paul Lucas
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA

Director Name	Mr James Arthur Currer Briggs
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	210 Coniscliffe Road Darlington County Durham DL3 8PU

Director Name	Mr John Blair Hart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bretton House Baldersby Thirsk North Yorkshire YO7 4PP

Contact

Website	renown-engineering.co.uk
Telephone	0191 2500134
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Renown Engineering Ltd Northumberland Business Park West Cramlington Northumberland NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,300,107
Net Worth	£2,187,260
Cash	£114,090
Current Liabilities	£2,940,495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

17 May 2013	Delivered on: 29 May 2013 Persons entitled: Ge Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 February 2008	Delivered on: 14 March 2008 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from each of the obligors to the chargee on account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 May 2013

Delivered on: 29 May 2013
Persons entitled: Ge Commercial Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 February 2008

Delivered on: 14 March 2008
Persons entitled: Ge Commercial Finance Limited

Classification: Composite all assets guarantee and debenture
Secured details: All monies due or to become due from each of the obligors to the chargee on account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 September 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with updates (3 pages)
23 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
7 July 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
13 September 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
10 August 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
8 October 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
16 July 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
12 September 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
9 July 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 September 2016	Satisfaction of charge 058823020002 in full (1 page)
21 September 2016	Satisfaction of charge 058823020002 in full (1 page)
21 September 2016	Satisfaction of charge 1 in full (1 page)
21 September 2016	Satisfaction of charge 1 in full (1 page)
1 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
28 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
28 July 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
30 March 2016	Appointment of Mr James Henry Currer Briggs as a director on 1 January 2015 (2 pages)
30 March 2016	Appointment of Mr James Henry Currer Briggs as a director on 1 January 2015 (2 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
25 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 150,000 (5 pages)
25 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 150,000 (5 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
22 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 150,000 (5 pages)
22 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 150,000 (5 pages)
12 June 2014	Termination of appointment of John Hart as a director (1 page)
12 June 2014	Termination of appointment of John Hart as a director (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
29 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150,000 (6 pages)
29 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 150,000 (6 pages)
29 May 2013	Registration of charge 058823020002 (43 pages)
29 May 2013	Registration of charge 058823020002 (43 pages)
3 October 2012	Registered office address changed from Dudley Lane Dundley Cramlington Northumberland NE23 7RH on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
3 October 2012	Registered office address changed from Dudley Lane Dundley Cramlington Northumberland NE23 7RH on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dudley Lane Dundley Cramlington Northumberland NE23 7RH on 3 October 2012 (1 page)
3 October 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
22 February 2012	Termination of appointment of James Briggs as a director (1 page)
22 February 2012	Termination of appointment of James Briggs as a director (1 page)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
2 September 2010	Appointment of Mr John Blair Hart as a director (2 pages)
2 September 2010	Appointment of Mr John Blair Hart as a director (2 pages)
1 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
12 October 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
12 October 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
28 August 2009	Return made up to 20/07/09; full list of members (4 pages)
28 August 2009	Return made up to 20/07/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / john hamilton / 01/06/2008 (1 page)
27 January 2009	Director's change of particulars / john hamilton / 01/06/2008 (1 page)
27 January 2009	Return made up to 20/07/08; full list of members (4 pages)
27 January 2009	Director and secretary's change of particulars / katherine hamilton / 01/06/2008 (1 page)
27 January 2009	Return made up to 20/07/08; full list of members (4 pages)
27 January 2009	Director and secretary's change of particulars / katherine hamilton / 01/06/2008 (1 page)
16 May 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
16 May 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 August 2007	Return made up to 20/07/07; full list of members (3 pages)
9 August 2007	Return made up to 20/07/07; full list of members (3 pages)
8 May 2007	Company name changed jackco 134 LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed jackco 134 LIMITED\certificate issued on 08/05/07 (2 pages)
27 April 2007	Statement of affairs (5 pages)
27 April 2007	Ad 30/03/07--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
27 April 2007	Ad 30/03/07--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2007	Nc inc already adjusted 29/03/07 (1 page)
27 April 2007	Nc inc already adjusted 29/03/07 (1 page)
27 April 2007	Statement of affairs (5 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
20 July 2006	Incorporation (14 pages)
20 July 2006	Incorporation (14 pages)