Renown Oil And Gas Ltd

Company Name	Renown Oil And Gas Ltd
Director	John Desmond Hamilton
Company Status	Active
Company Number	06340098
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)
Previous Name	Jackco 141 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Desmond Hamilton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(2 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Renown Group Limited Dudley Lane Dudley Cramlington Northumberland NE23 7RH

Secretary Name	Katherine Carmichael Hamilton
Nationality	British
Status	Current
Appointed	29 March 2010(2 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Renown Group Limited Dudley Lane Dudley Cramlington Northumberland NE23 7RH

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(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	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA

Secretary Name	Colin Brian Walsh
Nationality	British
Status	Resigned
Appointed	18 January 2008(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2011)
Role	Solicitor
Correspondence Address	18 Williams Park Benton Newcastle Upon Tyne Tyne & Wear NE12 8BL

Contact

Website	www.renown-oil-and-gas.co.uk/
Telephone	0191 4163587
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Dudley Lane Dudley Cramlington Northumberland NE23 7RH
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Financials

Year	2012
Net Worth	-£422,706
Cash	£21,985
Current Liabilities	£1,177,348

Accounts

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

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
13 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
7 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
13 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
10 August 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
8 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
12 September 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
10 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
21 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 March 2016	Satisfaction of charge 063400980001 in full (1 page)
14 March 2016	Satisfaction of charge 063400980001 in full (1 page)
23 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 September 2015	Accounts for a small company made up to 31 December 2014 (8 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 1 (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 1 (4 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
22 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
30 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
29 May 2013	Registration of charge 063400980001 (44 pages)
29 May 2013	Registration of charge 063400980001 (44 pages)
3 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 December 2011	Termination of appointment of Anthony Wentworth as a director (1 page)
9 December 2011	Termination of appointment of Colin Walsh as a secretary (1 page)
9 December 2011	Termination of appointment of Anthony Wentworth as a director (1 page)
9 December 2011	Termination of appointment of Colin Walsh as a secretary (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
26 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
26 May 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page)
12 April 2010	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 12 April 2010 (1 page)
12 April 2010	Appointment of Katherine Carmichael Hamilton as a secretary (2 pages)
12 April 2010	Appointment of Katherine Carmichael Hamilton as a secretary (2 pages)
12 April 2010	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 12 April 2010 (1 page)
12 April 2010	Appointment of John Desmond Hamilton as a director (2 pages)
12 April 2010	Appointment of John Desmond Hamilton as a director (2 pages)
4 September 2009	Return made up to 10/08/09; full list of members (10 pages)
4 September 2009	Return made up to 10/08/09; full list of members (10 pages)
3 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008	Return made up to 10/08/08; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008	Return made up to 10/08/08; full list of members (3 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	Secretary resigned (1 page)
29 January 2008	Memorandum and Articles of Association (8 pages)
29 January 2008	Memorandum and Articles of Association (8 pages)
24 January 2008	Company name changed jackco 141 LIMITED\certificate issued on 24/01/08 (2 pages)
24 January 2008	Company name changed jackco 141 LIMITED\certificate issued on 24/01/08 (2 pages)
10 August 2007	Incorporation (14 pages)
10 August 2007	Incorporation (14 pages)

Renown Oil And Gas Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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