| Company Name | Frank Renton Ltd |
|---|---|
| Directors | Frank Renton and Helen Jane Allport |
| Company Status | Active |
| Company Number | 04528924 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frank Renton |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 1 Alston Close Surbiton Surrey KT6 5QS |
| Secretary Name | Helen Jane Allport |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2002(1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Musician |
| Correspondence Address | 1 Alston Close Long Ditton Surrey KT6 5QS |
| Director Name | Ms Helen Jane Allport |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(8 years, 12 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Alston Close Long Ditton Surbiton Surrey KT6 5QS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 07 802254924 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 1 Alston Close Long Ditton Surrey KT6 5QS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | F. Renton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,970 |
| Cash | £21,377 |
| Current Liabilities | £49,958 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 17 April 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 10 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 16 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 20 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 21 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 21 September 2018 | Change of details for Mr Frank Renton as a person with significant control on 6 September 2018 (2 pages) |
| 16 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (5 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 10 May 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 10 May 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 10 May 2013 | Statement of capital following an allotment of shares on 1 March 2013
|
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 March 2012 | Appointment of Ms Helen Jane Allport as a director (2 pages) |
| 26 March 2012 | Appointment of Ms Helen Jane Allport as a director (2 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 November 2008 | Return made up to 06/09/08; no change of members (6 pages) |
| 4 November 2008 | Return made up to 06/09/08; no change of members (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 11 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 20 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 1 November 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 15 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Incorporation (9 pages) |
| 6 September 2002 | Incorporation (9 pages) |