Renbridge Associates Ltd

Company Name	Renbridge Associates Ltd
Directors	Jason Alan Warren and Jennifer Warren
Company Status	Active
Company Number	07179400
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Jason Alan Warren
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Mrs Jennifer Warren
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Consultancy
Country of Residence	England
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Contact

Website	www.homeinstead.co.uk/eastshropshire
Telephone	01952 581112
Telephone region	Telford

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Jason Warren 50.00% Ordinary
1 at £1	Jennifer Sokoloff 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,560
Cash	£1,085
Current Liabilities	£74,502

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	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

28 June 2010	Delivered on: 2 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

28 June 2010

Delivered on: 2 July 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

6 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
4 October 2023	Confirmation statement made on 27 September 2023 with updates (5 pages)
27 September 2022	Cessation of Jason Alan Warren as a person with significant control on 30 August 2022 (1 page)
27 September 2022	Notification of Renbridge Holdings Ltd as a person with significant control on 30 August 2022 (2 pages)
27 September 2022	Cessation of Jennifer Warren as a person with significant control on 30 August 2022 (1 page)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (5 pages)
10 August 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
5 April 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
7 March 2022	Confirmation statement made on 5 April 2017 with updates (5 pages)
4 March 2022	Director's details changed for Mr. Jason Warren on 4 March 2022 (2 pages)
4 March 2022	Director's details changed for Mrs Jennifer Warren on 4 March 2022 (2 pages)
20 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
19 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 June 2015	Director's details changed for Mr. Jennifer Sokoloff on 5 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr. Jennifer Sokoloff on 5 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr. Jennifer Sokoloff on 5 June 2015 (2 pages)
1 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
19 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
21 October 2010	Director's details changed for Mr. Jason Warren on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr. Jennifer Sokoloff on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr. Jason Warren on 20 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr. Jennifer Sokoloff on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 20 October 2010 (1 page)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2010	Registered office address changed from 57 Navigation Loop Stone Staffs ST158ZH England on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from 57 Navigation Loop Stone Staffs ST158ZH England on 7 June 2010 (2 pages)
7 June 2010	Registered office address changed from 57 Navigation Loop Stone Staffs ST158ZH England on 7 June 2010 (2 pages)
5 March 2010	Incorporation (15 pages)
5 March 2010	Incorporation (15 pages)