Company NameRenewables Electech Limited
DirectorJohn Andrew Bromwell
Company StatusActive
Company Number09099723
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr John Andrew Bromwell
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2014(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address39 Newlyn Gardens Penketh
Warrington
Cheshire
WA5 2UX

Location

Registered Address39 Newlyn Gardens
Penketh
Warrington
Cheshire
WA5 2UX
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishPenketh
WardPenketh and Cuerdley
Built Up AreaWarrington

Shareholders

50 at £1Helen Bromwell
50.00%
Ordinary B
50 at £1John Andrew Bromwell
50.00%
Ordinary A

Financials

Year2014
Net Worth£1,026
Cash£2,617
Current Liabilities£17,519

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return24 June 2023 (10 months ago)
Next Return Due8 July 2024 (2 months, 2 weeks from now)

Filing History

26 July 2020Micro company accounts made up to 30 June 2020 (5 pages)
24 June 2020Confirmation statement made on 24 June 2020 with updates (4 pages)
18 August 2019Micro company accounts made up to 30 June 2019 (5 pages)
24 June 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
13 September 2018Micro company accounts made up to 30 June 2018 (5 pages)
9 July 2018Confirmation statement made on 24 June 2018 with updates (4 pages)
31 August 2017Micro company accounts made up to 30 June 2017 (6 pages)
31 August 2017Micro company accounts made up to 30 June 2017 (6 pages)
5 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
5 July 2017Notification of Helen Bromwell as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Helen Bromwell as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of John Andrew Bromwell as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of John Andrew Bromwell as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Helen Bromwell as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of John Andrew Bromwell as a person with significant control on 5 July 2017 (2 pages)
28 July 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 July 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
24 December 2015Director's details changed for Mr John Andrew Bromwell on 24 December 2015 (2 pages)
24 December 2015Director's details changed for Mr John Andrew Bromwell on 24 December 2015 (2 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (9 pages)
25 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
22 September 2014Registered office address changed from 2 Brook Way Great Sankey Warrington Cheshire WA5 1RZ England to 39 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX on 22 September 2014 (1 page)
22 September 2014Registered office address changed from 2 Brook Way Great Sankey Warrington Cheshire WA5 1RZ England to 39 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX on 22 September 2014 (1 page)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)