Renown Gears Limited

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renown gears limited
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Micro

Renown Gears Limited

00902451•Private Limited With Share Capital

Islay Grange Islay Road, Lytham St. Annes, Lancashire, FY84AD
WebsiteEmail01254679222

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Incorporated

30/03/1967

Company Age

59 years

Directors

2

Employees

26

SIC Code

25620

Risk

not scored

Company Overview

Registration, classification & business activity

Renown Gears Limited (00902451) is a private limited with share capital incorporated on 30/03/1967 (59 years old) and registered in lancashire, FY84AD. The company operates under SIC code 25620 - machining.

Private Limited With Share Capital
SIC: 25620
Micro
Incorporated 30/03/1967
FY84AD
26 employees

Financial Overview

Total Assets

£183.0K

Liabilities

£176.0K

Net Assets

£7.0K

Cash

£71.4K

Key Metrics

26

Employees

2

Directors

3

Shareholders

Board of Directors

2
J
jason lee madden
director
J
joanne louise madden
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Resolution
Category:Resolution
Date:07-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Cancellation Shares
Category:Capital
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Capital Cancellation Shares
Category:Capital
Date:15-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Capital Cancellation Shares
Category:Capital
Date:25-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Legacy
Category:Mortgage
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2008

Innovate Grants

1

This company received a grant of £161347.0 for Novel Can Making Equipmentive Mechanism For Novel Can Making Equipment. The project started on 01/07/2018 and ended on 31/03/2021.

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months51

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/03/2025
Latest Accounts30/09/2024

Trading Addresses

Islay Grange, Islay Road, Lytham St. Annes, FY84ADRegistered
Islay Grange, Islay Road, Lytham St Annes, Lancashire, FY84AD

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Contact

01254679222
info@renowngears.co.uksales@renowngears.co.uk
renowngears.co.uk
Islay Grange Islay Road, Lytham St. Annes, Lancashire, FY84AD