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The Renewed Store Limited

The Renewed Store Limited is a liquidation company incorporated on 27 June 1997 with the registered office located in Reading, Berkshire. The Renewed Store Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03393902
Private limited company
Age
28 years
Incorporated 27 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2023 (1 year 9 months ago)
Next confirmation dated 22 November 2024
Was due on 6 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Kre Corporate Recovery Limited, Unit 8
The Aquarium
1-7 King Street
Reading
RG1 2AN
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was Unit 5 Colhook Industrial Park Petworth West Sussex GU28 9LP
Telephone
01428707900
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1964
Director • PSC • Computer Broker • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brenton Estates Limited
Mr William Charles Champness and Mrs Karen Champness are mutual people.
Active
Hardware Associates Limited
Mrs Karen Champness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£10.42K
Decreased by £12.4K (-54%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£811.34K
Decreased by £156.86K (-16%)
Total Liabilities
-£942.55K
Decreased by £25.5K (-3%)
Net Assets
-£131.2K
Decreased by £131.36K (-83140%)
Debt Ratio (%)
116%
Increased by 16.19% (+16%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr William Charles Champness (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mrs Karen Champness (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Aug 2024
Registered office address changed from Unit 5 Colhook Industrial Park Petworth West Sussex GU28 9LP to Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 July 2024
Submitted on 30 Jul 2024
Statement of affairs
Submitted on 30 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Registration of charge 033939020005, created on 6 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 7 Dec 2023
Change of details for Mrs Karen Champness as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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