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Company Information for

REGENCY PRODUCTS BURTON LIMITED

NORTHSIDE HOUSE, NORTHSIDE BUSINESS PARK, HAWKINS LANE BURTON UPON TRENT, STAFFS, DE14 1DB,

Company Registration Number

02583059

Private Limited Company

Active

Company Overview

About Regency Products Burton Ltd

REGENCY PRODUCTS BURTON LIMITED was founded on 1991-02-15 and has its registered office in Hawkins Lane Burton Upon Trent. The organisation's status is listed as "Active". Regency Products Burton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
REGENCY PRODUCTS BURTON LIMITED

NORTHSIDE HOUSE NORTHSIDE BUSINESS PARK HAWKINS LANE BURTON UPON TRENT STAFFS DE14 1DB Other companies in DE14

Filing Information

Company Number		02583059
Company ID Number		02583059
Date formed		1991-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB616856515

Last Datalog update:	2024-01-07 00:37:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY PRODUCTS BURTON LIMITED

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Company Officers of REGENCY PRODUCTS BURTON LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN LEONARD WEBSTER	Company Secretary	1999-03-19
IAN ROBERT COOPER	Director	1992-01-01
STEPHEN LEONARD WEBSTER	Director	1993-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN LAWSON	Company Secretary	1991-02-15	1999-03-19
RICHARD JOHN LAWSON	Director	1991-02-15	1999-03-19
DAVID CHARLES COOPER	Director	1991-02-15	1992-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ROBERT COOPER	COOPER & ASHWORTH (PROPERTIES) LIMITED	Director	2009-04-08	CURRENT	1960-05-06	Dissolved 2017-12-12
IAN ROBERT COOPER	NEEDWOOD PROPERTY COMPANY LIMITED	Director	2009-04-08	CURRENT	1987-10-16	Active - Proposal to Strike off
IAN ROBERT COOPER	TRENTSIDE PROPERTY CO (BURTON) LIMITED	Director	2009-04-08	CURRENT	1982-09-28	Active
IAN ROBERT COOPER	COOPER BROTHERS (PROPERTY) LIMITED	Director	2009-04-08	CURRENT	1971-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-01		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-20		CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 150
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-12-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-02	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-20	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-11-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-10-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD WEBSTER / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT COOPER / 15/02/2010
2009-09-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17	363a	Return made up to 15/02/09; full list of members
2008-10-08	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-01	363a	Return made up to 15/02/08; full list of members
2008-02-28	353	LOCATION OF REGISTER OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-27	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-22	363a	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28	363a	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-24	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-23	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-20	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-08	288a	NEW SECRETARY APPOINTED
1999-04-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-22	363s	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-30	88(2)R	AD 24/09/98--------- £ SI 50@1=50 £ IC 150/200
1998-04-18	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-24	363s	RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/96 FROM: NORTHSIDE HOUSE NORTHSIDE BUSINESS PARK HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1D3
1996-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/96
1996-03-08	363s	RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-11	363s	RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-28	88(2)R	AD 20/02/95--------- £ SI 50@1=50 £ IC 99/149
1994-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-03	363s	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1993-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-12	288	NEW DIRECTOR APPOINTED
1993-03-12	363s	RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1992-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-05	363s	RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1992-06-05	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-03-22	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to REGENCY PRODUCTS BURTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REGENCY PRODUCTS BURTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2003-11-20	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2000-11-23	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1995-03-06	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY PRODUCTS BURTON LIMITED

Intangible Assets

Patents

We have not found any records of REGENCY PRODUCTS BURTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REGENCY PRODUCTS BURTON LIMITED

Trademarks

We have not found any records of REGENCY PRODUCTS BURTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGENCY PRODUCTS BURTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REGENCY PRODUCTS BURTON LIMITED are:

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ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
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INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
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ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where REGENCY PRODUCTS BURTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGENCY PRODUCTS BURTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REGENCY PRODUCTS BURTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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