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Home > England & Wales Companies > REGAL ENGINEERING (WITNEY) LTD
Company Information for

REGAL ENGINEERING (WITNEY) LTD

37 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6RE,
Company Registration Number
02986309
Private Limited Company
Active

Company Overview

About Regal Engineering (witney) Ltd
REGAL ENGINEERING (WITNEY) LTD was founded on 1994-11-03 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Regal Engineering (witney) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGAL ENGINEERING (WITNEY) LTD
 
Legal Registered Office
37 MARKET SQUARE
WITNEY
OXFORDSHIRE
OX28 6RE
Other companies in OX28
 
Filing Information
Company Number 02986309
Company ID Number 02986309
Date formed 1994-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663381820  
Last Datalog update: 2024-12-05 07:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL ENGINEERING (WITNEY) LTD
The accountancy firm based at this address is REESRUSSELL TAXATION SERVICES LIMITED
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Company Officers of REGAL ENGINEERING (WITNEY) LTD

Current Directors
Officer Role Date Appointed
FREDERICK BELLENGER
Company Secretary 1995-08-31
FREDERICK BELLENGER
Director 1996-01-01
JAMES FREDERICK BELLENGER
Director 2008-05-12
COLIN CHARLES CLARKE
Director 2008-05-12
GRAHAM ALAN CLARKE
Director 2008-05-12
LAWRENCE JOHN CLARKE
Director 1995-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-11-03 1994-11-03
COMBINED NOMINEES LIMITED
Nominated Director 1994-11-03 1994-11-03
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-11-03 1994-11-03

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.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK BELLENGER
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHARLES CLARKE
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ALAN CLARKE
2024-11-07CESSATION OF FREDERICK BELLENGER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-05CESSATION OF LAWRENCE JOHN CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN CLARKE
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-11-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-11-06CH01Director's details changed for Colin Charles Clarke on 2018-11-06
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 330000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-07-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 330000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 330000
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 330000
2014-10-31AR0128/10/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 330000
2013-11-01AR0128/10/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0128/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01Director's details changed for Graham Alan Clarke on 2011-11-15
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16CH01Director's details changed for Lawrence John Clarke on 2011-12-05
2011-11-10AR0128/10/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0128/10/10 ANNUAL RETURN FULL LIST
2010-08-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0128/10/09 ANNUAL RETURN FULL LIST
2009-06-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363aReturn made up to 28/10/08; full list of members
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11288aDIRECTOR APPOINTED GRAHAM ALAN CLARKE
2008-06-11288aDIRECTOR APPOINTED JAMES FREDERICK BELLENGER
2008-06-11288aDIRECTOR APPOINTED COLIN CHARLES CLARKE
2007-12-13123NC INC ALREADY ADJUSTED 28/11/07
2007-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-13RES04£ NC 100000/500000 28/11
2007-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1388(2)RAD 28/11/07--------- £ SI 329998@1=329998 £ IC 2/330000
2007-11-26363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-15363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/02
2002-11-08363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2001-11-13363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-05363sRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-11-02ELRESS366A DISP HOLDING AGM 28/10/97
1997-11-02ELRESS252 DISP LAYING ACC 28/10/97
1997-11-02ELRESS386 DISP APP AUDS 28/10/97
1997-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-21363sRETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
1996-09-02288NEW DIRECTOR APPOINTED
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-07363sRETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-11-29225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1995-09-13287REGISTERED OFFICE CHANGED ON 13/09/95 FROM: CRITCHLEYS 37 MARKET SQUARE WITNEY OXON OX8 6AD
1995-09-06288NEW SECRETARY APPOINTED
1995-09-06288NEW DIRECTOR APPOINTED
1995-06-29287REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-06-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-06-29288DIRECTOR RESIGNED
1994-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGAL ENGINEERING (WITNEY) LTD 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 REGAL ENGINEERING (WITNEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGAL ENGINEERING (WITNEY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REGAL ENGINEERING (WITNEY) LTD

Intangible Assets
Patents
We have not found any records of REGAL ENGINEERING (WITNEY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL ENGINEERING (WITNEY) LTD
Trademarks
We have not found any records of REGAL ENGINEERING (WITNEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGAL ENGINEERING (WITNEY) LTD. 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 (43999 - Other specialised construction activities n.e.c.) as REGAL ENGINEERING (WITNEY) LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where REGAL ENGINEERING (WITNEY) LTD 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 REGAL ENGINEERING (WITNEY) LTD 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 REGAL ENGINEERING (WITNEY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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