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Home > England & Wales Companies > D.A. REGAN (SUSSEX) LIMITED
Company Information for

D.A. REGAN (SUSSEX) LIMITED

254 UPPER SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN43 6BF,
Company Registration Number
03256328
Private Limited Company
Active

Company Overview

About D.a. Regan (sussex) Ltd
D.A. REGAN (SUSSEX) LIMITED was founded on 1996-09-30 and has its registered office in West Sussex. The organisation's status is listed as "Active". D.a. Regan (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D.A. REGAN (SUSSEX) LIMITED
 
Legal Registered Office
254 UPPER SHOREHAM ROAD
SHOREHAM BY SEA
WEST SUSSEX
BN43 6BF
Other companies in BN43
 
Filing Information
Company Number 03256328
Company ID Number 03256328
Date formed 1996-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB684545304  
Last Datalog update: 2024-09-08 18:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.A. REGAN (SUSSEX) LIMITED
The accountancy firm based at this address is MARSH & CO ACCOUNTANTS LTD
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Company Officers of D.A. REGAN (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE PATRICIA REGAN
Company Secretary 2006-09-27
DENNIS ANTHONY FRANK REGAN
Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND WILLIAM FREDERICK REGAN
Company Secretary 2006-08-24 2006-09-27
JOHN DENIS REGAN
Company Secretary 2006-08-24 2006-09-27
JOHN DENIS REGAN
Director 2006-08-24 2006-09-27
JOHN DENIS REGAN
Director 2006-08-24 2006-09-27
JACQUELINE PATRICIA LAYCOCK
Company Secretary 2003-03-28 2006-08-24
DENNIS ANTHONY FRANK REGAN
Director 2000-08-21 2006-08-24
DENNIS ANTHONY FRANK REGAN
Company Secretary 1997-04-01 2003-03-28
ALAN JOHN YATES
Director 1996-11-18 2003-03-28
DENNIS ANTHONY REGAN
Director 1997-04-01 1999-06-24
ROBERT ALAN MARSH
Company Secretary 1996-11-19 1997-04-01
ALAN JOHN YATES
Company Secretary 1996-10-01 1996-11-18
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-09-30 1996-10-01
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-09-30 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS ANTHONY FRANK REGAN W&R ASSOCIATES LIMITED Director 2015-09-25 CURRENT 2015-09-25 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.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-18AAMDAmended mirco entity accounts made up to 2021-09-30
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE PATRICIA REGAN
2021-01-16TM02Termination of appointment of Jacqueline Patricia Regan on 2021-01-16
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE PATRICIA LAYCOCK on 2017-09-29
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0130/09/15 FULL LIST
2015-10-28AR0130/09/15 FULL LIST
2015-03-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-24CH01Director's details changed for Mr Dennis Anthony Frank Regan on 2013-09-01
2013-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MS JACQUELINE PATRICIA LAYCOCK on 2013-09-01
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-05-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Mr Dennis Anthony Frank Regan on 2010-09-30
2010-06-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0130/09/09 ANNUAL RETURN FULL LIST
2009-06-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / DENNIS REGAN / 25/10/2008
2008-11-03288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LAYCOCK / 25/10/2008
2008-06-30AA30/09/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-24288bSECRETARY RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-31363(288)SECRETARY RESIGNED
2006-10-31363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bSECRETARY RESIGNED
2006-09-05288aNEW SECRETARY APPOINTED
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-01363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288bSECRETARY RESIGNED
2003-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-01288aNEW DIRECTOR APPOINTED
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-11-03363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-12-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-04-21AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-0588(2)RAD 05/01/98--------- £ SI 100@1=100 £ IC 2/102
1997-12-12363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-12-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to D.A. REGAN (SUSSEX) 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 D.A. REGAN (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT AND CHARGE 2001-10-27 Outstanding ZURICH INSURANCE COMPANY
DEBENTURE 1997-12-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 15,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 D.A. REGAN (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 9,958
Current Assets 2011-10-01 £ 10,281
Debtors 2011-10-01 £ 323
Tangible Fixed Assets 2011-10-01 £ 5,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.A. REGAN (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.A. REGAN (SUSSEX) LIMITED
Trademarks
We have not found any records of D.A. REGAN (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.A. REGAN (SUSSEX) 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 (41202 - Construction of domestic buildings) as D.A. REGAN (SUSSEX) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where D.A. REGAN (SUSSEX) 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 D.A. REGAN (SUSSEX) 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 D.A. REGAN (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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