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Company Information for

REGENCY SW LIMITED

Orchard Street Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH,
Company Registration Number
05919316
Private Limited Company
Liquidation

Company Overview

About Regency Sw Ltd
REGENCY SW LIMITED was founded on 2006-08-30 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Regency Sw Limited 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
REGENCY SW LIMITED
 
Legal Registered Office
Orchard Street Business Centre
13-14 Orchard Street
Bristol
BS1 5EH
Other companies in CF83
 
Filing Information
Company Number 05919316
Company ID Number 05919316
Date formed 2006-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-08-31
Account next due 31/05/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879891535  
Last Datalog update: 2022-06-08 13:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY SW LIMITED
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Companies with same name REGENCY SW LIMITED
The following companies were found which have the same name as REGENCY SW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY SWEETMART AND CARTERERS LTD UNITED HOUSE 311A UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DS Dissolved Company formed on the 2011-03-23

Company Officers of REGENCY SW LIMITED

Current Directors
Officer Role Date Appointed
HUGH HAUGHTON
 Director 2011-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON SAYE
 Company Secretary 2012-05-23 2016-01-19
MEGAN DOREEN ASHTON
 Company Secretary 2008-09-01 2012-05-25
ALISON SAYE
 Director 2006-08-30 2012-05-23
CHRISTOPHER MARK HAUGHTON
 Company Secretary 2006-08-30 2008-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH HAUGHTON REGENCY FREIGHT LOGISTICS LIMITED Director 2011-05-19 CURRENT 2008-10-23 Liquidation

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
2022-03-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059193160003
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-29
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Unit 2 Alder Avenue Dyffryn Business Park, Ystrad Mynach Hengoed CF82 7TT Wales
2019-01-03LIQ02Voluntary liquidation Statement of affairs
2019-01-03600Appointment of a voluntary liquidator
2019-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-30
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-07-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059193160003
2018-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM Unit 1 Withey Court Western Ind Est Caerphilly Mid Glam CF83 1BQ
2016-09-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01TM02Termination of appointment of Alison Saye on 2016-01-19
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-12AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0130/08/12 ANNUAL RETURN FULL LIST
2012-06-14AP03Appointment of Miss Alison Saye as company secretary
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SAYE
2012-06-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MEGAN ASHTON
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-26AR0130/08/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-08AP01DIRECTOR APPOINTED MR HUGH HAUGHTON
2010-09-20AR0130/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAYE / 01/08/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAYE / 19/01/2010
2009-10-30AR0130/08/09 FULL LIST
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 36 FIELDS ROAD NEWPORT GWENT NP20 5BP
2008-11-13363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-11288aSECRETARY APPOINTED MEGAN ASHTON
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAUGHTON
2007-11-21363sRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
We could not find any licences issued to REGENCY SW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-12
Notices to2018-12-12
Resolution2018-12-12
Fines / Sanctions
No fines or sanctions have been issued against REGENCY SW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-04-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-01-23 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-08-31 £ 125,875
Creditors Due Within One Year 2011-08-31 £ 47,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 SW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2011-08-31 £ 10,000
Current Assets 2012-08-31 £ 118,902
Current Assets 2011-08-31 £ 31,255
Debtors 2012-08-31 £ 118,824
Debtors 2011-08-31 £ 30,529
Shareholder Funds 2012-08-31 £ 79,371
Shareholder Funds 2011-08-31 £ 66,204
Tangible Fixed Assets 2012-08-31 £ 86,344
Tangible Fixed Assets 2011-08-31 £ 82,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY SW LIMITED registering or being granted any patents
Domain Names

REGENCY SW LIMITED owns 1 domain names.

regencylogistics.co.uk  

Trademarks
We have not found any records of REGENCY SW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY SW 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 (53201 - Licensed carriers) as REGENCY SW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY SW 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.
Import/Export of Goods
Goods imported/exported by REGENCY SW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyREGENCY SW LIMITEDEvent Date2018-12-12
Name of Company: REGENCY SW LIMITED Company Number: 05919316 Nature of Business: Licensed carriers Registered office: Unit 2 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Hengoed, Wales, CF82 7T…
 
Initiating party Event TypeNotices to
Defending partyREGENCY SW LIMITEDEvent Date2018-12-12
 
Initiating party Event TypeResolution
Defending partyREGENCY SW LIMITEDEvent Date2018-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY SW 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 SW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 5EH