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Company Information for

4REGENERATION LIMITED

CONTROL HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BU,
Company Registration Number
06307990
Private Limited Company
Active

Company Overview

About 4regeneration Ltd
4REGENERATION LIMITED was founded on 2007-07-10 and has its registered office in Knottingley. The organisation's status is listed as "Active". 4regeneration Limited is a Private Limited Company registered in ENGLAND 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
4REGENERATION LIMITED
 
Legal Registered Office
CONTROL HOUSE A1 BUSINESS PARK
KNOTTINGLEY ROAD
KNOTTINGLEY
WEST YORKSHIRE
WF11 0BU
Other companies in LS10
 
Filing Information
Company Number 06307990
Company ID Number 06307990
Date formed 2007-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4REGENERATION LIMITED
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Company Officers of 4REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HOLT
 Company Secretary 2007-07-10
MICHAEL HOLT
 Director 2007-07-10
JONOTHAN MICHAEL SMITH
 Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW GILBERT
 Director 2007-07-10 2017-06-15
COLIN RUDD
 Director 2007-07-10 2015-04-07
ANDREW JOHN RYDER
 Company Secretary 2007-07-10 2007-07-10
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2007-07-10 2007-07-10
ARTHUR JACKSON
 Director 2007-07-10 2007-07-10
WILDMAN & BATTELL LIMITED
 Nominated Director 2007-07-10 2007-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOLT 4R GROUP LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
MICHAEL HOLT 4R RECYCLING LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
MICHAEL HOLT 4R PRODUCTS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
MICHAEL HOLT 4R ENVIRONMENTAL CONSULTANTS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
MICHAEL HOLT 4 R REASSURANCE LTD Director 2010-08-04 CURRENT 2010-08-04 Active
JONOTHAN MICHAEL SMITH BYPRODUCT RECOVERY LIMITED Director 2011-09-29 CURRENT 2007-05-23 Active
JONOTHAN MICHAEL SMITH 4R GROUP LIMITED Director 2011-09-29 CURRENT 2011-08-10 Active
JONOTHAN MICHAEL SMITH 4R RECYCLING LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active
JONOTHAN MICHAEL SMITH 4R PRODUCTS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JONOTHAN MICHAEL SMITH 4R ENVIRONMENTAL CONSULTANTS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JONOTHAN MICHAEL SMITH 4 R REASSURANCE LTD Director 2010-08-04 CURRENT 2010-08-04 Active
JONOTHAN MICHAEL SMITH 4RECYCLING LTD Director 2006-07-01 CURRENT 2006-03-17 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
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-05-28CH01Director's details changed for Mr Jonothan Michael Smith on 2020-03-31
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT
2020-03-20TM02Termination of appointment of Michael Holt on 2020-03-10
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GILBERT
2016-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 1a Caradon Works Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUDD
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-12AR0110/07/13 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM Unit 1a Caradon Road Haigh Park Road Stourton Leeds LS10 1RT United Kingdom
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-22AR0110/07/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 28a Main Street Garforth Leeds West Yorkshire LS25 1AA England
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-09AA01Previous accounting period shortened from 31/07/10 TO 31/03/10
2010-09-08AR0110/07/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONOTHAN MICHAEL SMITH / 10/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GILBERT / 10/07/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM UNIT 8 BRIDGE STREET MILLS UNION STREET MACCLESFIELD CHESHIRE SK11 6QG UNITED KINGDOM
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-10363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-22363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-08-22288aDIRECTOR APPOINTED MR COLIN RUDD
2008-08-22288aDIRECTOR APPOINTED MR PAUL ANDREW GILBERT
2008-08-22288aSECRETARY APPOINTED MR MICHAEL HOLT
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR JACKSON
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY ANDREW RYDER
2008-08-22288aDIRECTOR APPOINTED MR MICHAEL HOLT
2008-08-22288aDIRECTOR APPOINTED MR JONOTHAN MICHAEL SMITH
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE STUDIO, 120, CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to 4REGENERATION 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 4REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 4REGENERATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4REGENERATION LIMITED
Trademarks
We have not found any records of 4REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4REGENERATION 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 (38110 - Collection of non-hazardous waste) as 4REGENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4REGENERATION 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 4REGENERATION 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 4REGENERATION 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 WF11 0BU