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Home > England & Wales Companies > REGENCY SAFETY SERVICE LIMITED
Company Information for

REGENCY SAFETY SERVICE LIMITED

1 BROOK FARM MEWS, GRINDLEY BROOK, WHITCHURCH, SHROPSHIRE, SY13 4QJ,
Company Registration Number
06643650
Private Limited Company
Active

Company Overview

About Regency Safety Service Ltd
REGENCY SAFETY SERVICE LIMITED was founded on 2008-07-10 and has its registered office in Whitchurch. The organisation's status is listed as "Active". Regency Safety Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGENCY SAFETY SERVICE LIMITED
 
Legal Registered Office
1 BROOK FARM MEWS
GRINDLEY BROOK
WHITCHURCH
SHROPSHIRE
SY13 4QJ
Other companies in SY13
 
Filing Information
Company Number 06643650
Company ID Number 06643650
Date formed 2008-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB936794569  
Last Datalog update: 2024-03-06 18:45:28
Primary Source:Companies House
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Company Officers of REGENCY SAFETY SERVICE LIMITED

Current Directors
Officer Role Date Appointed
MARINELA LANGENBUCHER
Company Secretary 2017-09-01
JAMES ERNEST KING
Director 2008-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA ALLISON JONES
Company Secretary 2008-07-10 2017-06-19

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
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-14CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-11-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-02-27TM02Termination of appointment of Marinela Langenbucher on 2020-02-10
2020-02-27TM02Termination of appointment of Marinela Langenbucher on 2020-02-10
2020-02-27TM02Termination of appointment of Marinela Langenbucher on 2020-02-10
2020-02-27AP03Appointment of Ms Vanesa Carmen Calburean as company secretary on 2020-02-10
2020-02-27AP03Appointment of Ms Vanesa Carmen Calburean as company secretary on 2020-02-10
2020-02-27AP03Appointment of Ms Vanesa Carmen Calburean as company secretary on 2020-02-10
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 1 Brook Farm Mews Grindley Broom Whitchurch Shropshire SY13 4QJ England
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-07-12PSC07CESSATION OF DEBRA ALLISON JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-22AP03Appointment of Ms Marinela Langenbucher as company secretary on 2017-09-01
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM The West Wing Whitewell Lodge Whitewell Whitchurch Shropshire SY13 3AL
2017-09-05PSC04Change of details for Mr James Ernest King as a person with significant control on 2017-08-01
2017-09-05CH01Director's details changed for Mr James Ernest King on 2017-08-01
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-09-04PSC04Change of details for Mr James Ernest King as a person with significant control on 2017-06-19
2017-09-04TM02Termination of appointment of Debra Allison Jones on 2017-06-19
2017-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05CH01Director's details changed for Mr James Ernest King on 2012-12-01
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 2 Bramble Court Llay Wrexham Clwyd LL12 0UG United Kingdom
2012-07-23AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0110/07/11 ANNUAL RETURN FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST KING / 22/01/2011
2011-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA ALLISON JONES / 22/01/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 56 HEOL HYFRYD GWERSYLLT WREXHAM LL11 4EU
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09AR0110/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST KING / 10/07/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-25AA01PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-09-25363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-09-25190LOCATION OF DEBENTURE REGISTER
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 14,519
Creditors Due Within One Year 2011-07-01 £ 16,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 REGENCY SAFETY SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 5,793
Cash Bank In Hand 2011-07-01 £ 9,442
Current Assets 2012-07-01 £ 14,517
Current Assets 2011-07-01 £ 17,777
Debtors 2012-07-01 £ 8,724
Debtors 2011-07-01 £ 8,335
Fixed Assets 2012-07-01 £ 401
Fixed Assets 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 399
Shareholder Funds 2011-07-01 £ 1,321
Tangible Fixed Assets 2012-07-01 £ 401
Tangible Fixed Assets 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY SAFETY SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY SAFETY SERVICE LIMITED
Trademarks
We have not found any records of REGENCY SAFETY SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY SAFETY SERVICE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as REGENCY SAFETY SERVICE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY SAFETY SERVICE 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 SAFETY SERVICE 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 SAFETY SERVICE 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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