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Company Information for REGENT MEMORIAL LTD
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AH,
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Company Registration Number
 08353889 Private Limited Company
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Company Overview
About Regent Memorial Ltd
REGENT MEMORIAL LTD was founded on 2013-01-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Regent Memorial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| REGENT MEMORIAL LTD | |
| Legal Registered Office | |
| Lumaneri House Blythe Gate Blythe Valley Park Solihull WEST MIDLANDS B90 8AH Other companies in GU9 | |
Filing Information
| Company Number | 08353889 | |
|---|---|---|
| Company ID Number | 08353889 | |
| Date formed | 2013-01-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-05-13 | |
| Return next due | 2025-05-27 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-13 22:10:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT MEMORIAL LTD
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Company Officers of REGENT MEMORIAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JIREHOUSE SECRETARIES LTD |
||
HENRY CHARLES ANDERSON |
||
KAMRAN SALEEM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER RICHARD LAUGHTON |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 083538890002 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CESSATION OF HENRY CHARLES ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Kamran Saleem as a person with significant control on 2023-03-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY CHARLES ANDERSON | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083538890001 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 14/03/23 FROM 57 Alfred Street Birmingham West Midlands B12 8JP United Kingdom | ||
| Director's details changed for Mr Henry Charles Anderson on 2023-03-14 | ||
| Director's details changed for Mr Kamran Saleem on 2023-03-14 | ||
| Change of details for Mr Henry Charles Anderson as a person with significant control on 2023-03-14 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN SALEEM | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 7 John Street London WC1N 2ES | |
| TM02 | Termination of appointment of Jirehouse Secretaries Ltd on 2019-04-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 09/01/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 09/01/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | Director's details changed for Mr Henry Charles Anderson on 2015-07-03 | |
| AP01 | DIRECTOR APPOINTED HENRY CHARLES ANDERSON | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| RES01 | ADOPT ARTICLES 14/05/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/15 FROM 73 East Street Farnham GU9 7TP | |
| AP01 | DIRECTOR APPOINTED HENRY CHARLES ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD LAUGHTON | |
| AP01 | DIRECTOR APPOINTED MR KAMRAN SALEEM | |
| AA01 | Previous accounting period extended from 31/01/15 TO 31/03/15 | |
| AP04 | Appointment of Jirehouse Secretaries Ltd as company secretary on 2015-04-01 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/15 FULL LIST | |
| LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 09/01/15 FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/14 FULL LIST | |
| AR01 | 09/01/14 FULL LIST | |
| SH01 | 08/05/13 STATEMENT OF CAPITAL GBP 120 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083538890001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities
Licences & Regulatory approval
We could not find any licences issued to REGENT MEMORIAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REGENT MEMORIAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RHENO PROPERTY HOLDINGS LIMITED |
Filed Financial Reports
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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 REGENT MEMORIAL LTD
Intangible Assets
Patents
We have not found any records of REGENT MEMORIAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for REGENT MEMORIAL LTD
Income
Government Income
We have not found government income sources for REGENT MEMORIAL 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 (96030 - Funeral and related activities) as REGENT MEMORIAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REGENT MEMORIAL 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 REGENT MEMORIAL 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 REGENT MEMORIAL LTD 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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