UKBizDB.co.uk

REGENCY ANTIQUES TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regency Antiques Trading Ltd. The company was founded 21 years ago and was given the registration number 04478488. The firm's registered office is in STOURBRIDGE. You can find them at 116 Stourbridge Road, , Stourbridge, West Midlands. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:REGENCY ANTIQUES TRADING LTD
Company Number:04478488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:116 Stourbridge Road, Stourbridge, West Midlands, DY9 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Stourbridge Road, Stourbridge, England, DY9 7BU

Secretary05 July 2002Active
116, Stourbridge Road, Stourbridge, DY9 7BU

Director21 July 2023Active
116, Stourbridge Road, Stourbridge, England, DY9 7BU

Director05 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 July 2002Active
2 The Crescent, Stourbridge, DY9 7LF

Director30 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mrs Angela Bevan
Notified on:21 July 2023
Status:Active
Date of birth:August 1961
Nationality:British
Address:116, Stourbridge Road, Stourbridge, DY9 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Jacqueline Bevan
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:116, Stourbridge Road, Stourbridge, DY9 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Bevan
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:116, Stourbridge Road, Stourbridge, DY9 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Appoint person director company with name date.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Accounts

Accounts with accounts type micro entity.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Accounts

Accounts with accounts type micro entity.

Download
2015-10-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-12Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.