REGALEX LIMITED - Wholesale of fruit and vegetables - A business based in ENGLAND registered with Companies House

Company Overview

About Regalex Ltd

REGALEX LIMITED was founded on 1962-09-17 and has its registered office in Hull. The organisation's status is listed as "Active". Regalex 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

Legal Registered Office
Company Name
REGALEX LIMITED

UNIT 4B KINGSTON WAY BUSINESS PARK KINGSTON WAY STOCKHOLM ROAD HULL HU7 0XW Other companies in HU8

Filing Information

Company Number		00735563
Company ID Number		00735563
Date formed		1962-09-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB167878695

Last Datalog update:	2025-01-05 09:01:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALEX LIMITED

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Companies with same name REGALEX LIMITED

The following companies were found which have the same name as REGALEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REGALEX CONSULTING LIMITED	68 Ship Street Brighton EAST SUSSEX BN1 1AE	Liquidation	Company formed on the 2014-02-04
REGALEX FRESH FOODS LIMITED	C/O KINGSBRIDGE CORPORATE SOLUTIONS 1ST FLOOR LOWGATE HOUSE LOWGATE HULL EAST YORKSHIRE HU1 1EL	Liquidation	Company formed on the 2010-08-12
REGALEX LOGISTICS L.P.	SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD	Active	Company formed on the 2015-06-08
REGALEXPRESS LIMITED	24 NICHOLAS STREET CHESTER CH1 2AU	Active	Company formed on the 1997-02-12

Company Officers of REGALEX LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARSHALL	Company Secretary	2003-04-01
PAUL MARSHALL	Director	1998-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REGINALD MARSHALL	Director	1991-04-24	2017-03-19
ALLAN MARSHALL	Director	1991-04-24	2009-04-24
IRIS MARSHALL	Director	1991-04-24	2009-04-24
MARK DAVID GOATEN	Director	2001-01-01	2003-04-04
IRIS MARSHALL	Company Secretary	1995-03-30	2003-04-01
HAROLD LITCHFIELD	Company Secretary	1991-04-24	1995-03-30
HAROLD LITCHFIELD	Director	1991-04-24	1995-03-30

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.

Date	Document Type	Document Description
2025-01-07		FIRST GAZETTE notice for compulsory strike-off
2024-09-16		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-09-19		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-08-30	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-05-26	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/21 FROM Dalton Street Cleveland Street Hull North Humberside HU8 8BB
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12	PSC07	CESSATION OF IRIS MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARSHALL
2019-07-04	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-06-28	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-06-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 999
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD MARSHALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 999
2016-04-26	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-04-07	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 999
2015-04-27	AR01	24/04/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 999
2014-04-25	AR01	24/04/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	24/04/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	24/04/12 ANNUAL RETURN FULL LIST
2011-07-26	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	24/04/11 ANNUAL RETURN FULL LIST
2010-05-12	AR01	24/04/10 ANNUAL RETURN FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD MARSHALL / 01/01/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARSHALL / 01/01/2010
2010-05-07	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-08-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR IRIS MARSHALL
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR ALLAN MARSHALL
2008-08-22	AA	31/10/07 TOTAL EXEMPTION FULL
2008-04-30	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-07-13	363s	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/07
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-19	363s	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-08	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-12	363s	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-05-28	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-27	288a	NEW SECRETARY APPOINTED
2003-04-27	288b	SECRETARY RESIGNED
2003-04-17	288b	DIRECTOR RESIGNED
2003-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-21	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-17	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-12	288a	NEW DIRECTOR APPOINTED
2000-08-23	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-30	363s	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-07	288a	NEW DIRECTOR APPOINTED
1998-06-26	363s	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-10	363s	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-13	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-13	363s	RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-04-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-04-18	363s	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-24	363s	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1992-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-05-15	363s	RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-05-15	363(287)	REGISTERED OFFICE CHANGED ON 15/05/92
1991-05-20	363a	RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1991-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-19	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0210253	Active			Licenced property: DALTON STREET HULL GB HU8 8BB. Correspondance address: 1 DALTON STREET HULL GB HU8 8BB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 REGALEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-09-13	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1984-01-20	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1982-07-14	Outstanding	MIDLAND BANK PLC
FLOATING CHARGE	1976-02-06	Outstanding	MIDLAND BANK LTD
MORTGAGE	1972-04-28	Outstanding	MIDLAND BANK LTD
MORTGAGE	1972-02-24	Outstanding	MIDLAND BANK LTD

Creditors

Creditors Due After One Year	2013-10-31	£ 20,862
Creditors Due After One Year	2012-10-31	£ 25,000
Creditors Due After One Year	2012-10-31	£ 25,000
Creditors Due Within One Year	2013-10-31	£ 52,193
Creditors Due Within One Year	2012-10-31	£ 66,845
Creditors Due Within One Year	2012-10-31	£ 66,845
Creditors Due Within One Year	2011-10-31	£ 74,959

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 REGALEX LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 4,589
Cash Bank In Hand	2012-10-31	£ 7,119
Cash Bank In Hand	2012-10-31	£ 7,119
Current Assets	2013-10-31	£ 22,743
Current Assets	2012-10-31	£ 39,917
Current Assets	2012-10-31	£ 39,917
Current Assets	2011-10-31	£ 21,940
Debtors	2013-10-31	£ 10,354
Debtors	2012-10-31	£ 13,548
Debtors	2012-10-31	£ 13,548
Debtors	2011-10-31	£ 17,023
Secured Debts	2013-10-31	£ 25,862
Secured Debts	2012-10-31	£ 30,000
Secured Debts	2012-10-31	£ 30,000
Secured Debts	2011-10-31	£ 38,631
Shareholder Funds	2013-10-31	£ 150,968
Shareholder Funds	2012-10-31	£ 149,977
Shareholder Funds	2012-10-31	£ 149,977
Shareholder Funds	2011-10-31	£ 148,859
Stocks Inventory	2013-10-31	£ 7,800
Stocks Inventory	2012-10-31	£ 19,250
Stocks Inventory	2012-10-31	£ 19,250
Stocks Inventory	2011-10-31	£ 4,250
Tangible Fixed Assets	2013-10-31	£ 201,280
Tangible Fixed Assets	2012-10-31	£ 201,905
Tangible Fixed Assets	2012-10-31	£ 201,905
Tangible Fixed Assets	2011-10-31	£ 201,878

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REGALEX LIMITED registering or being granted any patents

Domain Names

REGALEX LIMITED owns 1 domain names.

regalex.co.uk

Trademarks

We have not found any records of REGALEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGALEX 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 (46310 - Wholesale of fruit and vegetables) as REGALEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REGALEX 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 REGALEX 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 REGALEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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