Active
Free data on 57M+ companies
Home > England & Wales Companies > REGAL CROWN LOGISTICS LIMITED
Company Information for REGAL CROWN LOGISTICS LIMITED
3 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, WA3 7PB,
|
Company Registration Number
 02787889 Private Limited Company
|
Company Overview
About Regal Crown Logistics Ltd
REGAL CROWN LOGISTICS LIMITED was founded on 1993-02-08 and has its registered office in Warrington. The organisation's status is listed as "Active". Regal Crown Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| REGAL CROWN LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| 3 KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7PB Other companies in WA3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02787889 | |
|---|---|---|
| Company ID Number | 02787889 | |
| Date formed | 1993-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB603576351 |
| Last Datalog update: | 2024-02-05 13:21:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL CROWN LOGISTICS LIMITED
|
Menu
|
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. |
Company Officers of REGAL CROWN LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL CROSSLEY |
||
PAUL CROSSLEY |
||
ROY EDWARD CROSSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY EDWARD CROSSLEY |
Director | ||
DOREEN MARY CROSSLEY |
Company Secretary | ||
LINDA CROSSLEY |
Company Secretary | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGAL CROWN PACIFIC LINES LIMITED | Company Secretary | 2002-08-09 | CURRENT | 1995-12-21 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| SH19 | Statement of capital on 2021-11-02 GBP 100 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 01/10/21 | |
| RES06 | Resolutions passed:
| |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 8 Eastway Sale Cheshire M33 4DX | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
| AA01 | Previous accounting period extended from 27/02/19 TO 31/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
| CH01 | Director's details changed for Paul Crossley on 2007-01-29 | |
| AA01 | Previous accounting period shortened from 28/02/18 TO 27/02/18 | |
| AP01 | DIRECTOR APPOINTED MR ROY EDWARD CROSSLEY | |
| AP01 | DIRECTOR APPOINTED MR ROY EDWARD CROSSLEY | |
| LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 3500100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| CH01 | Director's details changed for Paul Crossley on 2018-01-08 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 3500100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL CROSSLEY on 2016-12-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM Unit 3 Kelvin Close Birchwood Warrington WA3 7PB | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| CH01 | Director's details changed for Paul Crossley on 2016-12-06 | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 3500100 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Crossley on 2016-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY EDWARD CROSSLEY | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL CROSSLEY on 2016-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/15 FROM 3 Kelvin Close Science Park North Warrington WA3 7WF | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 3500100 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM 9 Church Road Lymm Cheshire WA13 0QG | |
| LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 3500100 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 30/07/13 | |
| SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 3500100.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM Mere House Brook Street Knutsford Cheshire WA16 8GP | |
| AR01 | 08/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSLEY / 01/02/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 17/08/2012 | |
| SH01 | 17/08/12 STATEMENT OF CAPITAL GBP 1500000 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 8 WINMARLEIGH ST WARRINGTON CHESHIRE WA1 1JW | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AIRLINK CARGO SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363s | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to REGAL CROWN LOGISTICS LIMITED 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 REGAL CROWN LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
| COUNTER INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC | |
| COUNTER-INDEMNITY AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
| COUNTER INDEMNITY AND CHARGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
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 REGAL CROWN LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of REGAL CROWN LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REGAL CROWN LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for REGAL CROWN LOGISTICS 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 (96090 - Other service activities n.e.c.) as REGAL CROWN LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for REGAL CROWN LOGISTICS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| KELVIN CLOSE BIRCHWOOD WARRINGTON WA3 7WF | 99,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by REGAL CROWN LOGISTICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | ||
| 85287300 | Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen | ||
| 94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) | ||
| 94033099 | Wooden furniture for offices, of > 80 cm in height (excl. cupboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL CROWN LOGISTICS 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 REGAL CROWN LOGISTICS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WA3 7PB
- APP LEASING LIMITED
- BIRCHWOOD GOLF CLUB LTD
- CANDENGO LIMITED
- CERTERO LTD
- CLAREMONT (ESOP) TRUSTEES LIMITED
- CLAREMONT GROUP INTERIORS LTD
- CLAREMONT INTERIOR SOLUTIONS LLP
- EOS SOLUTIONS UK PLC
- FIDELITI LTD
- ANGEL ADVANCE LTD
- NORTH CHESHIRE HOLDINGS LIMITED
- PAPER DRAGON (UK) LTD
- REGAL CROWN PACIFIC LINES LIMITED
- RPC PROPERTIES LLP
- RPC VENTURES LIMITED
- INTELLIGENT FUNDING LEGAL LTD
- WORKPLACE FINANCE LIMITED
- 21D CLINICAL LTD
- CERTERO HOLDINGS LIMITED
- LAKE ESCAPES PROPERTIES LTD