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Company Information for

REGENT STREET SERVICES LIMITED

ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF,
Company Registration Number
05497982
Private Limited Company
Active

Company Overview

About Regent Street Services Ltd
REGENT STREET SERVICES LIMITED was founded on 2005-07-04 and has its registered office in Birmingham. The organisation's status is listed as "Active". Regent Street Services Limited is a Private Limited Company registered in 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
Company Name
REGENT STREET SERVICES LIMITED
 
Legal Registered Office
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5AF
Other companies in B2
 
Previous Names
UNITED LEISURE GAMING LIMITED10/07/2012
HIPPODROME CASINO LIMITED01/11/2010
Filing Information
Company Number 05497982
Company ID Number 05497982
Date formed 2005-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 21:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT STREET SERVICES LIMITED

Company Officers of REGENT STREET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ROBERT EDWINS
Director 2013-07-01
MATTHEW KING
Director 2012-06-26
JAMES DAVID THOMAS
Director 2009-08-10
JAMES SIMON THOMAS
Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MCNALLY
Director 2005-07-04 2017-12-31
DAVID BODEN
Director 2007-06-29 2013-07-31
TIMOTHY AKERS JOBSON
Company Secretary 2005-07-04 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ROBERT EDWINS HIPPODROME HOLDINGS LIMITED Director 2016-08-07 CURRENT 2016-05-13 Active
JULIAN ROBERT EDWINS CASINO HOSPITALITY APPLICATION LIMITED Director 2014-12-07 CURRENT 2010-09-16 Dissolved 2016-12-20
JULIAN ROBERT EDWINS HIPPODROME CASINO LIMITED Director 2013-07-01 CURRENT 2005-07-04 Active
JULIAN ROBERT EDWINS LE CIRQUE LIMITED Director 2011-02-07 CURRENT 2010-09-16 Active
JAMES DAVID THOMAS HIPPODROME HOLDINGS LIMITED Director 2016-08-07 CURRENT 2016-05-13 Active
JAMES DAVID THOMAS BACTA LIMITED Director 2014-04-30 CURRENT 2005-01-05 Active
JAMES DAVID THOMAS HIPPODROME CASINO LIMITED Director 2009-08-10 CURRENT 2005-07-04 Active
JAMES DAVID THOMAS EUROPEAN AMUSEMENT & GAMING EXPO LTD Director 2009-05-12 CURRENT 2009-04-17 Active
JAMES DAVID THOMAS WORLD BINGO TECH LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
JAMES SIMON THOMAS THOMAS FAMILY HOLDINGS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
JAMES SIMON THOMAS THOMAS FAMILY INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2016-11-01
JAMES SIMON THOMAS HIPPODROME HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
JAMES SIMON THOMAS WORLD BINGO TECH LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
JAMES SIMON THOMAS GAMCARE TRADE SERVICES LIMITED Director 2007-07-12 CURRENT 2007-07-11 Active
JAMES SIMON THOMAS FLOOD STREET TERRACE LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-09-26
JAMES SIMON THOMAS GAMCARE Director 2007-04-17 CURRENT 1996-12-31 Active
JAMES SIMON THOMAS HIPPODROME CASINO LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
JAMES SIMON THOMAS THE SHOWBOAT ORGANISATION LIMITED Director 1998-03-16 CURRENT 1989-06-12 Dissolved 2017-10-17

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
2018-02-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIPPODROME CASINO LIMITED
2018-02-06PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCNALLY
2017-11-16AA31/12/16 TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 054979820002
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-26MEM/ARTSARTICLES OF ASSOCIATION
2016-08-26RES01ALTER ARTICLES 12/08/2016
2016-08-26RES13FACILITY AGREEMENT 12/08/2016
2016-08-26CC04STATEMENT OF COMPANY'S OBJECTS
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 054979820001
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-27AD02SAIL ADDRESS CHANGED FROM: ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF ENGLAND
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-12AR0104/07/15 FULL LIST
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID THOMAS / 01/06/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT EDWINS / 01/06/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON THOMAS / 01/06/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KING / 01/06/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCNALLY / 01/06/2015
2015-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON THOMAS / 01/08/2014
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0104/07/14 FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM HIPPODROME CASINO CRANBOURN STREET LEICESTER SQUARE LONDON WC2H 7JH UNITED KINGDOM
2014-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 1 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE
2014-08-08AD02SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 1 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2013-08-12AR0104/07/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON THOMAS / 04/07/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCNALLY / 04/07/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KING / 04/07/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT EDWINS / 04/07/2013
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2013-07-02AP01DIRECTOR APPOINTED MR JULIAN ROBERT EDWINS
2013-06-06AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-09-12AR0104/07/12 FULL LIST
2012-09-12AD02SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND
2012-07-11AP01DIRECTOR APPOINTED MR MATTHEW KING
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM PARKS FARM HOUSE NANPANTAN LOUGHBOROUGH LEICESTERSHIRE LE11 3YE
2012-07-10RES15CHANGE OF NAME 28/06/2012
2012-07-10CERTNMCOMPANY NAME CHANGED UNITED LEISURE GAMING LIMITED CERTIFICATE ISSUED ON 10/07/12
2012-07-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-29AR0104/07/11 FULL LIST
2011-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-07-28AD02SAIL ADDRESS CREATED
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-01RES15CHANGE OF NAME 22/10/2010
2010-11-01CERTNMCOMPANY NAME CHANGED HIPPODROME CASINO LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20AR0104/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCNALLY / 01/10/2009
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOBSON
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM PARKS FARM HOUSE NANPANTAN LOUGHBOROUGH LEICESTERSHIRE LE11 3EY
2009-08-20288aDIRECTOR APPOINTED JAMES DAVID THOMAS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM QUEENSVILLE HOUSE 49 QUEENSVILLE STAFFORD STAFFORDSHIRE ST17 4NL
2009-08-03363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-17363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-19288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-17288cSECRETARY'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-0488(2)RAD 22/09/05--------- £ SI 998@1=998 £ IC 2/1000
2005-07-04NEWINCINCORPORATION 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.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REGENT STREET SERVICES 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 REGENT STREET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REGENT STREET SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REGENT STREET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT STREET SERVICES LIMITED
Trademarks
We have not found any records of REGENT STREET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT STREET SERVICES 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 (74990 - Non-trading company) as REGENT STREET SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where REGENT STREET SERVICES 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 REGENT STREET SERVICES 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 REGENT STREET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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