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Home > England & Wales Companies > REGAL (SOUTH) LIMITED
Company Information for

REGAL (SOUTH) LIMITED

4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG,
Company Registration Number
05726368
Private Limited Company
Active

Company Overview

About Regal (south) Ltd
REGAL (SOUTH) LIMITED was founded on 2006-03-01 and has its registered office in Gillingham. The organisation's status is listed as "Active". Regal (south) 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
REGAL (SOUTH) LIMITED
 
Legal Registered Office
4 BLOORS LANE
RAINHAM
GILLINGHAM
KENT
ME8 7EG
Other companies in ME8
 
Filing Information
Company Number 05726368
Company ID Number 05726368
Date formed 2006-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861105356  
Last Datalog update: 2024-03-06 18:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL (SOUTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J.A.D. ASSOCIATES LIMITED   JADAUDIT LIMITED
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Company Officers of REGAL (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
GARY DAVOLLS
Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
HARDING & DREW ACCOUNTANTS LTD
Company Secretary 2006-03-03 2011-01-08
BRIGHTON SECRETARY LTD
Nominated Secretary 2006-03-01 2006-03-02
BRIGHTON DIRECTOR LTD
Nominated Director 2006-03-01 2006-03-02

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
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 4 Bloors Lane Rainham Gillingham Kent ME8 7EG
2024-01-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Notification of Green Hawk Limited as a person with significant control on 2022-04-01
2023-04-05CESSATION OF DEBORAH LORRAINE DAVOLLS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CESSATION OF GARY DAVOLLS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MR GARY DAVOLLS / 12/09/2017
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LORRAINE DAVOLLS / 12/09/2017
2017-09-12CH01Director's details changed for Mr Gary Davolls on 2017-09-12
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0101/03/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 057263680002
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0101/03/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AR0101/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARDING & DREW ACCOUNTANTS LTD
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM 22 New Road Chatham Kent ME4 4QR
2010-04-13AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-15AR0101/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVOLLS / 01/01/2010
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARDING & DREW ACCOUNTANTS LTD / 01/01/2010
2009-05-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-13363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / GARY DAVOLLS / 01/12/2007
2008-04-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-02288bSECRETARY RESIGNED
2006-03-02288bDIRECTOR RESIGNED
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles


Licences & Regulatory approval
We could not find any licences issued to REGAL (SOUTH) 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 REGAL (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-26 Outstanding SHAWBROOK BANK LTD
DEBENTURE 2007-12-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REGAL (SOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of REGAL (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL (SOUTH) LIMITED
Trademarks
We have not found any records of REGAL (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGAL (SOUTH) 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 (49420 - Removal services) as REGAL (SOUTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGAL (SOUTH) 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 REGAL (SOUTH) 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 (SOUTH) 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.
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