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Company Information for

REGIMA@DR H LTD

UNIT 9 SOUTHVIEW PARK, CAVERSHAM, READING, RG4 5AF,
Company Registration Number
05953518
Private Limited Company
Active

Company Overview

About Regima@dr H Ltd
REGIMA@DR H LTD was founded on 2006-10-03 and has its registered office in Reading. The organisation's status is listed as "Active". Regima@dr H Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REGIMA@DR H LTD
 
Legal Registered Office
UNIT 9 SOUTHVIEW PARK
CAVERSHAM
READING
RG4 5AF
Other companies in RG4
 
Filing Information
Company Number 05953518
Company ID Number 05953518
Date formed 2006-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:20:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIMA@DR H LTD

Company Officers of REGIMA@DR H LTD

Current Directors
Officer Role Date Appointed
DANIEL JAMES FAUCITT
Director 2010-11-01
VICKY LOUISE CREEDY
Company Secretary 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ISAAC HYMIE CHESNO
Director 2006-10-03 2015-04-21
CHARMAINE JOOSTE
Director 2012-07-01 2015-01-28
CHARLES LIQUORISH
Director 2012-07-01 2014-02-28
CHARMAINE CHESNO
Director 2009-01-01 2010-11-01
CHARMAINE CHESNO
Company Secretary 2006-10-03 2010-11-01
ROMI AFRIYIE
Director 2009-06-01 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES FAUCITT REGIMA DR H WANDSWORTH TOWN LTD Director 2010-11-01 CURRENT 2009-05-05 Active
DANIEL JAMES FAUCITT REGIMA UK LTD Director 2010-07-27 CURRENT 2010-01-26 Active

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
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0106/09/15 FULL LIST
2015-12-01GAZ1FIRST GAZETTE
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-08AP03SECRETARY APPOINTED MISS VICKY LOUISE CREEDY
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC CHESNO
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES FAUCITT / 22/03/2015
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAINE JOOSTE
2014-11-06AA31/10/13 TOTAL EXEMPTION SMALL
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LIQUORISH
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0106/09/14 FULL LIST
2013-10-07AR0106/09/13 FULL LIST
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-17AR0106/09/12 FULL LIST
2012-10-17AP01DIRECTOR APPOINTED DR CHARMAINE JOOSTE
2012-10-17AP01DIRECTOR APPOINTED MR CHARLES LIQUORISH
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 9 SOUTHVIEW PARK CAVERSHAM READING RG4 5AF UNITED KINGDOM
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 48 RUSSELL STREET READING RG1 7XH ENGLAND
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY UNITED KINGDOM
2011-09-06AR0106/09/11 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 509 OLD YORK ROAD WANDSWORTH TOWN LONDON SW18 1TF UNITED KINGDOM
2011-09-06AP01DIRECTOR APPOINTED MR DANIEL JAMES FAUCITT
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAINE CHESNO
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY CHARMAINE CHESNO
2011-08-05AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-17AR0103/10/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC HYMIE CHESNO / 01/11/2009
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 LIBERTY SQUARE KINGS HILL WEST MALLING ME19 4AU
2010-09-10AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROMI AFRIYIE
2010-08-10SH0101/08/10 STATEMENT OF CAPITAL GBP 1000
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-24AR0103/10/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARMAINE CHESNO / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC CHESNO / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMI AFRIYIE / 01/10/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / DR CHARMAINE CHESNO / 01/10/2009
2009-08-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-03288aDIRECTOR APPOINTED DR CHARMAINE CHESNO
2009-07-27288aDIRECTOR APPOINTED ROMI AFRIYIE
2009-01-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2007-12-11363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to REGIMA@DR H LTD 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 REGIMA@DR H LTD
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
MORTGAGE DEED 2013-04-03 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2010-07-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-11-01 £ 475,900
Creditors Due Within One Year 2011-11-01 £ 276,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 REGIMA@DR H LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 4,433
Current Assets 2011-11-01 £ 129,822
Debtors 2011-11-01 £ 93,623
Fixed Assets 2011-11-01 £ 50,511
Shareholder Funds 2011-11-01 £ 571,755
Stocks Inventory 2011-11-01 £ 31,766
Tangible Fixed Assets 2011-11-01 £ 50,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGIMA@DR H LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGIMA@DR H LTD
Trademarks
We have not found any records of REGIMA@DR H LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIMA@DR H LTD. 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 (46450 - Wholesale of perfume and cosmetics) as REGIMA@DR H LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGIMA@DR H LTD 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 REGIMA@DR H LTD 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 REGIMA@DR H LTD any grants or awards.
Ownership
    We could not find any group structure information
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