Active
Company Information for REGAL GARAGES LTD
SVS HOUSE, OLIVER GROVE, LONDON, SE25 6EJ,
|
Company Registration Number
06006128
Private Limited Company
Active |
Company Name | |
---|---|
REGAL GARAGES LTD | |
Legal Registered Office | |
SVS HOUSE OLIVER GROVE LONDON SE25 6EJ Other companies in SE25 | |
Company Number | 06006128 | |
---|---|---|
Company ID Number | 06006128 | |
Date formed | 2006-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893987930 |
Last Datalog update: | 2024-11-05 10:26:12 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REGAL GARAGES LIMITED | British Columbia | Voluntary dissolved |
Officer | Role | Date Appointed |
---|---|---|
VISWANATHAN SRIKRISHNA |
||
JOHNNY SRIKRISHNA |
||
SHANTHI SRIKRISHNA |
||
VISWANATHAN SRIKRISHNA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHNNY SRIKRISHNA |
Director | ||
JANE CHANDRA MANGALAM RAJAMOGAN |
Company Secretary | ||
JANE CHANDRA MANGALAM RAJAMOGAN |
Director | ||
KANAGARATNAM RAJAMOGAN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPSOM SERVICE STATION LTD | Director | 2018-02-28 | CURRENT | 2015-10-16 | Active | |
SJS PROPERTIES LONDON LTD | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ASHDENE SERVICE STATIONS LIMITED | Director | 2017-04-05 | CURRENT | 2003-08-19 | Active | |
ASHDENE HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 1986-06-25 | Active | |
EPSOM SERVICE STATION LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ASHDENE SERVICE STATIONS LIMITED | Director | 2014-10-27 | CURRENT | 2003-08-19 | Active | |
ASHDENE HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 1986-06-25 | Active | |
SJS GARAGES LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Viswanathan Srikrishna as a person with significant control on 2019-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHNNY SRIKRISHNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY SRIKRISHNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH NO UPDATES | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 552003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 552003 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Visvanathan Srikrishna on 2015-02-03 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 552003 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 552003 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISVANATHAN SRIKRISHNA / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANTHI SRIKRISHNA / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY SRIKRISHNA / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VISVANATHAN SRIKRISHNA / 22/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
123 | GBP NC 100/555000 13/02/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHNNY SRIKRISHNA | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 31/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SVS HOUSE OLIVER GROVE LONDON SE25 6EJ | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SVS HOUSE OLIVER GROVE LONDON SE25 6EJ | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 35 WOODSIDE GREEN LONDON SE25 5HQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | B P OIL UK LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 474,450 |
---|---|---|
Creditors Due After One Year | 2011-10-31 | £ 587,376 |
Creditors Due Within One Year | 2012-10-31 | £ 460,463 |
Creditors Due Within One Year | 2011-10-31 | £ 380,135 |
Creditors and other liabilities
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 GARAGES LTD
Called Up Share Capital | 2012-10-31 | £ 552,003 |
---|---|---|
Called Up Share Capital | 2011-10-31 | £ 552,003 |
Cash Bank In Hand | 2012-10-31 | £ 152,085 |
Cash Bank In Hand | 2011-10-31 | £ 50,448 |
Current Assets | 2012-10-31 | £ 347,908 |
Current Assets | 2011-10-31 | £ 250,648 |
Debtors | 2012-10-31 | £ 49,039 |
Debtors | 2011-10-31 | £ 117,075 |
Fixed Assets | 2012-10-31 | £ 1,193,718 |
Fixed Assets | 2011-10-31 | £ 1,257,758 |
Secured Debts | 2012-10-31 | £ 599,623 |
Secured Debts | 2011-10-31 | £ 712,549 |
Shareholder Funds | 2012-10-31 | £ 606,713 |
Shareholder Funds | 2011-10-31 | £ 540,895 |
Stocks Inventory | 2012-10-31 | £ 146,784 |
Stocks Inventory | 2011-10-31 | £ 83,125 |
Tangible Fixed Assets | 2012-10-31 | £ 1,193,718 |
Tangible Fixed Assets | 2011-10-31 | £ 1,257,758 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47260 - Retail sale of tobacco products in specialised stores) as REGAL GARAGES LTD are:
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. |