Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > REGIMA UK LTD
Company Information for

REGIMA UK LTD

UNIT 9 SOUTHVIEW PARK, CAVERSHAM, READING, BERKSHIRE, RG4 5AF,
Company Registration Number
07136495
Private Limited Company
Active

Company Overview

About Regima Uk Ltd
REGIMA UK LTD was founded on 2010-01-26 and has its registered office in Reading. The organisation's status is listed as "Active". Regima Uk 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 UK LTD
 
Legal Registered Office
UNIT 9 SOUTHVIEW PARK
CAVERSHAM
READING
BERKSHIRE
RG4 5AF
Other companies in RG4
 
Filing Information
Company Number 07136495
Company ID Number 07136495
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-05 07:56:13
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIMA UK LTD

Company Officers of REGIMA UK LTD

Current Directors
Officer Role Date Appointed
DANIEL JAMES FAUCITT
Director 2010-07-27
JACQUELINE FAUCITT
Director 2010-07-27
PETER ANDREW FAUCITT
Director 2010-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ISAAC HYMIE CHESNO
Director 2010-01-30 2015-04-21
CHARMAINE JOOSTE
Director 2010-01-26 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES FAUCITT REGIMA@DR H LTD Director 2010-11-01 CURRENT 2006-10-03 Active
DANIEL JAMES FAUCITT REGIMA DR H WANDSWORTH TOWN LTD Director 2010-11-01 CURRENT 2009-05-05 Active
JACQUELINE FAUCITT REGIMA ZONE LTD Director 2016-05-13 CURRENT 2015-01-30 Active
JACQUELINE FAUCITT REGIMA MEDIC LTD Director 2013-09-01 CURRENT 2010-09-21 Active
PETER ANDREW FAUCITT REGIMA MEDIC LTD Director 2013-09-01 CURRENT 2010-09-21 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
2015-12-11AR0110/08/15 FULL LIST
2015-12-08GAZ1FIRST GAZETTE
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC CHESNO
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES FAUCITT / 22/03/2015
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0110/08/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-11AR0110/08/13 FULL LIST
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 48 RUSSELL STREET READING RG1 7XH ENGLAND
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-10AR0110/08/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-29AR0126/01/12 FULL LIST
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARMAINE JOOSTE
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM ARLINGTON BUSINESS PARK 1210 PARKVIEW THEALE READING BERKSHIRE RG7 4TY ENGLAND
2011-10-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-17AA01CURRSHO FROM 31/01/2012 TO 31/10/2011
2011-03-10AR0126/01/11 FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 5 LIBERTY SQUARE KINGS HILL WEST MALLING ME19 4AU UNITED KINGDOM
2010-08-10SH0101/08/10 STATEMENT OF CAPITAL GBP 1000
2010-08-09AP01DIRECTOR APPOINTED MR ISAAC HYMIE CHESNO
2010-07-28AP01APPOINT PERSON AS DIRECTOR
2010-07-27AP01DIRECTOR APPOINTED MR DANIEL JAMES FAUCITT
2010-07-27AP01DIRECTOR APPOINTED MR PETER ANDREW FAUCITT
2010-07-27AP01DIRECTOR APPOINTED MRS JACQUELINE FAUCITT
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 UK LTD 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 REGIMA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGIMA UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due After One Year 2011-11-01 £ 14,130
Creditors Due Within One Year 2011-11-01 £ 480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
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 UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 82
Current Assets 2011-11-01 £ 82
Fixed Assets 2011-11-01 £ 2,000
Shareholder Funds 2011-11-01 £ 12,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGIMA UK LTD registering or being granted any patents
Domain Names

REGIMA UK LTD owns 1 domain names.

regimauk.co.uk  

Trademarks
We have not found any records of REGIMA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIMA UK 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 UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGIMA UK 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 UK 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 UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RG4 5AF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3