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Home > England & Wales Companies > REGIS MOT & SALES LIMITED
Company Information for

REGIS MOT & SALES LIMITED

35 UPTON STREET, DUDLEY, DY2 0PF,
Company Registration Number
09386312
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regis Mot & Sales Ltd
REGIS MOT & SALES LIMITED was founded on 2015-01-13 and has its registered office in Dudley. The organisation's status is listed as "Active - Proposal to Strike off". Regis Mot & Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGIS MOT & SALES LIMITED
 
Legal Registered Office
35 UPTON STREET
DUDLEY
DY2 0PF
 
Previous Names
REGIS MOT AND SALES LTD LTD15/01/2015
Filing Information
Company Number 09386312
Company ID Number 09386312
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204624049  GB377497338  
Last Datalog update: 2025-01-05 07:50:28
Primary Source:Companies House
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Company Officers of REGIS MOT & SALES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED WASEEM
Director 2015-01-13

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
2023-04-12Compulsory strike-off action has been suspended
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-04-12DISS40Compulsory strike-off action has been discontinued
2022-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-03-23DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2021-01-23PSC07CESSATION OF AFIA NESSA AS A PERSON OF SIGNIFICANT CONTROL
2021-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED KHAN
2021-01-23AP01DIRECTOR APPOINTED AHMED KHAN
2021-01-23TM01APPOINTMENT TERMINATED, DIRECTOR AFIA NESSA
2020-11-13PSC07CESSATION OF NAZIR AHMED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFIA NESSA
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR AHMED
2020-11-13AP01DIRECTOR APPOINTED MS AFIA NESSA
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2020-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIR AHMED
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2020-10-29AP01DIRECTOR APPOINTED MR NAZIR AHMED
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED WASEEM
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 15 Hazelbury Crescent Luton LU1 1DF United Kingdom
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH NO UPDATES
2020-09-18DISS40Compulsory strike-off action has been discontinued
2020-09-17AR0113/01/16 ANNUAL RETURN FULL LIST
2016-05-28DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-15RES15CHANGE OF NAME 13/01/2015
2015-01-15CERTNMCompany name changed regis mot and sales LTD LTD\certificate issued on 15/01/15
2015-01-14AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGIS MOT & SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-12-18
Petitions to Wind Up (Companies)2024-11-29
Fines / Sanctions
No fines or sanctions have been issued against REGIS MOT & SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGIS MOT & SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 REGIS MOT & SALES LIMITED

Intangible Assets
Patents
We have not found any records of REGIS MOT & SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGIS MOT & SALES LIMITED
Trademarks
We have not found any records of REGIS MOT & SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIS MOT & SALES 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 (96090 - Other service activities n.e.c.) as REGIS MOT & SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGIS MOT & SALES 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyREGIS MOT & SALES LIMITEDEvent Date2024-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGIS MOT & SALES 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 REGIS MOT & SALES 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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