Regalgreen Limited

Company Name	Regalgreen Limited
Director	Barry Alderson
Company Status	Active
Company Number	04133276
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Barry Alderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	6 Millclose Walk Sedgefield Stockton-On-Tees TS21 3NS

Secretary Name	Mary Alderson
Nationality	British
Status	Current
Appointed	23 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	6 Millclose Walk Sedgefield Stockton-On-Tees TS21 3NS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Joel Laurence Alderson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2017)
Role	Engineer
Country of Residence	Untited Kingdom
Correspondence Address	PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	regalgreen.com
Telephone	0845 5194056
Telephone region	Unknown

Location

Registered Address	6 Millclose Walk Sedgefield Stockton-On-Tees TS21 3NS
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield

Shareholders

50 at £1	Barry Alderson 50.00% Ordinary
40 at £1	Joel Alderson 40.00% Ordinary
10 at £1	Mary Alderson 10.00% Ordinary

Financials

Year	2014
Net Worth	£8,864
Cash	£13,004
Current Liabilities	£8,640

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (7 months, 4 weeks from now)

Filing History

31 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
4 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
10 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021	Director's details changed for Mr Barry Alderson on 12 February 2021 (2 pages)
17 February 2021	Change of details for Mr Barry Alderson as a person with significant control on 12 February 2021 (2 pages)
17 February 2021	Secretary's details changed for Mary Alderson on 12 February 2021 (1 page)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 July 2017	Termination of appointment of Joel Laurence Alderson as a director on 1 July 2017 (1 page)
12 July 2017	Termination of appointment of Joel Laurence Alderson as a director on 1 July 2017 (1 page)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
18 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (5 pages)
19 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (5 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
21 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (5 pages)
22 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 100 (5 pages)
1 November 2013	Appointment of Joel Laurence Alderson as a director (3 pages)
1 November 2013	Appointment of Joel Laurence Alderson as a director (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 100 (3 pages)
11 September 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 100 (3 pages)
23 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
23 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
25 December 2011	Director's details changed for Barry Alderson on 1 December 2011 (2 pages)
25 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
25 December 2011	Director's details changed for Barry Alderson on 1 December 2011 (2 pages)
25 December 2011	Director's details changed for Barry Alderson on 1 December 2011 (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
3 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (13 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (11 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (11 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 December 2008	Return made up to 22/12/08; no change of members (4 pages)
28 December 2008	Return made up to 22/12/08; no change of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 29/12/07; no change of members (6 pages)
18 January 2008	Return made up to 29/12/07; no change of members (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 January 2007	Return made up to 29/12/06; full list of members (6 pages)
12 January 2007	Return made up to 29/12/06; full list of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 29/12/05; full list of members (6 pages)
13 February 2006	Return made up to 29/12/05; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 March 2005	Return made up to 29/12/04; full list of members (6 pages)
1 March 2005	Return made up to 29/12/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 January 2004	Return made up to 29/12/03; full list of members (6 pages)
8 January 2004	Return made up to 29/12/03; full list of members (6 pages)
19 September 2003	Registered office changed on 19/09/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 February 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 February 2003	Return made up to 29/12/02; full list of members (6 pages)
10 February 2003	Return made up to 29/12/02; full list of members (6 pages)
1 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
29 December 2000	Incorporation (18 pages)
29 December 2000	Incorporation (18 pages)

Regalgreen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check