Regency Fcb (UK) Limited. Head office in Stockport. Check Director.

Regency Fcb (UK) Limited, Stockport

Regency Fcb (Uk) Limited is a private limited company. Registered at 35 Annable Road, Bredbury, Stockport SK6 2DF, the above-mentioned 16 years old firm was incorporated on 2008-02-26 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Paul S. (appointed on 26 February 2008). As for the secretaries (1 in total), we can name: Paul S. (appointed on 26 February 2008).

About
Name: Regency Fcb (UK) Limited
Number: 06514510
Incorporation date: 2008-02-26
End of financial year: 31 July


Address:	35 Annable Road Bredbury Stockport SK6 2DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Regency Fcb (Uk) Holdings Limited

31 October 2023

Address	C/O Pm+M New Century House Greenbank Technology, Challenge Way, Blackburn, BB1 5QB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15212209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael A.

6 April 2016 - 31 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

6 April 2016 - 31 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	318,479	442,820	470,879	379,020	399,972	458,398	588,194	590,251	471,702	535,302	713,411	647,080
Total Assets Less Current Liabilities	99,820	126,121	162,860	153,201	283,980	252,341	309,796	379,148	374,443	417,435	508,409	505,195
Fixed Assets	-	-	-	11,781	183,637	155,508	133,123	95,168	54,098	19,560	-	-
Intangible Fixed Assets	-	-	-	-	174,046	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	8	-	-	-	-	-	-	-
Shareholder Funds	98,368	120,512	160,342	153,134	175,139	-	-	-	-	-	-	-
Tangible Fixed Assets	7,258	17,986	14,697	11,781	9,591	-	-	-	-	-	-	-

The target date for Regency Fcb (Uk) Limited confirmation statement filing is 2024-03-11. The most current confirmation statement was filed on 2023-02-26. The date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Regency Fcb (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Greenbank Technology, Challenge Way, BB1 5QB Blackburn. Michael A. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 26, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 26, 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 21st, November 2023 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control October 31, 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 31, 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 31, 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 26, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 16th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 26, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 7th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 26, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 8th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 26, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 26, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 12th, February 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on December 23, 2015 - 8.00 GBP filed on: 26th, January 2016 \| capital	Free Download (4 pages)
MR01	Registration of charge 065145100001, created on January 11, 2016 filed on: 12th, January 2016 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 24, 2014: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
CH01	On January 1, 2012 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 19th, October 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 19th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
288a	On March 17, 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
AP01	On March 17, 2008 new director was appointed. filed on: 17th, March 2008 \| officers	Free Download (2 pages)
288a	On March 17, 2008 Secretary appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
288b	On March 3, 2008 Appointment terminated secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288b	On March 3, 2008 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Stephen Booth Brickwork Ltd (0.05 mile)
Such Investments Limited (0.16 mile)
Major Look Design & Build Limited (0.22 mile)
Pear Investment Holdings Limited (0.25 mile)


Price Savers Limited (0.13 mile)
Elm Tree (tree Services) Limited (0.22 mile)
Axiom Interior Projects Ltd (0.22 mile)
Holmes Chapel Estates Limited (0.26 mile)

Find other company