Regency Veneers Limited, Leigh On Sea

Regency Veneers Limited is a private limited company. Located at 1 Cabinet Way, Progress Rd, Leigh On Sea SS9 5LF, this 46 years old business was incorporated on 1978-04-11 and is categorised as "manufacture of veneer sheets and wood-based panels" (Standard Industrial Classification: 16210).
2 directors can be found in the firm: Craig J. (appointed on 29 October 2020), Kerry D. (appointed on 01 November 1991).
About
Name: Regency Veneers Limited
Number: 01362370
Incorporation date: 1978-04-11
End of financial year: 30 April
 
Address: 1 Cabinet Way
Progress Rd
Leigh On Sea
SS9 5LF
SIC code: 16210 - Manufacture of veneer sheets and wood-based panels
Company staff
People with significant control
Craig J.
29 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Kerry D.
29 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Lilian D.
6 April 2016 - 29 October 2020
Nature of control: 25-50% shares
Thomas D.
6 April 2016 - 29 October 2020
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 85,076 54,185 85,572 58,757 99,783 85,259 113,142 99,939 115,294 121,892 158,743 213,104 228,879
Total Assets Less Current Liabilities -66,627 -84,545 -118,200 - -64,897 -38,989 1,966 5,293 -8,757 -4,610 78,528 131,774 142,479
Fixed Assets 5,972 9,582 2,121 1,591 19,703 - - - - - - - -
Number Shares Allotted 20 20 20 20 20 20 - - - - - - -
Shareholder Funds -66,627 -85,222 -118,200 -117,456 -64,897 -38,989 - - - - - - -
Tangible Fixed Assets 5,972 9,582 2,121 1,591 19,703 16,237 - - - - - - -

The deadline for Regency Veneers Limited confirmation statement filing is 2023-11-15. The latest one was sent on 2022-11-01. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Craig J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kerry D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lilian D. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 23rd, January 2024 | accounts
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