| Company Name | REGA Research Limited |
|---|---|
| Director | Roy Louis Kenneth Gandy |
| Company Status | Active |
| Company Number | 01118303 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1973(50 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Roy Louis Kenneth Gandy |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1991(18 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE |
| Secretary Name | Lorraine Shenda McDowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(18 years after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 11 July 1991) |
| Role | Company Director |
| Correspondence Address | 68 Trinity Road Southend On Sea Essex SS2 4HJ |
| Secretary Name | Mr Kenneth Roy Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(18 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | 14 Nevern Road Rayleigh Essex SS6 7PE |
Contact
| Website | www.rega.co.uk/ |
|---|---|
| Telephone | 01702 461982 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Unit 6 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,103,841 |
| Gross Profit | £2,177,476 |
| Net Worth | £3,068,016 |
| Cash | £711,333 |
| Current Liabilities | £686,277 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Charges
| 1 September 1993 | Delivered on: 14 September 1993 Satisfied on: 14 May 2008 Persons entitled: National Westminster Bank PLC. Classification: Charge over credit balances, Secured details: All moneys due or to become due from the company to national westminster bank PLC in relation to a duty deferment bond in favour of H.m customs and excise for £6,000 . Particulars: The sum of £12,000 together with interest accrued now or to be held by national westminster bank PLC, on an account numbered 90123093 and easrmarked or designated by referance to the company. Fully Satisfied |
|---|
Filing History
| 7 July 2023 | Confirmation statement made on 1 July 2023 with updates (5 pages) |
|---|---|
| 8 February 2023 | Full accounts made up to 30 June 2022 (27 pages) |
| 8 July 2022 | Confirmation statement made on 1 July 2022 with updates (5 pages) |
| 27 January 2022 | Full accounts made up to 30 June 2021 (28 pages) |
| 27 September 2021 | Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS11EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB (1 page) |
| 15 September 2021 | Cessation of Roy Louis Kenneth Gandy as a person with significant control on 17 June 2021 (1 page) |
| 15 September 2021 | Confirmation statement made on 1 July 2021 with updates (5 pages) |
| 15 September 2021 | Director's details changed for Mr Roy Louis Kenneth Gandy on 15 September 2021 (2 pages) |
| 15 September 2021 | Notification of Rega Developments Limited as a person with significant control on 17 June 2021 (2 pages) |
| 15 September 2021 | Registered office address changed from 6 Coopers Way Temple Farm Industrial Estate Southend on Sea Essex SS2 5TE to Unit 6 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE on 15 September 2021 (1 page) |
| 7 September 2021 | Resolutions
|
| 2 February 2021 | Full accounts made up to 30 June 2020 (27 pages) |
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 4 December 2019 | Full accounts made up to 30 June 2019 (24 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 5 March 2019 | Full accounts made up to 30 June 2018 (25 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 November 2017 | Full accounts made up to 30 June 2017 (26 pages) |
| 30 November 2017 | Full accounts made up to 30 June 2017 (26 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 31 December 2016 | Full accounts made up to 30 June 2016 (25 pages) |
| 31 December 2016 | Full accounts made up to 30 June 2016 (25 pages) |
| 14 July 2016 | Director's details changed for Mr Roy Louis Kenneth Gandy on 14 July 2016 (2 pages) |
| 14 July 2016 | Director's details changed for Mr Roy Louis Kenneth Gandy on 14 July 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 November 2015 | Full accounts made up to 30 June 2015 (20 pages) |
| 28 November 2015 | Full accounts made up to 30 June 2015 (20 pages) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 28 November 2014 | Full accounts made up to 30 June 2014 (23 pages) |
| 28 November 2014 | Full accounts made up to 30 June 2014 (23 pages) |
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 27 November 2013 | Full accounts made up to 30 June 2013 (22 pages) |
| 27 November 2013 | Full accounts made up to 30 June 2013 (22 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Full accounts made up to 30 June 2012 (24 pages) |
| 24 December 2012 | Full accounts made up to 30 June 2012 (24 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Statement of capital following an allotment of shares on 11 January 2012
|
| 23 March 2012 | Statement of capital following an allotment of shares on 11 January 2012
|
| 12 January 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 12 January 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 29 December 2010 | Accounts for a small company made up to 30 June 2010 (8 pages) |
| 14 July 2010 | Director's details changed for Mr Roy Louis Kenneth Gandy on 1 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mr Roy Louis Kenneth Gandy on 1 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mr Roy Louis Kenneth Gandy on 1 July 2010 (2 pages) |
| 3 February 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 3 February 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 12 November 2008 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 12 November 2008 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 May 2008 | Appointment terminated secretary kenneth palmer (1 page) |
| 12 May 2008 | Appointment terminated secretary kenneth palmer (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 119 park street westcliff on sea essex SS0 7PD (1 page) |
| 2 August 2007 | Registered office changed on 02/08/07 from: 119 park street westcliff on sea essex SS0 7PD (1 page) |
| 11 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 2 February 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 28 November 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 10 January 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 10 January 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 15 December 2003 | Accounts for a medium company made up to 30 June 2003 (17 pages) |
| 15 December 2003 | Accounts for a medium company made up to 30 June 2003 (17 pages) |
| 8 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 1 May 2003 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 1 May 2003 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 19 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 19 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 18 April 2002 | Accounts for a medium company made up to 30 June 2001 (16 pages) |
| 18 April 2002 | Accounts for a medium company made up to 30 June 2001 (16 pages) |
| 11 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a medium company made up to 30 June 2000 (13 pages) |
| 4 December 2000 | Accounts for a medium company made up to 30 June 2000 (13 pages) |
| 18 July 2000 | Return made up to 01/07/00; full list of members
|
| 18 July 2000 | Return made up to 01/07/00; full list of members
|
| 30 January 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 30 January 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 26 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 30 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 5 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 15 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 17 July 1995 | Return made up to 01/07/95; no change of members (6 pages) |
| 17 July 1995 | Return made up to 01/07/95; no change of members (6 pages) |
| 13 June 1973 | Incorporation (13 pages) |
| 13 June 1973 | Incorporation (13 pages) |