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Home > England & Wales Companies > A.F.REGINIANO LIMITED
Company Information for

A.F.REGINIANO LIMITED

UNITS 5 & 6 DELTA PARK, SMUGGLERS WAY, WANDSWORTH, LONDON, SW18 1EG,
Company Registration Number
00683640
Private Limited Company
Active

Company Overview

About A.f.reginiano Ltd
A.F.REGINIANO LIMITED was founded on 1961-02-16 and has its registered office in Wandsworth. The organisation's status is listed as "Active". A.f.reginiano Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.F.REGINIANO LIMITED
 
Legal Registered Office
UNITS 5 & 6 DELTA PARK
SMUGGLERS WAY
WANDSWORTH
LONDON
SW18 1EG
Other companies in SW18
 
Filing Information
Company Number 00683640
Company ID Number 00683640
Date formed 1961-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.REGINIANO LIMITED
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Company Officers of A.F.REGINIANO LIMITED

Current Directors
Officer Role Date Appointed
RUDOLPH JACK PAUL ALFRED REGINIANO
 Company Secretary 1992-03-16
HILDA MARY REGINIANO
 Director 1992-03-16
RUDOLPH JACK PAUL ALFRED REGINIANO
 Director 1992-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUDOLPH JACK PAUL ALFRED REGINIANO A.F.R.REFRIGERATION LIMITED Company Secretary 1992-03-16 CURRENT 1970-11-06 Active
HILDA MARY REGINIANO A.F.R.REFRIGERATION LIMITED Director 1992-03-16 CURRENT 1970-11-06 Active
RUDOLPH JACK PAUL ALFRED REGINIANO AFR DEVELOPMENTS LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
RUDOLPH JACK PAUL ALFRED REGINIANO HUBBARD PRODUCTS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
RUDOLPH JACK PAUL ALFRED REGINIANO ZANOTTI (UK) LIMITED Director 1999-07-27 CURRENT 1999-07-27 Dissolved 2015-06-30
RUDOLPH JACK PAUL ALFRED REGINIANO A.F.R.REFRIGERATION LIMITED Director 1992-03-16 CURRENT 1970-11-06 Active

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
2024-03-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-05-27CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-05-27CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02TM02Termination of appointment of Rudolph Jack Paul Alfred Reginiano on 2021-03-02
2020-05-13PSC04Change of details for Mr Rudolph Jack Paul Alfred Reginiano as a person with significant control on 2020-05-11
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-29AR0116/03/16 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0116/03/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0116/03/12 ANNUAL RETURN FULL LIST
2011-11-17MG01Particulars of a mortgage or charge / charge no: 3
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-30AR0116/03/11 ANNUAL RETURN FULL LIST
2010-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR RUDOLPH JACK PAUL ALFRED REGINIANO on 2010-03-16
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH JACK PAUL ALFRED REGINIANO / 16/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA MARY REGINIANO / 16/03/2010
2009-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-06225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-03-27363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-10363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-05-31363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-10363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-27363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-07-10363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-25363sRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-03-22363sRETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
1995-05-16363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-04-28395PARTICULARS OF MORTGAGE/CHARGE
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-23363sRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1993-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-11363sRETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS
1993-06-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-09-14287REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 8-10 LOWER JAMES ST LONDON WIR3PL
1992-05-18395PARTICULARS OF MORTGAGE/CHARGE
1992-03-18363aRETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
1992-03-18ELRESS366A DISP HOLDING AGM 13/03/92
1992-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-07-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-27363aRETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS
1991-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-05-02363RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A.F.REGINIANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.F.REGINIANO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-04-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 A.F.REGINIANO LIMITED

Intangible Assets
Patents
We have not found any records of A.F.REGINIANO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F.REGINIANO LIMITED
Trademarks
We have not found any records of A.F.REGINIANO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.REGINIANO 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 (46690 - Wholesale of other machinery and equipment) as A.F.REGINIANO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.F.REGINIANO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.REGINIANO 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 A.F.REGINIANO 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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    Other companies at postcode SW18 1EG