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Home > England & Wales Companies > REGENCY RECLINERS LIMITED
Company Information for

REGENCY RECLINERS LIMITED

UNIT A2 CHAPEL STREET, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9PN,
Company Registration Number
01582226
Private Limited Company
Active

Company Overview

About Regency Recliners Ltd
REGENCY RECLINERS LIMITED was founded on 1981-08-24 and has its registered office in Dudley. The organisation's status is listed as "Active". Regency Recliners 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
REGENCY RECLINERS LIMITED
 
Legal Registered Office
UNIT A2 CHAPEL STREET
NETHERTON
DUDLEY
WEST MIDLANDS
DY2 9PN
Other companies in DY2
 
Previous Names
S. & M. FURNITURE LIMITED08/10/2012
Filing Information
Company Number 01582226
Company ID Number 01582226
Date formed 1981-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB277422053  
Last Datalog update: 2024-07-05 16:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY RECLINERS LIMITED
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Companies with same name REGENCY RECLINERS LIMITED
The following companies were found which have the same name as REGENCY RECLINERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY RECLINERS HOLDINGS LIMITED UNIT A1 & A2 CHAPEL STREET NETHERTON DUDLEY WEST MIDLANDS DY2 9PN Active Company formed on the 2013-11-01

Company Officers of REGENCY RECLINERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN REYNOLDS
 Director 2001-09-06
TIMOTHY REYNOLDS
 Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY REYNOLDS
 Company Secretary 1991-12-31 2013-10-22
SYDNEY REYNOLDS
 Director 2001-09-06 2013-10-22
MARGARET REYNOLDS
 Director 1991-12-31 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN REYNOLDS REGENCY RECLINERS HOLDINGS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
TIMOTHY REYNOLDS REGENCY RECLINERS HOLDINGS LIMITED Director 2013-11-01 CURRENT 2013-11-01 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
2024-06-1929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-15AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-29AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30AA01Previous accounting period shortened from 31/05/17 TO 28/02/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 015822260004
2015-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REYNOLDS / 28/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REYNOLDS / 28/01/2014
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY REYNOLDS
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYDNEY REYNOLDS
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08RES15CHANGE OF NAME 24/09/2012
2012-10-08CERTNMCompany name changed S. & M. furniture LIMITED\certificate issued on 08/10/12
2012-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AA01CURRSHO FROM 30/09/2010 TO 31/05/2010
2010-05-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REYNOLDS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY REYNOLDS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REYNOLDS / 11/02/2010
2009-02-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-0188(2)RAD 18/07/05--------- £ SI 1@1=1 £ IC 99/100
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30288cDIRECTOR'S PARTICULARS CHANGED
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-18395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: UNIT 22 PEDMORE ROAD INDUSTRIAL ESTATE, PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TJ
2003-10-02Registered office changed on 02/10/03 from:\unit 22 pedmore road industrial, estate, pedmore road, brierley hill, west midlands DY5 1TJ
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12288bDIRECTOR RESIGNED
2001-09-12288aNEW DIRECTOR APPOINTED
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: UNIT 2 BRICK KILN STREET BRIERLEY HILL WEST MIDLANDS DY5 2AP
2001-02-14Registered office changed on 14/02/01 from:\unit 2, brick kiln street, brierley hill, west midlands DY5 2AP
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-23363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-24353LOCATION OF REGISTER OF MEMBERS
1999-01-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-26395PARTICULARS OF MORTGAGE/CHARGE
1998-02-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to REGENCY RECLINERS 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 REGENCY RECLINERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-09 Outstanding PEAK CASHFLOW LIMITED
LEGAL MORTGAGE 2004-03-16 Satisfied HSBC BANK PLC
DEBENTURE 1998-03-26 Satisfied MIDLAND BANK PLC
DEBENTURE 1984-11-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 REGENCY RECLINERS LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY RECLINERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY RECLINERS LIMITED
Trademarks
We have not found any records of REGENCY RECLINERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY RECLINERS 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 (31090 - Manufacture of other furniture) as REGENCY RECLINERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY RECLINERS 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 REGENCY RECLINERS 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 REGENCY RECLINERS 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 DY2 9PN