Active - Proposal to Strike off
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Company Information for REGIUS LIMITED
WOODWATER HOUSE, PYNES HILL, PYNES HILL, EXETER, EX2 5WR,
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Company Registration Number
 02735192 Private Limited Company
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Company Overview
About Regius Ltd
REGIUS LIMITED was founded on 1992-07-28 and has its registered office in Pynes Hill. The organisation's status is listed as "Active - Proposal to Strike off". Regius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| REGIUS LIMITED | |
| Legal Registered Office | |
| WOODWATER HOUSE PYNES HILL PYNES HILL EXETER EX2 5WR Other companies in EX2 | |
Filing Information
| Company Number | 02735192 | |
|---|---|---|
| Company ID Number | 02735192 | |
| Date formed | 1992-07-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-07-28 | |
| Return next due | 2018-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-09 22:30:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIUS LIMITED
The accountancy firm based at this address is LEADENHALL CONTRACTS LIMITED
The accountancy firm based at this address is LEADENHALL CONTRACTS LIMITED
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Companies with same name REGIUS LIMITED
The following companies were found which have the same name as REGIUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REGIUS AMERICA CORP. | 6303 BLUE LAGOON DR MIAMI FL 33126 | Inactive | Company formed on the 2011-07-26 | |
 |
Regius Asset Management Limited | Active | Company formed on the 2014-07-22 | |
 |
REGIUS BARTER PRIVATE LIMITED | 41 B.B GANGULY STREET 2ND FLOOR KOLKATA West Bengal 700012 | ACTIVE | Company formed on the 2012-03-14 |
 |
REGIUS BUILDER PTE. LTD. | YISHUN INDUSTRIAL STREET 1 Singapore 768159 | Active | Company formed on the 2008-09-13 |
| REGIUS BUSINESS SUPPORT LTD | 55 CAMBRIDGE ROAD COSBY LEICESTER ENGLAND LE9 1SJ | Dissolved | Company formed on the 2011-10-26 | |
|
REGIUS BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO PVT NO 112 PLOT NO 6936/43 FLOOR 2ND KOHLAPUR ROAD KAMLA NAGAR NEAR JAIPURIA TEMPLE KAMLA NAGAR Delhi 110007 | ACTIVE | Company formed on the 2014-12-15 |
 |
REGIUS CAPITAL PTY. LTD. | NSW 2065 | Active | Company formed on the 2015-05-12 |
|
REGIUS CAPITAL PARTNERS LIMITED | Active | Company formed on the 2014-06-27 | |
|
REGIUS CAPITAL INTERNATIONAL LIMITED | Active | Company formed on the 2015-07-06 | |
| REGIUS CARE LIMITED | 71-75 Shelton Street London GREATER LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2018-12-03 | |
| REGIUS CHINA PARTNERS LTD. | CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA | Active - Proposal to Strike off | Company formed on the 2017-02-17 | |
| REGIUS CIGARS LIMITED | Rays House North Circular Road London NW10 7XP | Active | Company formed on the 2009-07-22 | |
| REGIUS CLUB LTD | 2 TENNYSON AVENUE THORNTON-CLEVELEYS LANCASHIRE FY5 2ET | Dissolved | Company formed on the 2013-02-28 | |
|
REGIUS COAL MINING PTY LTD | WA 6008 | Dissolved | Company formed on the 2011-03-01 |
|
REGIUS COAL PTY LTD | Dissolved | Company formed on the 2011-08-31 | |
|
REGIUS COMMODITIES PRIVATE LIMITED | 10 G. C. AVENUE 2ND FLOOR KOLKATA West Bengal 700013 | ACTIVE | Company formed on the 2012-02-10 |
|
REGIUS COMMOTRADE PRIVATE LIMITED | 71 METCALF STREET 2ND FLOOR KOLKATA West Bengal 700013 | ACTIVE | Company formed on the 2012-03-26 |
|
REGIUS COMMERCIAL PRIVATE LIMITED | 71 METCALF STREET 2ND FLOOR KOLKATA West Bengal 700013 | ACTIVE | Company formed on the 2012-03-27 |
|
REGIUS CONSTRUCTIONS PRIVATE LIMITED | 13 N S ROAD KOLKATA West Bengal 711102 | ACTIVE | Company formed on the 2012-06-08 |
|
REGIUS CONTRACTS PRIVATE LIMITED | PLOT NO. IIF/04 ACTION AREA II NEW TOWN KOLKATA West Bengal 700135 | ACTIVE | Company formed on the 2012-08-09 |
Company Officers of REGIUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELMORES SECRETARIES LIMITED |
||
ANTHONY JOHN GAADE |
||
GILLIAN MAVIS GAADE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
OVALSEC LIMITED |
Nominated Director |
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| CENTEK EBT LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
| ASHTON BENTLEY COLLABORATION SPACES LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| TURNER BUTLER LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-10 | Active | |
| THE BROUCOUR GROUP LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-07-24 | Active | |
| TURNER BUTLER CORPORATE FINANCE LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2007-10-09 | Active | |
| MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED | Company Secretary | 2012-08-14 | CURRENT | 1988-06-24 | Active | |
| FTF DESIGNS LTD | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
| CENTEK PROPERTIES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2006-07-10 | Active | |
| MICHELMORES TRUST CORPORATION LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| SWISSQUOTE LTD | Company Secretary | 2011-10-11 | CURRENT | 2011-07-19 | Active | |
| CENTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| CENTEK HOLDINGS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| ALPINE DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-01-21 | Active | |
| MANOR HOUSE (MARYLEBONE) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2006-04-03 | Active | |
| SALCOMBE SPV LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2002-11-01 | Dissolved 2017-11-16 | |
| TEC-KARE GROUP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2005-11-16 | Dissolved 2014-07-01 | |
| MICHELMORES SOLICITORS LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| MICHELMORES NOMINEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 1993-06-28 | Active | |
| MICHELMORES LEGAL LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAVIS GAADE / 19/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GAADE / 19/07/2014 | |
| AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2014-05-30 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OVALSEC LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 28/07/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | |
| 363a | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| ELRES | S366A DISP HOLDING AGM 14/11/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/11/95 | |
| ELRES | S252 DISP LAYING ACC 14/11/95 | |
| 363x | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| 363x | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/04/94 | |
| 363x | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to REGIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REGIUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REGIUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for REGIUS 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 (74990 - Non-trading company) as REGIUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REGIUS 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 REGIUS 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 REGIUS LIMITED any grants or awards. Ownership
We could not find any group structure information
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