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Home > England & Wales Companies > REGENCY STOCK TRADING LTD
Company Information for

REGENCY STOCK TRADING LTD

REGENCY HOUSE REGENT ROAD, KIRKDALE, LIVERPOOL, L5 9SR,
Company Registration Number
03106699
Private Limited Company
Active

Company Overview

About Regency Stock Trading Ltd
REGENCY STOCK TRADING LTD was founded on 1995-09-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Regency Stock Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGENCY STOCK TRADING LTD
 
Legal Registered Office
REGENCY HOUSE REGENT ROAD
KIRKDALE
LIVERPOOL
L5 9SR
Other companies in LS9
 
Previous Names
BRACKENFIELD PROPERTIES LIMITED25/02/2010
Filing Information
Company Number 03106699
Company ID Number 03106699
Date formed 1995-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:45:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY STOCK TRADING LTD
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Company Officers of REGENCY STOCK TRADING LTD

Current Directors
Officer Role Date Appointed
PAUL EDMUND DAY
 Company Secretary 2008-12-07
DAVID ALAN DAY
 Director 1995-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PAUL ROBERTS
 Company Secretary 1995-10-03 2008-07-17
MICHAEL GEOFFREY AVIS
 Nominated Secretary 1995-09-26 1995-10-03
CHRISTINE SUSAN AVIS
 Nominated Director 1995-09-26 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDMUND DAY SCALE DISTRIBUTION LTD Company Secretary 2007-10-11 CURRENT 2000-06-21 Active
PAUL EDMUND DAY SCALE LOGISTICS LIMITED Company Secretary 2007-09-27 CURRENT 2000-06-05 Active
PAUL EDMUND DAY S. L. L. PROPERTIES LIMITED Company Secretary 2007-09-17 CURRENT 1996-12-27 Active
PAUL EDMUND DAY WATERLOO CANALSIDE DEVELOPMENTS LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Active
DAVID ALAN DAY ALUMINIUM STOCK LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
DAVID ALAN DAY WIDNES FOOTBALL CLUB LTD Director 2014-06-10 CURRENT 2014-03-26 Active
DAVID ALAN DAY SLL RESIDENTIAL LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
DAVID ALAN DAY WATERLOO CANALSIDE DEVELOPMENTS LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
SABRI SARACOGLU B M S (U.K.) INTERNATIONAL LIMITED Director 1998-06-04 CURRENT 1998-06-04 Liquidation

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 30000
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-02AR0126/09/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-06AR0126/09/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 30000
2013-09-30AR0126/09/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-01AR0126/09/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-09-28AR0126/09/11 ANNUAL RETURN FULL LIST
2011-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-09-29AR0126/09/10 ANNUAL RETURN FULL LIST
2010-02-25RES15CHANGE OF NAME 05/02/2010
2010-02-25CERTNMCompany name changed brackenfield properties LIMITED\certificate issued on 25/02/10
2010-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-10-12AR0126/09/09 ANNUAL RETURN FULL LIST
2009-01-15363aReturn made up to 08/12/08; full list of members
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-08288cDirector's change of particulars / david day / 22/12/2008
2008-12-15288aSECRETARY APPOINTED PAUL DAY
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 157 REGENT ROAD KIRKDALE LIVERPOOL L5 9TF
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY GRAHAM ROBERTS
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-12-11363sRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-09363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-28363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-09-17363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-06-04225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-23363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-08-12363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-21225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2001-11-30363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-04363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-28363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-06-23225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-11-18SRES04NC INC ALREADY ADJUSTED 01/12/95
1997-11-18123£ NC 2000/30000 01/12/95
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-12363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-03-07225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 28/02/97
1996-11-05363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-05-28395PARTICULARS OF MORTGAGE/CHARGE
1996-04-22395PARTICULARS OF MORTGAGE/CHARGE
1995-11-22CERTNMCOMPANY NAME CHANGED FARANWIDE LIMITED CERTIFICATE ISSUED ON 23/11/95
1995-11-17288DIRECTOR RESIGNED
1995-11-17288SECRETARY RESIGNED
1995-11-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-17288NEW SECRETARY APPOINTED
1995-11-17288NEW DIRECTOR APPOINTED
1995-11-17287REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU
1995-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to REGENCY STOCK TRADING LTD 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 STOCK TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 REGENCY STOCK TRADING LTD

Intangible Assets
Patents
We have not found any records of REGENCY STOCK TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY STOCK TRADING LTD
Trademarks
We have not found any records of REGENCY STOCK TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY STOCK TRADING LTD. 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as REGENCY STOCK TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY STOCK TRADING LTD 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 STOCK TRADING LTD 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 STOCK TRADING LTD 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 L5 9SR