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Company Information for

REGALRATE LIMITED

5 Milnthorpe Lane, Bramham, Wetherby, LS23 6SW,
Company Registration Number
03179941
Private Limited Company
Active

Company Overview

About Regalrate Ltd
REGALRATE LIMITED was founded on 1996-03-29 and has its registered office in Wetherby. The organisation's status is listed as "Active". Regalrate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGALRATE LIMITED
 
Legal Registered Office
5 Milnthorpe Lane
Bramham
Wetherby
LS23 6SW
Other companies in YO26
 
Filing Information
Company Number 03179941
Company ID Number 03179941
Date formed 1996-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-29
Return next due 2024-04-12
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100648943  
Last Datalog update: 2023-05-11 14:55:30
Primary Source:Companies House
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Company Officers of REGALRATE LIMITED

Current Directors
Officer Role Date Appointed
TONI MICHAEL MCMULLEN
Company Secretary 1996-06-05
ANNE CATHERINE GREGORY
Director 2011-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY GREGORY
Director 1996-06-05 2011-08-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-03-29 1996-06-05
WATERLOW NOMINEES LIMITED
Nominated Director 1996-03-29 1996-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONI MICHAEL MCMULLEN CADILLAC JUKEBOX LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off
ANNE CATHERINE GREGORY EASTERN COUNTIES ESTATES LIMITED Director 2013-09-28 CURRENT 1988-08-30 Dissolved 2017-11-07

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
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-01Application to strike the company off the register
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Mrs Anne Catherine Gregory on 2022-03-22
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Radmoor Lower Dunsforth York YO26 9SB England
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/16 FROM Moat Hall Little Ouseburn York YO26 9SH
2016-04-07AR0129/03/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM 5 Milnthorpe Lane Bramham Wetherby West Yorkshire LS23 6SW
2013-04-08AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AP01DIRECTOR APPOINTED MRS ANNE CATHERINE GREGORY
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR HILARY GREGORY
2011-04-05AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-04-23363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: C/O T M MCMULLEN 88 ASH HILL DRIVE LEEDS LS17 8JR
2005-04-12363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-03363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-13363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-06-20287REGISTERED OFFICE CHANGED ON 20/06/96 FROM: C/O T M MCMULLEN 88 ASH HILL DRIVE LEEDS LS17 8JR
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288SECRETARY RESIGNED
1996-06-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-18288NEW SECRETARY APPOINTED
1996-06-18SRES01ALTER MEM AND ARTS 05/06/96
1996-06-18288DIRECTOR RESIGNED
1996-06-13287REGISTERED OFFICE CHANGED ON 13/06/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGALRATE 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 REGALRATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGALRATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 18,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 REGALRATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,285
Current Assets 2012-04-01 £ 10,785
Debtors 2012-04-01 £ 9,500
Fixed Assets 2012-04-01 £ 10,200
Shareholder Funds 2012-04-01 £ 2,717
Tangible Fixed Assets 2012-04-01 £ 10,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGALRATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGALRATE LIMITED
Trademarks
We have not found any records of REGALRATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALRATE 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as REGALRATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGALRATE 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 REGALRATE 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 REGALRATE 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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