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

REGENCY SECURITY LIMITED

UNIT 4, THE OLD CARPENTERS WORKSHOP LONDON ROAD, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6HB,
Company Registration Number
04387849
Private Limited Company
Active

Company Overview

About Regency Security Ltd
REGENCY SECURITY LIMITED was founded on 2002-03-06 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Regency Security 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
REGENCY SECURITY LIMITED
 
Legal Registered Office
UNIT 4, THE OLD CARPENTERS WORKSHOP LONDON ROAD
HANDCROSS
HAYWARDS HEATH
WEST SUSSEX
RH17 6HB
Other companies in RH6
 
Filing Information
Company Number 04387849
Company ID Number 04387849
Date formed 2002-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB762393612  
Last Datalog update: 2025-01-05 12:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY SECURITY LIMITED
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Companies with same name REGENCY SECURITY LIMITED
The following companies were found which have the same name as REGENCY SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY SECURITY GROUP LIMITED REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG Active Company formed on the 2009-03-20
REGENCY SECURITY SERVICES (UK) LIMITED REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG Active Company formed on the 2010-02-06
REGENCY SECURITY SERVICES LIMITED REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YL Dissolved Company formed on the 2000-12-19
Regency Security Alliance Inc. 1845 PALMERSTON AVE WEST VANCOUVER British Columbia V7W2V3 Dissolved Company formed on the 1996-06-28
Regency Security 17842 E Lehigh Pl Aurora CO 80013 Delinquent Company formed on the 2012-06-19
REGENCY SECURITY SYSTEMS INC. 7417 ROYALTON RD - N ROYALTON OH 44133 Active Company formed on the 1979-12-31
REGENCY SECURITY MANAGEMENT SERVICES LTD REGENCY HOUSE FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG Active Company formed on the 2016-02-03
REGENCY SECURITY SERVICES, LLC 8670 W. VERDE WAY LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2003-09-16
REGENCY SECURITY SERVICES, INC. 5399 N.E. 14TH AVE., SUITE 6 FT LAUDERDALE FL 33334 Inactive Company formed on the 1986-09-16
REGENCY SECURITY & INVESTIGATIONS, INC. 6349 NASHUA DR. PORT RICHEY FL 34668 Inactive Company formed on the 2001-06-26
REGENCY SECURITY SYSTEMS LIMITED COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT Active - Proposal to Strike off Company formed on the 2018-07-25
REGENCY SECURITY PATROL INC California Unknown
REGENCY SECURITY CORPORATION Michigan UNKNOWN
REGENCY SECURITY PRODUCTS CORPORATION New Jersey Unknown

Company Officers of REGENCY SECURITY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR LESLIE STACEY
Director 2002-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GLENDA PATRICIA STACEY
Company Secretary 2002-03-06 2012-10-23

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
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-03DIRECTOR APPOINTED MR STEPHEN DAVID HART
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Fulbrook Farm Ifield Road Charlwood Surrey RH6 0DR
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 15 15 Patching Close, Ifield Ifield Crawley West Sussex RH11 0ES United Kingdom
2023-04-03Change of details for Mr Trevor Stacey as a person with significant control on 2023-04-01
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID HART
2023-04-03CESSATION OF TREVOR STACEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-08Compulsory strike-off action has been discontinued
2022-09-08DISS40Compulsory strike-off action has been discontinued
2022-09-07CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-07-20DISS40Compulsory strike-off action has been discontinued
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-06-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-08-13DISS40Compulsory strike-off action has been discontinued
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0121/10/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0121/10/13 ANNUAL RETURN FULL LIST
2013-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-23AR0121/10/12 ANNUAL RETURN FULL LIST
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLENDA STACEY
2012-04-23AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04AR0106/03/11 ANNUAL RETURN FULL LIST
2010-07-19AR0106/03/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Trevor Leslie Stacey on 2010-03-06
2010-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-09-02363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-12-07363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/06
2006-05-17363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-28363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-19363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to REGENCY SECURITY 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 SECURITY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MRS JUSTICE MCGOWAN 2016-01-18 to 2016-01-18 IHQ/16/0040 Regency Security Ltd & anr v Gatecrasher Ltd & ors
2016-01-18APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENCY SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due After One Year 2013-03-31 £ 100,000
Creditors Due Within One Year 2013-03-31 £ 97,484

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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

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 SECURITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 82,621
Current Assets 2013-03-31 £ 167,922
Debtors 2013-03-31 £ 84,301
Fixed Assets 2013-03-31 £ 84,565
Shareholder Funds 2013-03-31 £ 55,003
Shareholder Funds 2011-04-01 £ 100
Stocks Inventory 2013-03-31 £ 1,000
Tangible Fixed Assets 2013-03-31 £ 4,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY SECURITY LIMITED
Trademarks
We have not found any records of REGENCY SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY SECURITY 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 (80200 - Security systems service activities) as REGENCY SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY SECURITY 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 SECURITY 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 SECURITY 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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