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Company Information for

DUFFY REGAN LTD

9 MALVERN ROAD, WORCESTER, WR2 4LE,
Company Registration Number
07371493
Private Limited Company
Active

Company Overview

About Duffy Regan Ltd
DUFFY REGAN LTD was founded on 2010-09-09 and has its registered office in Worcester. The organisation's status is listed as "Active". Duffy Regan Ltd is a Private Limited Company registered in ENGLAND 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
DUFFY REGAN LTD
 
Legal Registered Office
9 MALVERN ROAD
WORCESTER
WR2 4LE
Other companies in CR8
 
Filing Information
Company Number 07371493
Company ID Number 07371493
Date formed 2010-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229812788  
Last Datalog update: 2023-11-06 13:18:13
Primary Source:Companies House
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Companies with same name DUFFY REGAN LTD
The following companies were found which have the same name as DUFFY REGAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUFFY REGAN & CO LTD ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Dissolved Company formed on the 2007-07-18

Company Officers of DUFFY REGAN LTD

Current Directors
Officer Role Date Appointed
SONIA WRIGHT-ANDERSON
 Company Secretary 2010-09-09
JULIE PRODGER
 Director 2010-10-09
JAMES WASHINGTON WRIGHT-ANDERSON
 Director 2010-09-09
SONIA JENETA WRIGHT-ANDERSON
 Director 2010-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WASHINGTON WRIGHT-ANDERSON JW & SJ PROPERTIES LTD Director 2018-05-17 CURRENT 2018-05-17 Active
JAMES WASHINGTON WRIGHT-ANDERSON PORTER WRIGHT & CO LTD Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2017-08-08
JAMES WASHINGTON WRIGHT-ANDERSON J WRIGHT & CO LTD Director 2008-12-18 CURRENT 2008-12-18 Active
SONIA JENETA WRIGHT-ANDERSON JW & SJ PROPERTIES LTD Director 2018-05-17 CURRENT 2018-05-17 Active
SONIA JENETA WRIGHT-ANDERSON KIRKHAM WRIGHT ASSOCIATES LTD Director 2012-10-15 CURRENT 2012-10-15 Active - Proposal to Strike off

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
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-10-11REGISTERED OFFICE CHANGED ON 11/10/23 FROM 9 Malvern Road Malvern Road Worcester Worcestershire WR2 4LE England
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073714930003
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073714930002
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM C/O James Wright &Co 5 Whytecliffe Road South Purley CR8 2AY
2020-04-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-06-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-20SH0108/04/15 STATEMENT OF CAPITAL GBP 50000
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0109/09/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Mrs Julie Prodger on 2015-09-30
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0109/09/14 ANNUAL RETURN FULL LIST
2014-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONIA WRIGHT-ANDERSON on 2014-10-01
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA JENETA WRIGHT-ANDERSON / 01/10/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WASHINGTON WRIGHT-ANDERSON / 01/10/2014
2014-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PRODGER / 01/10/2014
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073714930002
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0109/09/13 ANNUAL RETURN FULL LIST
2013-02-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-22AR0109/09/12 ANNUAL RETURN FULL LIST
2012-10-16ANNOTATIONClarification
2012-10-16RP04
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-09-30AR0109/09/11 FULL LIST
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA JENETA WRIGHT-ANDERSON / 10/10/2010
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-21AP01DIRECTOR APPOINTED MRS JULIE PRODGER
2010-12-21AP01DIRECTOR APPOINTED MRS SONIA JENETA WRIGHT-ANDERSON
2010-12-21SH0111/10/10 STATEMENT OF CAPITAL GBP 1000
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to DUFFY REGAN 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 DUFFY REGAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-24 Outstanding JAMES WASHINGTON WRIGHT-ANDERSON
DEBENTURE 2011-01-14 Satisfied SWB CONSULTING LIMITED
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
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 DUFFY REGAN LTD

Intangible Assets
Patents
We have not found any records of DUFFY REGAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUFFY REGAN LTD
Trademarks
We have not found any records of DUFFY REGAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUFFY REGAN 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 (69201 - Accounting and auditing activities) as DUFFY REGAN LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DUFFY REGAN 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 DUFFY REGAN 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 DUFFY REGAN 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 WR2 4LE