Company Information for PIECE REGEN LIMITED
QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, S4 7YA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PIECE REGEN LIMITED | ||
Legal Registered Office | ||
QUAYSIDE HOUSE FURNIVAL ROAD SHEFFIELD S4 7YA Other companies in S4 | ||
Previous Names | ||
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Company Number | 07742170 | |
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Company ID Number | 07742170 | |
Date formed | 2011-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-03-05 06:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG MICHAEL HIBBERT |
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TIMOTHY JAMES MORRIS |
Officer | Role | Date Appointed | Date Resigned |
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BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIORITY SPACE (KIRKLEATHAM) LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
PRIORITY SPACE (CRAMLINGTON) LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
COLLOCO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
TREBBI CONTINUUM LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
PRIORITY SPACE (VILLA REAL) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
FERNIE GREAVES HOLLAND LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BARRACLOUGH ENGLISH & WRIGHT LIMITED | Director | 2016-06-01 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
CUNNIFF DESIGN LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TREBBI ENGINEERING LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
TREBBI ARCHITECTURE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
TREBBI MANAGEMENT LIMITED | Director | 2015-09-27 | CURRENT | 2015-09-27 | Active | |
SOVEREIGN ASSET SOLUTIONS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
CRUCIBLE LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
FERNIE GREAVES LIMITED | Director | 2014-10-30 | CURRENT | 2001-01-24 | Liquidation | |
AXXO CONSULTING LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
TREBBI INTERNATIONAL LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
MICHAEL SELF PARTNERSHIP LIMITED | Director | 2012-05-10 | CURRENT | 1993-08-27 | Active | |
TREBBI LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ROCKINGHAM ENTERPRISES LIMITED | Director | 2011-03-21 | CURRENT | 2006-08-16 | Active | |
FHPP LIMITED | Director | 2009-10-01 | CURRENT | 2009-01-05 | Active | |
VICTORIA QUAYS MANAGEMENT COMPANY LIMITED | Director | 2009-04-09 | CURRENT | 1993-12-14 | Active | |
ROSCOE RISK MANAGEMENT LIMITED | Director | 2009-03-09 | CURRENT | 2009-01-05 | Active | |
ROSE CONSULTING LTD | Director | 2008-04-04 | CURRENT | 2007-11-26 | Active | |
RIXIL SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-03 | Active | |
MONAGHANS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
ROSCOE DEVELOPMENT MANAGEMENT LIMITED | Director | 2007-04-06 | CURRENT | 2002-02-20 | Active | |
WHITE DESIGN (UK) LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-06 | Active | |
TREBBI (UK) LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
CITY & PROVINCIAL DEVELOPMENTS LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Liquidation |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
PSC07 | CESSATION OF TIMOTHY JAMES MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MORRIS | |
PSC04 | Change of details for Mr Craig Michael Hibbert as a person with significant control on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 4 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-27 | |
PSC07 | CESSATION OF CHRISTOPHER PATRICK OLIVER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-07-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL HIBBERT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES MORRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PATRICK OLIVER | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
SH01 | 25/03/16 STATEMENT OF CAPITAL GBP 3 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy James Morris on 2015-03-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL HIBBERT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/13 FROM 284a Smedley Street Matlock Derbyshire DE4 3LH | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 16/08/2011 | |
CERTNM | COMPANY NAME CHANGED PICE REGEN LIMITED CERTIFICATE ISSUED ON 19/08/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-12-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2013-07-31 | £ 14,831 |
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Creditors Due Within One Year | 2012-07-31 | £ 0 |
Creditors and other liabilities
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 PIECE REGEN LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 3,937 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 5,894 |
Current Assets | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 1,957 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PIECE REGEN LIMITED | Event Date | 2013-12-17 |
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. |