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Home > England & Wales Companies > PIECE REGEN LIMITED
Company Information for

PIECE REGEN LIMITED

QUAYSIDE HOUSE, FURNIVAL ROAD, SHEFFIELD, S4 7YA,
Company Registration Number
07742170
Private Limited Company
Active

Company Overview

About Piece Regen Ltd
PIECE REGEN LIMITED was founded on 2011-08-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Piece Regen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PIECE REGEN LIMITED
 
Legal Registered Office
QUAYSIDE HOUSE
FURNIVAL ROAD
SHEFFIELD
S4 7YA
Other companies in S4
 
Previous Names
PICE REGEN LIMITED19/08/2011
Filing Information
Company Number 07742170
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIECE REGEN LIMITED
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Company Officers of PIECE REGEN LIMITED

Current Directors
Officer Role Date Appointed
CRAIG MICHAEL HIBBERT
 Director 2012-09-01
TIMOTHY JAMES MORRIS
 Director 2011-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
 Director 2011-08-16 2011-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG MICHAEL HIBBERT PRIORITY SPACE (KIRKLEATHAM) LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
CRAIG MICHAEL HIBBERT PRIORITY SPACE (CRAMLINGTON) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CRAIG MICHAEL HIBBERT COLLOCO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
CRAIG MICHAEL HIBBERT TREBBI CONTINUUM LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
CRAIG MICHAEL HIBBERT PRIORITY SPACE (VILLA REAL) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
CRAIG MICHAEL HIBBERT FERNIE GREAVES HOLLAND LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
CRAIG MICHAEL HIBBERT BARRACLOUGH ENGLISH & WRIGHT LIMITED Director 2016-06-01 CURRENT 2008-01-18 Active - Proposal to Strike off
CRAIG MICHAEL HIBBERT CUNNIFF DESIGN LIMITED Director 2015-10-03 CURRENT 2015-10-03 Active
CRAIG MICHAEL HIBBERT TREBBI ENGINEERING LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
CRAIG MICHAEL HIBBERT TREBBI ARCHITECTURE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
CRAIG MICHAEL HIBBERT TREBBI MANAGEMENT LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
CRAIG MICHAEL HIBBERT SOVEREIGN ASSET SOLUTIONS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
CRAIG MICHAEL HIBBERT CRUCIBLE LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
CRAIG MICHAEL HIBBERT FERNIE GREAVES LIMITED Director 2014-10-30 CURRENT 2001-01-24 Liquidation
CRAIG MICHAEL HIBBERT AXXO CONSULTING LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
CRAIG MICHAEL HIBBERT TREBBI INTERNATIONAL LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
CRAIG MICHAEL HIBBERT MICHAEL SELF PARTNERSHIP LIMITED Director 2012-05-10 CURRENT 1993-08-27 Active
CRAIG MICHAEL HIBBERT TREBBI LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
CRAIG MICHAEL HIBBERT ROCKINGHAM ENTERPRISES LIMITED Director 2011-03-21 CURRENT 2006-08-16 Active
CRAIG MICHAEL HIBBERT FHPP LIMITED Director 2009-10-01 CURRENT 2009-01-05 Active
CRAIG MICHAEL HIBBERT VICTORIA QUAYS MANAGEMENT COMPANY LIMITED Director 2009-04-09 CURRENT 1993-12-14 Active
CRAIG MICHAEL HIBBERT ROSCOE RISK MANAGEMENT LIMITED Director 2009-03-09 CURRENT 2009-01-05 Active
CRAIG MICHAEL HIBBERT ROSE CONSULTING LTD Director 2008-04-04 CURRENT 2007-11-26 Active
CRAIG MICHAEL HIBBERT RIXIL SERVICES LIMITED Director 2008-04-04 CURRENT 2008-04-03 Active
CRAIG MICHAEL HIBBERT MONAGHANS LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
CRAIG MICHAEL HIBBERT ROSCOE DEVELOPMENT MANAGEMENT LIMITED Director 2007-04-06 CURRENT 2002-02-20 Active
CRAIG MICHAEL HIBBERT WHITE DESIGN (UK) LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active
CRAIG MICHAEL HIBBERT TREBBI (UK) LIMITED Director 2002-04-29 CURRENT 2002-04-29 Active
CRAIG MICHAEL HIBBERT CITY & PROVINCIAL DEVELOPMENTS LIMITED Director 2001-05-10 CURRENT 2001-05-10 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
2025-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-21CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-23CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-14RP04CS01
2022-02-14RP04CS01
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-15PSC07CESSATION OF TIMOTHY JAMES MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MORRIS
2021-04-15PSC04Change of details for Mr Craig Michael Hibbert as a person with significant control on 2021-04-15
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-20SH0127/03/19 STATEMENT OF CAPITAL GBP 4
2019-03-27PSC09Withdrawal of a person with significant control statement on 2019-03-27
2019-03-27PSC07CESSATION OF CHRISTOPHER PATRICK OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-17AAMDAmended mirco entity accounts made up to 2017-07-31
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MICHAEL HIBBERT
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES MORRIS
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PATRICK OLIVER
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-09-21SH0125/03/16 STATEMENT OF CAPITAL GBP 3
2016-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Timothy James Morris on 2015-03-01
2015-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18DISS40Compulsory strike-off action has been discontinued
2013-12-17AR0116/08/13 ANNUAL RETURN FULL LIST
2013-12-17AP01DIRECTOR APPOINTED MR CRAIG MICHAEL HIBBERT
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-17SH0101/10/12 STATEMENT OF CAPITAL GBP 2
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM 284a Smedley Street Matlock Derbyshire DE4 3LH
2013-02-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-27AR0116/08/12 FULL LIST
2011-09-02AA01CURRSHO FROM 31/08/2012 TO 31/07/2012
2011-08-23AP01DIRECTOR APPOINTED TIMOTHY JAMES MORRIS
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2011-08-19RES15CHANGE OF NAME 16/08/2011
2011-08-19CERTNMCOMPANY NAME CHANGED PICE REGEN LIMITED CERTIFICATE ISSUED ON 19/08/11
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to PIECE REGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against PIECE REGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIECE REGEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 14,831
Creditors Due Within One Year 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PIECE REGEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
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

Intangible Assets
Patents
We have not found any records of PIECE REGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIECE REGEN LIMITED
Trademarks
We have not found any records of PIECE REGEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PIECE REGEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2014-04-30 GBP £13,500
Bolsover District Council 2014-04-30 GBP £13,500
Bolsover District Council 2014-04-30 GBP £13,500
Bolsover District Council 2014-03-12 GBP £13,500
Bolsover District Council 2014-01-08 GBP £2,500
Bolsover District Council 2013-12-12 GBP £2,500
Bolsover District Council 2013-10-30 GBP £1,250
Bolsover District Council 2013-10-30 GBP £1,250
Bolsover District Council 2013-09-04 GBP £1,250
Bolsover District Council 2013-07-31 GBP £1,250

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.

Outgoings
Business Rates/Property Tax
No properties were found where PIECE REGEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPIECE REGEN LIMITEDEvent Date2013-12-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIECE REGEN 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 PIECE REGEN 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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    Other companies at postcode S4 7YA