| Company Name | Regishart Limited |
|---|---|
| Director | John Charles Wilks |
| Company Status | Active |
| Company Number | 01791620 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1984(40 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr John Charles Wilks |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(25 years, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Treetops Tite Hill Englefield Green Egham Surrey TW20 0NJ |
| Secretary Name | Mrs Julia Anne Burrows |
|---|---|
| Status | Current |
| Appointed | 17 May 2012(28 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | Treetops Tite Hill Englefield Green Surrey TW20 0NJ |
| Director Name | Mrs Cynthia May Wilks |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(6 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 27 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops Tite Hill Englefield Green Egham Surrey TW20 0NJ |
| Secretary Name | Mr John Charles Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(6 years, 11 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 17 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops Tite Hill Englefield Green Egham Surrey TW20 0NJ |
Location
| Registered Address | Treetops Tite Hill Englefield Green Surrey TW20 0NJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £30,795 |
| Gross Profit | £30,795 |
| Net Worth | £348,718 |
| Cash | £154,519 |
| Current Liabilities | £4,694 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 28 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 13 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 26 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 26 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 2 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 17 May 2012 | Termination of appointment of John Wilks as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of Cynthia Wilks as a director (1 page) |
| 17 May 2012 | Termination of appointment of Cynthia Wilks as a director (1 page) |
| 17 May 2012 | Appointment of Mrs Julia Anne Burrows as a secretary (1 page) |
| 17 May 2012 | Termination of appointment of John Wilks as a secretary (1 page) |
| 17 May 2012 | Appointment of Mrs Julia Anne Burrows as a secretary (1 page) |
| 18 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 20 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Cynthia May Wilks on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Secretary's details changed for John Charles Wilks on 1 October 2009 (1 page) |
| 25 January 2010 | Director's details changed for Mrs Cynthia May Wilks on 1 October 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for John Charles Wilks on 1 October 2009 (1 page) |
| 25 January 2010 | Director's details changed for Mrs Cynthia May Wilks on 1 October 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for John Charles Wilks on 1 October 2009 (1 page) |
| 8 September 2009 | Director appointed john charles wilks (2 pages) |
| 8 September 2009 | Director appointed john charles wilks (2 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 5 February 2000 | Return made up to 14/01/00; full list of members
|
| 5 February 2000 | Return made up to 14/01/00; full list of members
|
| 5 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 5 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 29 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 3 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 4 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 4 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |