Company NameRegency Waste Disposal Limited
Company StatusActive
Company Number01928339
CategoryPrivate Limited Company
Incorporation Date4 July 1985(37 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlan Richard Gray
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration31 years, 7 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address228 Crofton Lane
Orpington
Kent
BR6 0BN
Director NameJames Robert Gray
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration31 years, 7 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address49 Hayes Lane
Beckenham
Kent
BR3 2RE
Director NameMr Peter Anthony Gray
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration31 years, 7 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address100 George Lane
Bromley
Kent
BR2 7LQ
Director NameMr Robert James Gray
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration31 years, 7 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address7 Mada Road
Locksbottom
Orpington
Kent
BR6 8HG
Secretary NameJames Robert Gray
NationalityBritish
StatusCurrent
Appointed27 September 2000(15 years, 2 months after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Hayes Lane
Beckenham
Kent
BR3 2RE
Secretary NameJohn Robert Clark
NationalityBritish
StatusResigned
Appointed27 December 1990(5 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 27 September 2000)
RoleCompany Director
Correspondence Address4 Southway
Hayes
Bromley
Kent
BR2 7NR

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 December 2021 (7 months, 1 week ago)
Next Return Due12 January 2023 (5 months from now)

Filing History

12 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
23 December 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
29 March 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
12 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
14 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 June 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
12 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
12 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
11 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
26 April 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 April 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(7 pages)
18 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(7 pages)
5 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 May 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(7 pages)
19 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(7 pages)
30 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 April 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(7 pages)
22 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(7 pages)
2 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 May 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
16 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
29 May 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 May 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
11 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
3 May 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
3 May 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
10 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 May 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 May 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2009Return made up to 29/12/08; full list of members (5 pages)
26 January 2009Return made up to 29/12/08; full list of members (5 pages)
21 April 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2008Return made up to 29/12/07; full list of members (3 pages)
14 January 2008Return made up to 29/12/07; full list of members (3 pages)
25 April 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 April 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 February 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 February 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 January 2007Director's particulars changed (1 page)
29 January 2007Director's particulars changed (1 page)
25 April 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 April 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2006Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 January 2006Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 May 2005Full accounts made up to 31 March 2005 (5 pages)
24 May 2005Full accounts made up to 31 March 2005 (5 pages)
7 February 2005Return made up to 29/12/04; full list of members (9 pages)
7 February 2005Return made up to 29/12/04; full list of members (9 pages)
19 May 2004Accounts for a small company made up to 31 March 2004 (5 pages)
19 May 2004Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2004Return made up to 29/12/03; full list of members (9 pages)
1 February 2004Return made up to 29/12/03; full list of members (9 pages)
20 May 2003Full accounts made up to 31 March 2003 (5 pages)
20 May 2003Full accounts made up to 31 March 2003 (5 pages)
27 February 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 February 2003Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 September 2002Full accounts made up to 31 March 2002 (5 pages)
4 September 2002Full accounts made up to 31 March 2002 (5 pages)
28 January 2002Return made up to 29/12/01; full list of members (8 pages)
28 January 2002Return made up to 29/12/01; full list of members (8 pages)
5 December 2001Full accounts made up to 31 March 2001 (6 pages)
5 December 2001Full accounts made up to 31 March 2001 (6 pages)
29 January 2001Return made up to 29/12/00; full list of members (8 pages)
29 January 2001Return made up to 29/12/00; full list of members (8 pages)
11 December 2000Secretary resigned (1 page)
11 December 2000Secretary resigned (1 page)
7 November 2000New secretary appointed (2 pages)
7 November 2000New secretary appointed (2 pages)
8 August 2000Full accounts made up to 31 March 2000 (6 pages)
8 August 2000Full accounts made up to 31 March 2000 (6 pages)
26 January 2000Return made up to 29/12/99; full list of members (7 pages)
26 January 2000Return made up to 29/12/99; full list of members (7 pages)
8 December 1999Full accounts made up to 31 March 1999 (6 pages)
8 December 1999Full accounts made up to 31 March 1999 (6 pages)
3 February 1999Return made up to 29/12/98; no change of members (4 pages)
3 February 1999Return made up to 29/12/98; no change of members (4 pages)
22 December 1998Full accounts made up to 31 March 1998 (6 pages)
22 December 1998Full accounts made up to 31 March 1998 (6 pages)
23 February 1998Return made up to 29/12/97; full list of members (6 pages)
23 February 1998Return made up to 29/12/97; full list of members (6 pages)
28 August 1997Full accounts made up to 31 March 1997 (5 pages)
28 August 1997Full accounts made up to 31 March 1997 (5 pages)
16 January 1997Return made up to 29/12/96; no change of members (4 pages)
16 January 1997Return made up to 29/12/96; no change of members (4 pages)
15 October 1996Full accounts made up to 31 March 1996 (6 pages)
15 October 1996Full accounts made up to 31 March 1996 (6 pages)
26 January 1996Return made up to 29/12/95; no change of members (4 pages)
26 January 1996Return made up to 29/12/95; no change of members (4 pages)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)