| Company Name | Regent Technical Facilities Limited |
|---|---|
| Director | Paul Patrick Hynes |
| Company Status | Active |
| Company Number | 04829151 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Patrick Hynes |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2006(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Maxwell Building Elstree Studios, Shenley Road Borehamwood Hertfordshire WD6 1JG |
| Director Name | Alan Fitzgerald Graham |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathside The Common Stanmore Middlesex HA7 3HF |
| Secretary Name | Alan Fitzgerald Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2006(2 years, 11 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 07 July 2022) |
| Role | Company Director |
| Correspondence Address | Heathside The Common Stanmore Middlesex HA7 3HF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Shaw & Associates (Accounting Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 20 Lancing Road Ilford Essex IG2 7DR |
Location
| Registered Address | 9 Maxwell Building Elstree Studios, Shenley Road Borehamwood Hertfordshire WD6 1JG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 66 at £1 | Paul Patrick Hynes 66.67% Ordinary |
|---|---|
| 33 at £1 | Alan Fitzgerald Graham 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £597,896 |
| Cash | £632,080 |
| Current Liabilities | £127,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 10 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 1 week from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 20 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 20 July 2022 | Termination of appointment of Alan Fitzgerald Graham as a director on 7 July 2022 (1 page) |
| 20 July 2022 | Termination of appointment of Alan Fitzgerald Graham as a secretary on 7 July 2022 (1 page) |
| 20 July 2022 | Cessation of Alan Graham Fitzgerald as a person with significant control on 7 July 2022 (1 page) |
| 10 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 22 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 17 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 25 May 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to 9 Maxwell Building Elstree Studios, Shenley Road Borehamwood Hertfordshire WD6 1JG on 25 May 2017 (1 page) |
| 25 May 2017 | Director's details changed for Mr Paul Patrick Hynes on 25 May 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from 66 Prescot Street London E1 8NN to 9 Maxwell Building Elstree Studios, Shenley Road Borehamwood Hertfordshire WD6 1JG on 25 May 2017 (1 page) |
| 25 May 2017 | Director's details changed for Mr Paul Patrick Hynes on 25 May 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Return made up to 10/07/08; full list of members; amend (5 pages) |
| 24 October 2008 | Return made up to 10/07/08; full list of members; amend (5 pages) |
| 2 October 2008 | Director and secretary's change of particulars / alan graham / 01/10/2007 (2 pages) |
| 2 October 2008 | Director and secretary's change of particulars / alan graham / 01/10/2007 (2 pages) |
| 16 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | Return made up to 10/07/06; full list of members (5 pages) |
| 22 September 2006 | Return made up to 10/07/06; full list of members (5 pages) |
| 22 September 2006 | New secretary appointed (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New director appointed (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 23 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 November 2004 | Ad 10/07/03--------- £ si 98@1 (2 pages) |
| 10 November 2004 | Return made up to 10/07/04; full list of members; amend (5 pages) |
| 10 November 2004 | Ad 10/07/03--------- £ si 98@1 (2 pages) |
| 10 November 2004 | Return made up to 10/07/04; full list of members; amend (5 pages) |
| 29 September 2004 | Ad 10/07/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 29 September 2004 | Return made up to 10/07/04; full list of members (5 pages) |
| 29 September 2004 | Return made up to 10/07/04; full list of members (5 pages) |
| 29 September 2004 | Ad 10/07/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 22 June 2004 | Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 4 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 4 June 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | Director resigned (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (17 pages) |
| 10 July 2003 | Incorporation (17 pages) |