Regal Installations Limited. net worth, address, company information. Free

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Regal Installations Limited (registration number 04890665) is a private limited company created on 2003-09-08 originating in England. This company is situated at 960 Capability Green, C/O The Fon Partnership Luton Ltd, Luton LU1 3PE. Regal Installations Limited operates SIC: 43342 which stands for "glazing".

Company details

Name	Regal Installations Limited
Number	04890665
Date of Incorporation:	September 8, 2003
End of financial year:	30 September
Address:	960 Capability Green, C/o The Fon Partnership Luton Ltd, Luton, LU1 3PE
SIC code:	43342 - Glazing

When it comes to the 1 managing director that can be found in this particular company, we can name: Anthony P. (appointed on 08 September 2003). 1 secretary is present as well: Elaine P. (appointed on 08 September 2003). The official register indexes 2 persons of significant control, namely: Anthony P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Elaine P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	22,335	17,013	15,783	16,214	29,279	23,824	32,918	51,302	39,348	53,543	77,661	83,914
Number Shares Allotted	-	-	99	99	99	99	-	-	-	-	-	-
Shareholder Funds	8,263	8,526	-3,973	-5,164	220	285	-	-	-	-	-	-
Tangible Fixed Assets	6,606	5,035	4,766	3,572	12,904	9,677	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,907	13,526	13,027	11,836	27,295	24,260	23,991	18,012	23,208	42,348	42,136	50,850
Fixed Assets	6,606	5,035	4,766	-	-	-	-	-	-	-	-	-

People with significant control

Anthony P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Elaine P.

6 April 2016 - 9 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
(AD01) New registered office address 960 Capability Green C/O the Fon Partnership Luton Ltd Luton Bedfordshire LU1 3PE. Change occurred on May 19, 2023. Company's previous address: 960 Capability Green Luton LU1 3PE England. filed on: 19th, May 2023 \| address	Free Download (1 page)
(AD01) New registered office address 960 Capability Green Luton LU1 3PE. Change occurred on March 14, 2023. Company's previous address: Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU. filed on: 14th, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 26th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 6th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 9th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 20th, May 2015 \| accounts	Free Download (9 pages)
(AD01) New registered office address Suite 12 Bramingham Business Centre Enterprise Way Luton Beds LU3 4BU. Change occurred on December 3, 2014. Company's previous address: Penang House 10 Memorial Road Luton Bedfordshire LU3 2QU. filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 7, 2014: 99.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(CH01) On September 8, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 18, 2009 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
(363a) Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 20th, June 2007 \| accounts	Free Download (5 pages)
(363a) Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 4th, August 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 20th, July 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 20th, July 2006 \| accounts	Free Download (6 pages)
(363a) Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (2 pages)
(363s) Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to November 12, 2004 - Annual return with full member list filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/10/04 from: the white house, 73 clarendon road, watford hertfordshire WD17 1TR filed on: 5th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/04 from: the white house, 73 clarendon road, watford hertfordshire WD17 1TR filed on: 5th, October 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on September 8, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on September 8, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2003 \| capital	Free Download (2 pages)
(288a) On September 30, 2003 New secretary appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 30, 2003 New secretary appointed filed on: 30th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 20, 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 20, 2003 New director appointed filed on: 20th, September 2003 \| officers	Free Download (2 pages)
(288b) On September 17, 2003 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288b) On September 17, 2003 Director resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288b) On September 17, 2003 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288b) On September 17, 2003 Secretary resigned filed on: 17th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2003 \| incorporation	Free Download (16 pages)

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