Regal Busways Limited in LEIGH-ON-SEA

Regal Busways Limited LEIGH-ON-SEA

Regal Busways started in year 2001 as Private Limited Company with registration number 04232441. The Regal Busways company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leigh-on-sea at 57a Broadway. Postal code: SS9 1PE.

The company has 2 directors, namely Mandy M., Adrian M.. Of them, Adrian M. has been with the company the longest, being appointed on 25 February 2002 and Mandy M. has been with the company for the least time - from 12 October 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SS3 0PH postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1005424 . It is located at C/o The London Pressed Hinge Company, 6 Swinbourne Drive, Braintree with a total of 47 cars. It has three locations in the UK.

Regal Busways Limited Address / Contact

Office Address	57a Broadway
Town	Leigh-on-sea
Post code	SS9 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04232441
Date of Incorporation	Mon, 11th Jun 2001
Industry	Other passenger land transport
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Mandy M.

Position: Director

Appointed: 12 October 2002

Adrian M.

Position: Director

Appointed: 25 February 2002

Andrew M.

Position: Secretary

Appointed: 24 April 2006

Resigned: 08 November 2012

Jason M.

Position: Director

Appointed: 14 October 2002

Resigned: 13 October 2012

Andrea M.

Position: Director

Appointed: 14 October 2002

Resigned: 15 November 2012

Andrew M.

Position: Director

Appointed: 15 March 2002

Resigned: 08 November 2012

David M.

Position: Director

Appointed: 11 June 2001

Resigned: 25 February 2002

Lee W.

Position: Director

Appointed: 11 June 2001

Resigned: 02 April 2006

Lee W.

Position: Secretary

Appointed: 11 June 2001

Resigned: 02 April 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Mandy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adrian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mandy M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adrian M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	62 287	48 049	34 144	20 375
Current Assets	64 384	50 529	36 747	22 598
Debtors	2 097	2 480	2 603	2 223
Net Assets Liabilities	221 320	224 205	226 801	228 183
Property Plant Equipment	271 449	271 449	271 449	271 449

Other
Creditors	114 513	97 773	81 395	65 864
Depreciation Rate Used For Property Plant Equipment		20
Net Current Assets Liabilities	-50 129	-47 244	-44 648	-43 266
Property Plant Equipment Gross Cost		271 449	271 449	271 449
Total Assets Less Current Liabilities	221 320	224 205	226 801	228 183
Advances Credits Directors	104 508	93 978	79 782	63 597
Advances Credits Made In Period Directors	43 185	10 530	14 196

Transport Operator Data

C/o The London Pressed Hinge Company
Address	6 Swinbourne Drive , Springwood Industrial Estate
City	Braintree
Post code	CM7 2YG
Vehicles	6
C/o Heavyhaul (chelmsford) Ltd
Address	Ongar Road West , Cooksmill Green
City	Chelmsford
Post code	CM1 3SR
Vehicles	31
Units 7
Address	8 , 9 Millhead Estate , Millhead Way , Purdeys Industrial Estate
City	Rochford
Post code	SS4 1ND
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 57a Broadway Leigh-on-Sea Essex SS9 1PE. Change occurred on June 13, 2023. Company's previous address: 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT. filed on: 13th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 57a Broadway Leigh-on-Sea Essex SS9 1PE. Change occurred on June 13, 2023. Company's previous address: 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT. filed on: 13th, June 2023	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2015: 95.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 17, 2014: 95.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 7, 2013. Old Address: 21 Havengore Close Great Wakering Southend on Sea Essex SS3 0PH filed on: 7th, March 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 11th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 10th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 7th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 1st, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, April 2008	accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, April 2008	resolution	Free Download (1 page)
287	Registered office changed on 14/09/07 from: 20 hospital way shoeburyness essex SS3 9WB filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: 20 hospital way shoeburyness essex SS3 9WB filed on: 14th, September 2007	address	Free Download (1 page)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (11 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to July 9, 2004 (Director's particulars changed)	annual return
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to July 9, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (6 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (11 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 15th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 15th, April 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 98 shares on April 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2003	capital	Free Download (4 pages)
88(2)R	Alloted 98 shares on April 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2003	capital	Free Download (4 pages)
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 16, 2002 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
287	Registered office changed on 08/03/02 from: 20 hospital road shoeburyness southend on sea essex SS3 9WB filed on: 8th, March 2002	address	Free Download (1 page)
287	Registered office changed on 08/03/02 from: 20 hospital road shoeburyness southend on sea essex SS3 9WB filed on: 8th, March 2002	address	Free Download (1 page)
287	Registered office changed on 28/02/02 from: 17 bishops close seaford east sussex BN25 2NW filed on: 28th, February 2002	address	Free Download (1 page)
287	Registered office changed on 28/02/02 from: 17 bishops close seaford east sussex BN25 2NW filed on: 28th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2001	incorporation	Free Download (15 pages)

Regal Busways Limited LEIGH-ON-SEA

Regal Busways Limited Address / Contact

Company Information / Profile

Company staff

Mandy M.

Adrian M.

Andrew M.

Jason M.

Andrea M.

Andrew M.

David M.

Lee W.

Lee W.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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