Regimental Replicas (1995) Limited BLACKBURN


Founded in 1994, Regimental Replicas (1995), classified under reg no. 02998722 is an active company. Currently registered at Suite 17 Barnfield House Sandpits Lane BB1 3NY, Blackburn the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Danielle T., Stuart W.. Of them, Danielle T., Stuart W. have been with the company the longest, being appointed on 12 September 2022. At the moment 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.

Regimental Replicas (1995) Limited Address / Contact

Office Address Suite 17 Barnfield House Sandpits Lane
Office Address2 Accrington Road
Town Blackburn
Post code BB1 3NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02998722
Date of Incorporation Tue, 6th Dec 1994
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Danielle T.

Position: Director

Appointed: 12 September 2022

Stuart W.

Position: Director

Appointed: 12 September 2022

Rosemary Y.

Position: Secretary

Appointed: 01 May 2006

Resigned: 12 September 2022

Robert E.

Position: Director

Appointed: 01 May 2006

Resigned: 12 September 2022

Frank M.

Position: Secretary

Appointed: 15 September 2001

Resigned: 31 March 2006

Susan O.

Position: Director

Appointed: 06 December 1994

Resigned: 31 May 2006

Bourse Securities Limited

Position: Nominee Director

Appointed: 06 December 1994

Resigned: 06 December 1994

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1994

Resigned: 06 December 1994

Susan O.

Position: Secretary

Appointed: 06 December 1994

Resigned: 15 September 2001

Robert J.

Position: Director

Appointed: 06 December 1994

Resigned: 15 September 2001

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Stuart W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Danielle T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cjk & Ra Yates Childrens Trust, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Stuart W.

Notified on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Danielle T.

Notified on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Cjk & Ra Yates Childrens Trust

17 C/O Humphries Kirk, 17 Market Square, Crewkerne, Somerset, TA18 7JU, England

Legal authority Uk Trust Law
Legal form Trust
Notified on 30 August 2022
Ceased on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Rosemary Y.

Notified on 4 December 2016
Ceased on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets15 97021 49415 41016 77210 9588 013
Net Assets Liabilities-9 965-1 240-2 1271 2176 141883
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8646431 1901 1471 171360
Average Number Employees During Period11111 
Creditors25 36822 31316 51314 5133 64622 770
Fixed Assets297222166105 16 000
Net Current Assets Liabilities-9 398-819-1 1032 2597 31214 757
Total Assets Less Current Liabilities-9 101-597-9372 3647 3121 243

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 24th, September 2023
Free Download (3 pages)

Company search