Regulis Limited in Tiffield NORTHAMPTON

Regulis Limited NORTHAMPTON

Founded in 2003, Regulis, classified under reg no. 04741229 is an active company. Currently registered at 6 High Street South NN12 8AB, Northampton the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Phillip W., appointed on 22 April 2003. In addition, a secretary was appointed - Phillip W., appointed on 2 January 2009. As of 2 May 2024, there were 2 ex secretaries - Sharon W., Michael T. and others listed below. There were no ex directors.

Regulis Limited Address / Contact

Office Address	6 High Street South
Office Address2	Tiffield
Town	Northampton
Post code	NN12 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04741229
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (59 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Phillip W.

Position: Secretary

Appointed: 02 January 2009

Phillip W.

Position: Director

Appointed: 22 April 2003

Sharon W.

Position: Secretary

Appointed: 24 April 2004

Resigned: 02 January 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 22 April 2003

Michael T.

Position: Secretary

Appointed: 22 April 2003

Resigned: 24 April 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Philip W. This PSC has significiant influence or control over the company,.

Philip W.

Notified on	22 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	16 244	15 462	13 591	31 584	28 207	15 133

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	7 901	4 106	11 720	22 724	29 366	24 612
Fixed Assets	455	497	3 595	2 965	2 224	4 122
Net Current Assets Liabilities	8 343	11 356	2 770	9 522	-1 159	-9 479
Total Assets Less Current Liabilities	8 798	11 853	6 365	12 487	1 065	-5 357
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			899	662

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 11th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 25th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 28th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 25th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 6th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 25th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 15th May 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 7th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 9th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 20th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 7th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 7th, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 25th May 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 25th May 2007 filed on: 25th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 25th May 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 12th, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on Thursday 13th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 13th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 19/05/04 from: 6 high street south tiffield northamptonshire NN12 8AB filed on: 19th, May 2004	address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: 6 high street south tiffield northamptonshire NN12 8AB filed on: 19th, May 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 19th May 2004 (Location of register of members address changed)	annual return
363s	Annual return made up to Wednesday 19th May 2004 filed on: 19th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/10/03 from: c/o acorn growth, 21 high street market drayton shropshire TF9 1QF filed on: 20th, October 2003	address	Free Download (1 page)
287	Registered office changed on 20/10/03 from: c/o acorn growth, 21 high street market drayton shropshire TF9 1QF filed on: 20th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (19 pages)

Regulis Limited NORTHAMPTON

Regulis Limited Address / Contact

Company Information / Profile

Company staff

Phillip W.

Phillip W.

Sharon W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Michael T.

People with significant control

Annual reports financial information

Company filings

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