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REGENERATION ONE LTD

Learn more about REGENERATION ONE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS

REGENERATION ONE LTD on the map

Company type: Private Limited Company
Company number: 00543452
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company REGENERATION ONE LTD is a Private Limited Company, registration number 00543452, established in United Kingdom on the 18. January 1955. The company is now active. The company has been in business for 61 years and 10 months. This company used to be called BUILDING PRODUCTS CONSULTANCY LIMITED, BUILDING PRODUCT DESIGN LIMITED , BUILDING COMPOSITES LIMITED. The company is based on 2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS. Business of the company REGENERATION ONE LTD by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company REGENERATION ONE LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

LEICESTER PERMANENT BLDG. SOCY.
LEGAL CHARGE - Outstanding on 1955.09.16
LEEK AND MOORLANDS BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.10.07
CO.OPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.03.29
AND CITIZENS OF THE CITY OF MANCHESTER
LEGAL CHARGE - Outstanding on 1957.03.15

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 4640
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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COMPANY NAME CHANGED BUILDING PRODUCTS CONSULTANCY LIMITED, CERTIFICATE ISSUED ON 30/09/14
Form type: CERTNM
Date: 2014.09.30
Child documents:
Document type: ANNOTATION
Date: 2014.09.30
Form type: RES15
Document description: CHANGE OF NAME 25/09/2014
Document type: ANNOTATION
Date: 2014.09.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN
Form type: TM01
Date: 2014.04.25
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DIRECTOR APPOINTED MR ADRIAN PAUL STEWART
Form type: AP01
Date: 2014.04.25
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2011.01.04
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DAWN BOOTH / 19/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.08.19
£2.95
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SECRETARY APPOINTED MRS ALISON DAWN BOOTH
Form type: 288a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON
Form type: 288b
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/00
Form type: AA
Date: 2000.11.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
Form type: 225
Date: 2000.07.26
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
Form type: 225
Date: 2000.07.26
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/99
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11
£2.95
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SEC 394
Form type: MISC
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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COMPANY NAME CHANGED, BUILDING PRODUCT DESIGN LIMITED, CERTIFICATE ISSUED ON 17/03/97
Form type: CERTNM
Date: 1997.03.14
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 14/03/97
Form type: CERTNM
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/96
Form type: 363(287)
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BUILDING COMPOSITES LIMITED, CERTIFICATE ISSUED ON 03/01/95
Form type: CERTNM
Date: 1994.12.30

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Company directors and board members:

ALISON DAWN BOOTH (current)
Secretary, DIRECTOR, 2008.06.23
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
ADRIAN PAUL STEWART (current)
Director, MANAGING DIRECTOR, 2014.02.10
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
JOHN ANTHONY DRAPER (resigned)
Secretary, 1991.11.22 - 1993.09.30
7 BANKSIDE HALEBARNS , ALTRINCHAM
WA15 0SP, CHESHIRE
ANDREW STEWART LAWSON (resigned)
Secretary, 1993.10.01 - 2008.06.23
3 MANOR COURT MARSH LANE, EDLESTON , NANTWICH
CW5 8GA, CHESHIRE
MADGE WILLAN (resigned)
Director, 1991.11.22 - 2001.12.09
37 TAUNTON ROAD , SALE
M33 5DD, CHESHIRE
ROBERT MATTHEW WILLAN (resigned)
Director, BUILDER, 1991.11.22 - 2002.05.18
37 TAUNTON ROAD , SALE
M33 5DD, CHESHIRE
ROBERT PETER ANTHONY WILLAN (resigned)
Director, 2002.05.20 - 2013.12.22
2 BROOKLANDS ROAD SALE , CHESHIRE
M33 3SS
Date 2014.03.31 2013.03.31
Current Assets £ 524,803 £ 524,803
Debtors £ 524,803 £ 524,803
Shareholder Funds £ 4,640 £ 4,640
Called Up Share Capital £ 4,640 £ 4,640
Net Assets Liabilities Including Pension Asset Liability £ 4,640 £ 4,640
Total Assets Less Current Liabilities £ 4,640 £ 4,640
Net Current Assets Liabilities £ 4,640 £ 4,640
Creditors Due Within One Year £ 520,163 £ 520,163

Companies near to REGENERATION ONE LTD

Information about the Private Limited Company REGENERATION ONE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data