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REGAL AUTO BULBS LIMITED

Learn more about REGAL AUTO BULBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 CHESTNUT LANE, KINGSNORTH, ASHFORD, KENT, ENGLAND, TN23 3LR

REGAL AUTO BULBS LIMITED on the map

Company type: Private Limited Company
Company number: 01112410
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, THE OLD FORGE 81 THE STREET, WILLESBOROUGH, ASHFORD, KENT, TN24 0NA
Form type: AD01
Date: 2016.04.06
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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APPOINTMENT TERMINATED, SECRETARY SUSAN HOLLAND
Form type: TM02
Date: 2015.03.24
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR IRENE ROBERTS
Form type: TM01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR IRENE ROBERTS
Form type: TM01
Date: 2013.03.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE DOROTHY ROBERTS / 02/02/2011
Form type: CH01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HOLLAND / 05/03/2011
Form type: CH01
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLLAND / 05/03/2011
Form type: CH03
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 05/02/2011
Form type: CH01
Date: 2011.04.04
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08/03/10 NO CHANGES
Form type: AR01
Date: 2010.05.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 236 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5HA
Form type: 287
Date: 2009.03.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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AD 30/05/02---------, £ SI [email protected]=15, £ IC 85/100
Form type: 88(2)R
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15

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Company directors and board members:

SUSAN HOLLAND (current)
Director, VEHICLE BULBS, 2002.04.01
RAINFORD HOUSE BETHERSDEN , ASHFORD
TN26 3JZ, KENT
ENGLAND
DAVID ROBERTS (current)
Director, VEHICLE BULBS, 2002.04.01
33 CHESTNUT LANE KINGSNORTH , ASHFORD
TN23 3LR, KENT
ENGLAND
SUSAN HOLLAND (resigned)
Secretary, 1991.04.04 - 2015.03.23
RAINFORD HOUSE BETHERSDEN , ASHFORD
TN26 3JZ, KENT
ENGLAND
IRENE DOROTHY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.04.04 - 2013.01.25
THE OLD FORGE 81 THE STREET WILLESBOROUGH , ASHFORD
TN24 0NA, KENT
Date 2013.06.30
Current Assets £ 53,278
Debtors £ 8,537
Shareholder Funds £ 7,374
Profit Loss Account Reserve £ 7,474
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,374
Total Assets Less Current Liabilities £ 22,626
Net Current Assets Liabilities £ 22,626
Creditors Due Within One Year £ 30,652
Cash Bank In Hand £ 6,166
Stocks Inventory £ 38,575
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Creditors Due After One Year £ 30,000
Accruals Deferred Income £ 600

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Information about the Private Limited Company REGAL AUTO BULBS LIMITED 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: 2016.07.24. Reload the data