| Company Name | Regal (Shaw) Ltd |
|---|---|
| Director | Nicholas Lee Nield |
| Company Status | Active |
| Company Number | 01103541 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1973(51 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Nicholas Lee Nield |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(28 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5a Linney Lane Shaw Oldham OL2 8HB |
| Director Name | Mrs Marie Hilton |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 20 August 2001) |
| Role | Secretary |
| Correspondence Address | 2 Tandle Hill Road Royton Oldham Lancashire OL2 5UU |
| Director Name | Mr Ronald Hilton |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 20 August 2001) |
| Role | Sheet Metal Worker |
| Correspondence Address | 2 Tandle Hill Road Royton Oldham Lancashire OL2 5UU |
| Director Name | Walter Taylor |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 20 August 2001) |
| Role | Coal Merchant |
| Correspondence Address | 7 Button Hole Shaw Oldham Lancashire OL2 8LB |
| Secretary Name | Mrs Marie Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | 2 Tandle Hill Road Royton Oldham Lancashire OL2 5UU |
| Secretary Name | Tina Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(28 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chandos Street Shaw Lancs. OL2 8AZ |
| Director Name | Miss Tina Sanderson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(42 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 January 2018) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Chandos Street Shaw Lancs. OL2 8AZ |
Contact
| Website | www.regalshaw.co.uk |
|---|
Location
| Registered Address | 5a Linney Lane Shaw Oldham OL2 8HB |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,956 |
| Cash | £1,049 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 January 2018 | Termination of appointment of Tina Sanderson as a director on 4 January 2018 (1 page) |
| 30 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 8 March 2016 | Appointment of Miss Tina Sanderson as a director on 1 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Miss Tina Sanderson as a director on 1 March 2016 (2 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 January 2012 | Termination of appointment of Tina Sanderson as a secretary (1 page) |
| 13 January 2012 | Termination of appointment of Tina Sanderson as a secretary (1 page) |
| 13 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 December 2009 | Director's details changed for Nicholas Lee Nield on 28 December 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Nicholas Lee Nield on 28 December 2009 (2 pages) |
| 28 December 2009 | Secretary's details changed for Tina Sanderson on 28 December 2009 (1 page) |
| 28 December 2009 | Secretary's details changed for Tina Sanderson on 28 December 2009 (1 page) |
| 28 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 February 2005 | Return made up to 23/12/04; full list of members (3 pages) |
| 24 February 2005 | Return made up to 23/12/04; full list of members (3 pages) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Ad 01/03/04--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 23 March 2004 | Ad 01/03/04--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 23 March 2004 | Particulars of contract relating to shares (4 pages) |
| 23 March 2004 | Nc inc already adjusted 03/10/03 (1 page) |
| 23 March 2004 | Particulars of contract relating to shares (4 pages) |
| 23 March 2004 | Resolutions
|
| 23 March 2004 | Resolutions
|
| 23 March 2004 | Nc inc already adjusted 03/10/03 (1 page) |
| 26 January 2004 | Return made up to 23/12/03; full list of members (8 pages) |
| 26 January 2004 | Return made up to 23/12/03; full list of members (8 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 October 2003 | £ nc 100/10100 06/10/03 (1 page) |
| 19 October 2003 | £ nc 100/10100 06/10/03 (1 page) |
| 19 October 2003 | Resolutions
|
| 19 October 2003 | Resolutions
|
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Return made up to 23/12/02; full list of members
|
| 28 January 2003 | Return made up to 23/12/02; full list of members
|
| 10 September 2002 | Company name changed regal welding (shaw) LIMITED\certificate issued on 10/09/02 (2 pages) |
| 10 September 2002 | Company name changed regal welding (shaw) LIMITED\certificate issued on 10/09/02 (2 pages) |
| 4 January 2002 | Return made up to 23/12/01; full list of members
|
| 4 January 2002 | Return made up to 23/12/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned;director resigned (1 page) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned;director resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 31 August 2001 | Director resigned (1 page) |
| 6 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 6 February 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 18 February 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 February 1997 | Return made up to 23/12/96; no change of members (4 pages) |
| 13 February 1997 | Return made up to 23/12/96; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 21 February 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 21 February 1996 | Return made up to 23/12/95; full list of members (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 January 1987 | Return made up to 24/12/86; full list of members (4 pages) |
| 22 January 1987 | Return made up to 24/12/86; full list of members (4 pages) |
| 23 March 1973 | Incorporation (13 pages) |
| 23 March 1973 | Incorporation (13 pages) |