Company information:
Regency Shipping Limited (No: 03020703)
Address: COLLINGHAM HOUSE, 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 52290 - Other transportation support activities
Current Director: STEPHEN ANDREW GRIEF ( DOB: Jun-1965 From: Feb-1995 )
Current Director: STEPHEN ANDREW GRIEF ( DOB: Jun-1965 From: Feb-1995 )
Current Director: MARTIN JAMES HAWKINS ( DOB: Oct-1971 From: Mar-2014 )
Current Director: LEON PATRICK LAMBERT ( DOB: Apr-1988 From: Feb-2020 )
Current Director: LEON PATRICK LAMBERT ( DOB: Apr-1988 From: Feb-2020 )
Current Director: RICHARD WILLIAM MAYBEY ( DOB: Mar-1965 From: Jun-2004 )
Current Director: RICHARD WILLIAM MAYBEY ( DOB: Mar-1965 From: Jun-2004 )
Current Director: DARSANAND SINGH ( DOB: Mar-1970 From: Jun-2000 )
Current Director: DARSANAND SINGH ( DOB: Mar-1970 From: Jun-2000 )
Current Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1995 )
Resigned Director: NEAL JOHN GARRATT ( DOB: Sep-1957 From: Feb-1995 To: Oct-2021 )
Resigned Director: GEORGE ANDREW HAYES ( DOB: Dec-1964 From: Feb-2020 To: Aug-2022 )
Resigned Director: LEON LAMBERT ( DOB: Dec-1964 From: Feb-2020 To: Feb-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: ANDREW PHILLIP PUFFETT ( DOB: Jun-1993 From: Feb-2020 To: Mar-2024 )
Resigned Director: WAYNE EDWARDS ROSER ( DOB: Aug-1969 From: Mar-2018 To: Apr-2019 )
Resigned Director: MICHAEL HARRY VINCENT ( From: Jun-2004 To: Jun-2016 )
Persons of Significant Control:
Mr Neal John Garratt, Matlock, Derbyshire, DE4 3SW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-26)
Mr Stephen Grief, Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-10-26)
Mr Darsanand Singh, Collingham House 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-26)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,352,356 | 4,287,698 | 0.0,0.0,0.0,4352356.0,4287698.0 | |||
| Fixed assets / Property, plant and equipment | 4,352,306 | 4,287,648 | 0.0,0.0,0.0,4352306.0,4287648.0 | |||
| Fixed assets / Investments, fixed assets | 50 | 50 | 0.0,0.0,0.0,50.0,50.0 | |||
| Current assets | 4,517,155 | 5,192,110 | 0.0,0.0,0.0,4517155.0,5192110.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,572,361 | 2,287,066 | 0.0,0.0,0.0,1572361.0,2287066.0 | |||
| Net current assets (liabilities) | 1,333,995 | 1,742,464 | 0.0,0.0,0.0,1333995.0,1742464.0 | |||
| Total assets less current liabilities | 5,686,351 | 6,030,162 | 0.0,0.0,0.0,5686351.0,6030162.0 | |||
| Creditors / Trade creditors / trade payables | 2,024,839 | 2,115,460 | 0.0,0.0,0.0,2024839.0,2115460.0 | |||
| Provisions for liabilities, balance sheet subtotal | 273,281 | 379,718 | 0.0,0.0,0.0,273281.0,379718.0 | |||
| Net assets (liabilities) | 2,883,114 | 3,782,660 | 0.0,0.0,0.0,2883114.0,3782660.0 | |||
| Equity / share capital and reserves | 2,936,910 | 3,028,863 | 3,436,011 | 2,883,114 | 3,782,660 | 2936910.0,3028863.0,3436011.0,2883114.0,3782660.0 |