Company information:
Regent Assay Limited (No: 04038367)
Address: 4 TENBY STREET, BIRMINGHAM, B1 3EL, ENGLAND
Status: Active
Incorporated: 21-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER ROBERT TAYLOR ( DOB: Dec-1982 From: Jun-2021 )
Current Director: DAVID ANDREW TUCKER ( DOB: Sep-1969 From: Sep-2018 )
Current Secretary: IAN BUSSEY ( From: Nov-2017 )
Current Secretary: CHRISTOPHER ROBERT TAYLOR ( From: Oct-2020 )
Resigned Director: STEPHEN SCOTT BENNETT ( DOB: Dec-1946 From: Jul-2000 To: Oct-2015 )
Resigned Director: IAN BUSSEY ( DOB: Sep-1964 From: Nov-2017 To: Sep-2018 )
Resigned Director: PETER FRANCIS HARFORD ( From: Oct-2015 To: Jan-2017 )
Resigned Director: GUY RICHARD HEMINGTON ( DOB: Jul-1958 From: Sep-2018 To: May-2023 )
Resigned Director: IAN DAVID LEAMAN ( DOB: Jan-1962 From: Jul-2002 To: Mar-2013 )
Resigned Director: MICHAEL DAVID SIMSON ( DOB: Nov-1957 From: Jul-2000 To: Mar-2019 )
Resigned Director: BRETT EVAN STACEY ( DOB: Oct-1960 From: Nov-2017 To: Sep-2018 )
Resigned Secretary: BRIAN PAUL KEMP ( From: Dec-2015 To: Nov-2017 )
Resigned Secretary: MICHAEL DAVID SIMSON ( DOB: Nov-1957 From: Jul-2000 To: Dec-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Assay Advisory Limited, Woodbourne Woodbourne Hall, Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Ian Bussey, 1 Royal Exchange Ave Royal Exchange Avenue, London, EC3V 3LT, 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: 2017-10-02, Ceased: 2020-10-13)
Mr Brett Stacey, 1 Royal Exchange Ave Royal Exchange Avenue, London, EC3V 3LT, 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: 2017-10-02, Ceased: 2021-03-01)
Mr David Andrew Tucker, 4 Tenby Street, Birmingham, B1 3EL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-01)
Mr Darren John Shirlaw, Kings Parade Lower Coombe Street, Croydon, CR0 1AA, 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: 2017-10-02)
Mr Michael David Simson, 1 Royal Exchange Ave Royal Exchange Avenue, London, EC3V 3LT, 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: 2017-10-02, Ceased: 2019-03-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 670,468 | 744,480 | 63,414 | 68,078 | 102,977 | 45,763 | 65,273 | 670468.0,744480.0,63414.0,68078.0,102977.0,45763.0,65273.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 100,288 | 115,301 | 100288.0,115301.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 116,929 | 23,204 | 17,915 | 54,523 | 79,036 | 7,930 | 11,306 | 116929.0,23204.0,17915.0,54523.0,79036.0,7930.0,11306.0 |