Regam Electric Limited

Company Name	Regam Electric Limited
Director	John Joseph Kelly
Company Status	Liquidation
Company Number	00572191
Category	Private Limited Company
Incorporation Date	28 September 1956(67 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	John Joseph Kelly
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(35 years after company formation)
Appointment Duration	32 years, 7 months
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	3 Park Square East Leeds LS1 2NE

Director Name	Joseph Kelly
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(34 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 08 February 2007)
Role	Electrical Engineer
Correspondence Address	642 King Lane Leeds West Yorkshire LS17 7AN

Director Name	Stanley Boam
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(34 years, 8 months after company formation)
Appointment Duration	25 years, 4 months (resigned 28 September 2016)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Progress Works Macaulay Street Leeds LS9 7SW

Secretary Name	Joseph Kelly
Nationality	British
Status	Resigned
Appointed	21 May 1991(34 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 July 1997)
Role	Company Director
Correspondence Address	642 King Lane Leeds West Yorkshire LS17 7AN

Secretary Name	Stanley Boam
Nationality	British
Status	Resigned
Appointed	03 July 1997(40 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress Works Macaulay Street Leeds LS9 7SW

Contact

Website	www.regam.co.uk

Location

Registered Address	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

2.5k at £1	John Joseph Kelly 50.02% Ordinary
2.5k at £1	Stanley Boam 49.98% Ordinary

Financials

Year	2014
Net Worth	£1,017,883
Cash	£23,597
Current Liabilities	£54,030

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 October 2022 (1 year, 6 months ago)
Next Return Due	4 November 2023 (overdue)

Charges

10 January 1961	Delivered on: 18 January 1961 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 79/91 blackman lane & 79, grosvenor terrace, leeds 78 yorks, with all fixtures present & future. Outstanding

Filing History

14 June 2023	Appointment of a voluntary liquidator (3 pages)
14 June 2023	Declaration of solvency (5 pages)
14 June 2023	Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 14 June 2023 (2 pages)
14 June 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-05 (1 page)
5 April 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
17 November 2022	Registered office address changed from Progress Works Macaulay Street Leeds LS9 7SW to 3 Park Square East Leeds LS1 2NE on 17 November 2022 (1 page)
15 November 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
27 March 2017	Satisfaction of charge 1 in full (1 page)
27 March 2017	Satisfaction of charge 1 in full (1 page)
7 December 2016	Termination of appointment of Stanley Boam as a secretary on 28 September 2016 (1 page)
7 December 2016	Termination of appointment of Stanley Boam as a director on 28 September 2016 (1 page)
7 December 2016	Termination of appointment of Stanley Boam as a director on 28 September 2016 (1 page)
7 December 2016	Termination of appointment of Stanley Boam as a secretary on 28 September 2016 (1 page)
28 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
28 October 2016	Change of share class name or designation (2 pages)
28 October 2016	Change of share class name or designation (2 pages)
28 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (4 pages)
6 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (4 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (4 pages)
28 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 June 2014	Director's details changed for Stanley Boam on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,000 (5 pages)
2 June 2014	Director's details changed for John Joseph Kelly on 2 June 2014 (2 pages)
2 June 2014	Secretary's details changed for Stanley Boam on 2 June 2014 (1 page)
2 June 2014	Director's details changed for John Joseph Kelly on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for John Joseph Kelly on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Stanley Boam on 2 June 2014 (2 pages)
2 June 2014	Secretary's details changed for Stanley Boam on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 5,000 (5 pages)
2 June 2014	Director's details changed for Stanley Boam on 2 June 2014 (2 pages)
2 June 2014	Secretary's details changed for Stanley Boam on 2 June 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Stanley Boam on 17 May 2010 (2 pages)
30 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Stanley Boam on 17 May 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 June 2009	Return made up to 17/05/09; full list of members (4 pages)
18 June 2009	Return made up to 17/05/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 June 2008	Return made up to 17/05/08; full list of members (4 pages)
5 June 2008	Return made up to 17/05/08; full list of members (4 pages)
26 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
26 November 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
10 July 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
10 July 2007	Return made up to 17/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
19 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
19 October 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
21 July 2006	Return made up to 17/05/06; full list of members (7 pages)
21 July 2006	Return made up to 17/05/06; full list of members (7 pages)
8 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
8 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
14 June 2005	Return made up to 17/05/05; full list of members (7 pages)
14 June 2005	Return made up to 17/05/05; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
11 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
21 May 2004	Return made up to 17/05/04; full list of members (7 pages)
2 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
2 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Return made up to 17/05/03; full list of members (7 pages)
9 June 2003	Return made up to 17/05/03; full list of members (7 pages)
4 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
5 June 2002	Return made up to 17/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2002	Return made up to 17/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2001	Return made up to 17/05/01; full list of members (7 pages)
25 May 2001	Return made up to 17/05/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
5 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 May 1998	Return made up to 17/05/98; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 May 1998	Return made up to 17/05/98; full list of members (6 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Secretary resigned (1 page)
25 July 1997	Secretary resigned (1 page)
25 July 1997	New secretary appointed (2 pages)
18 July 1997	Return made up to 17/05/97; change of members (6 pages)
18 July 1997	Return made up to 17/05/97; change of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
16 July 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
29 May 1996	Return made up to 17/05/96; no change of members (4 pages)
29 May 1996	Return made up to 17/05/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 31 January 1996 (11 pages)
29 May 1996	Full accounts made up to 31 January 1996 (11 pages)
19 June 1995	Return made up to 17/05/95; full list of members (6 pages)
19 June 1995	Return made up to 17/05/95; full list of members (6 pages)
24 May 1995	Full accounts made up to 31 January 1995 (12 pages)
24 May 1995	Full accounts made up to 31 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 September 1956	Incorporation (16 pages)
28 September 1956	Incorporation (16 pages)

Regam Electric Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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