Regis Specialised Accessories Limited

Company Name	Regis Specialised Accessories Limited
Directors	Jonathan Hartley and Peter Geoffrey Jepson
Company Status	Active
Company Number	00642547
Category	Private Limited Company
Incorporation Date	20 November 1959(64 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jonathan Hartley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(48 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Marketing And Sales Director
Country of Residence	England
Correspondence Address	44 East Bank Road Sheffield S2 3QN

Director Name	Mr Peter Geoffrey Jepson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(58 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	44 East Bank Road Sheffield S2 3QN

Director Name	Geoffrey Eric Jepson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(32 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 06 May 2008)
Role	Manager
Country of Residence	England
Correspondence Address	473 Whirlowdale Road Sheffield South Yorkshire S11 9NH

Secretary Name	Betty Grace Jepson
Nationality	British
Status	Resigned
Appointed	21 December 1991(32 years, 1 month after company formation)
Appointment Duration	26 years, 8 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	44 East Bank Road Sheffield S2 3QN

Director Name	Raymond Corbett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(48 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2012)
Role	Production Director
Country of Residence	England
Correspondence Address	44 East Bank Road Sheffield S2 3QN

Director Name	Pauline McGuire
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(48 years, 10 months after company formation)
Appointment Duration	6 years (resigned 25 September 2014)
Role	Administration Director
Country of Residence	England
Correspondence Address	44 East Bank Road Sheffield S2 3QN

Contact

Website	www.jepsonandco.com
Email address	[email protected]
Telephone	0114 2731151
Telephone region	Sheffield

Location

Registered Address	44 East Bank Road Sheffield S2 3QN
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months, 1 week from now)

Charges

30 March 1984	Delivered on: 4 April 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the present or future account of the company. Outstanding

Filing History

24 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
2 March 2023	Audited abridged accounts made up to 30 June 2022 (5 pages)
28 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
7 March 2022	Audited abridged accounts made up to 30 June 2021 (5 pages)
25 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
10 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 June 2021	Memorandum and Articles of Association (36 pages)
10 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 February 2021	Audited abridged accounts made up to 30 June 2020 (6 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 March 2020	Audited abridged accounts made up to 30 June 2019 (6 pages)
24 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
27 March 2019	Audited abridged accounts made up to 30 June 2018 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Betty Grace Jepson as a secretary on 3 September 2018 (1 page)
3 September 2018	Appointment of Mr Peter Geoffrey Jepson as a director on 3 September 2018 (2 pages)
26 March 2018	Audited abridged accounts made up to 30 June 2017 (6 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
3 February 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
3 February 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
29 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
11 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (3 pages)
30 September 2014	Termination of appointment of Pauline Mcguire as a director on 25 September 2014 (1 page)
30 September 2014	Termination of appointment of Pauline Mcguire as a director on 25 September 2014 (1 page)
7 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
7 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
23 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Raymond Corbett as a director (1 page)
23 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Raymond Corbett as a director (1 page)
6 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
26 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
23 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
1 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Director's details changed for Pauline Mcguire on 21 December 2010 (2 pages)
1 February 2011	Director's details changed for Pauline Mcguire on 21 December 2010 (2 pages)
1 February 2011	Director's details changed for Jonathan Hartley on 21 December 2010 (2 pages)
1 February 2011	Secretary's details changed for Betty Grace Jepson on 21 December 2010 (1 page)
1 February 2011	Secretary's details changed for Betty Grace Jepson on 21 December 2010 (1 page)
1 February 2011	Director's details changed for Raymond Corbett on 21 December 2010 (2 pages)
1 February 2011	Director's details changed for Raymond Corbett on 21 December 2010 (2 pages)
1 February 2011	Director's details changed for Jonathan Hartley on 21 December 2010 (2 pages)
1 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
27 January 2010	Director's details changed for Jonathan Hartley on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Jonathan Hartley on 27 January 2010 (2 pages)
17 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
17 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
8 February 2009	Director appointed raymond corbett (1 page)
8 February 2009	Appointment terminated director geoffrey jepson (1 page)
8 February 2009	Director appointed pauline mcguire (1 page)
8 February 2009	Appointment terminated director geoffrey jepson (1 page)
8 February 2009	Director appointed pauline mcguire (1 page)
8 February 2009	Director appointed jonathan hartley (1 page)
8 February 2009	Director appointed jonathan hartley (1 page)
8 February 2009	Director appointed raymond corbett (1 page)
29 January 2009	Return made up to 21/12/08; full list of members (3 pages)
29 January 2009	Return made up to 21/12/08; full list of members (3 pages)
7 March 2008	Return made up to 21/12/07; no change of members (6 pages)
7 March 2008	Return made up to 21/12/07; no change of members (6 pages)
12 September 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
12 September 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
10 January 2007	Return made up to 21/12/06; full list of members (6 pages)
10 January 2007	Return made up to 21/12/06; full list of members (6 pages)
25 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
25 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
3 January 2006	Return made up to 21/12/05; full list of members (6 pages)
3 January 2006	Return made up to 21/12/05; full list of members (6 pages)
26 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
26 October 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
20 December 2004	Return made up to 21/12/04; full list of members (6 pages)
20 December 2004	Return made up to 21/12/04; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
26 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
7 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
13 January 2004	Return made up to 21/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 January 2004	Return made up to 21/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2003	Auditor's resignation (1 page)
6 June 2003	Auditor's resignation (1 page)
8 March 2003	Return made up to 21/12/02; full list of members (6 pages)
8 March 2003	Return made up to 21/12/02; full list of members (6 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
15 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
8 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
8 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
12 February 2001	Return made up to 21/12/00; full list of members (6 pages)
12 February 2001	Return made up to 21/12/00; full list of members (6 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
6 January 2000	Return made up to 21/12/99; full list of members (6 pages)
6 January 2000	Return made up to 21/12/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 January 1999	Return made up to 21/12/98; full list of members (7 pages)
19 January 1999	Return made up to 21/12/98; full list of members (7 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
21 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
21 January 1998	Return made up to 21/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 January 1998	Return made up to 21/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
22 January 1997	Return made up to 21/12/96; full list of members (6 pages)
22 January 1997	Return made up to 21/12/96; full list of members (6 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
22 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
15 January 1996	Return made up to 21/12/95; no change of members (4 pages)
15 January 1996	Return made up to 21/12/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
27 January 1989	Full accounts made up to 30 June 1988 (9 pages)
27 January 1989	Full accounts made up to 30 June 1988 (9 pages)

Regis Specialised Accessories Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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