4REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06307990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4REGENERATION LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is 4REGENERATION LIMITED located?

    Registered Office Address
    Control House A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4REGENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4REGENERATION LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for 4REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonothan Michael Smith on Mar 31, 2020

    2 pagesCH01

    Termination of appointment of Michael Holt as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of Michael Holt as a secretary on Mar 10, 2020

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Paul Andrew Gilbert as a director on Jun 15, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Registered office address changed from 1a Caradon Works Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT to Control House a1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU on Sep 10, 2015

    1 pagesAD01

    Who are the officers of 4REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jonothan Michael
    A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    Control House
    West Yorkshire
    England
    Director
    A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    Control House
    West Yorkshire
    England
    EnglandBritishDirector114626330001
    HOLT, Michael
    148 Sandgate Drive
    Kippax
    LS25 7QR Leeds
    West Yorkshire
    Secretary
    148 Sandgate Drive
    Kippax
    LS25 7QR Leeds
    West Yorkshire
    BritishDirector111539290001
    RYDER, Andrew John
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    Secretary
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    British36249570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GILBERT, Paul Andrew
    26 Highfield Road
    Smithills
    BL1 6EL Bolton
    Lancashire
    Director
    26 Highfield Road
    Smithills
    BL1 6EL Bolton
    Lancashire
    United KingdomBritishDirector114626070001
    HOLT, Michael
    148 Sandgate Drive
    Kippax
    LS25 7QR Leeds
    West Yorkshire
    Director
    148 Sandgate Drive
    Kippax
    LS25 7QR Leeds
    West Yorkshire
    EnglandBritishDirector111539290001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    BritishAccountant69544290001
    RUDD, Colin
    6 Southlands Avenue
    LS17 5NU Leeds
    West Yorkshire
    Director
    6 Southlands Avenue
    LS17 5NU Leeds
    West Yorkshire
    United KingdomBritishDirector114626160001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of 4REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Recycling Ltd
    A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    Control House
    West Yorkshire
    United Kingdom
    Apr 07, 2016
    A1 Business Park
    Knottingley Road
    WF11 0BU Knottingley
    Control House
    West Yorkshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05747690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0