Rega Ventilation Limited

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Rega Ventilation Limited

01819312•Private Limited With Share Capital

21-22 Eldon Way, Biggleswade, Bedfordshire, SG188NH
Website01767600499

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Incorporated

24/05/1984

Company Age

41 years

Directors

2

Employees

19

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rega Ventilation Limited (01819312) is a private limited with share capital incorporated on 24/05/1984 (41 years old) and registered in bedfordshire, SG188NH. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Rega ventilation, manufacturers of ventilation products including duct, dampers and mechanical heat recovery systems.

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 24/05/1984
SG188NH
19 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£238.1K

Net Assets

£987.4K

Est. Turnover

£1.91M

AI Estimated
Unreported
Cash

£526.7K

Key Metrics

19

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
christopher john hamilton
director
R
robert james hamilton
director

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2019
Capital Cancellation Shares
Category:Capital
Date:18-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Resolution
Category:Resolution
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Legacy
Category:Mortgage
Date:12-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2013
Capital Cancellation Shares
Category:Capital
Date:02-01-2013
Resolution
Category:Resolution
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:07-04-2009
Resolution
Category:Resolution
Date:07-02-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Mortgage
Date:12-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:19-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:24-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Mortgage
Date:17-08-2000
Legacy
Category:Annual Return
Date:13-04-2000
Auditors Resignation Company
Category:Auditors
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:15-04-1999
Legacy
Category:Mortgage
Date:19-03-1999
Legacy
Category:Officers
Date:16-03-1999
Legacy
Category:Officers
Date:16-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-1999

Import / Export

Imports
12 Months7
60 Months37
Exports
12 Months8
60 Months24

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

21-22 Eldon Way, Biggleswade, Bedfordshire, SG188NH

Contact

01767600499
regavent.co.uk
21-22 Eldon Way, Biggleswade, Bedfordshire, SG188NH