Re:Gen North East Limited

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Re:gen North East Limited

08837074•Private Limited With Share Capital

Regen House 3 Azure Court, Doxford International Business P, Sunderland, SR33BE
Website01913371957

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Incorporated

08/01/2014

Company Age

12 years

Directors

4

Employees

138

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Re:gen North East Limited (08837074) is a private limited with share capital incorporated on 08/01/2014 (12 years old) and registered in sunderland, SR33BE. The company operates under SIC code 41202 and is classified as Medium.

Private Limited With Share Capital
SIC: 41202
Medium
Incorporated 08/01/2014
SR33BE
138 employees

Financial Overview

Total Assets

£20.76M

Liabilities

£19.80M

Net Assets

£956.0K

Turnover

£71.90M

Cash

£4.18M

Key Metrics

138

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
richard brinsley sheridan
director
G
george lee francis
director
M
michael robert hodgkiss
director
A
andrew neil mcintosh
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2025
Capital Cancellation Shares
Category:Capital
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-08-2025
Legacy
Category:Change Of Name
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:15-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Resolution
Category:Resolution
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Memorandum Articles
Category:Incorporation
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2021
Resolution
Category:Resolution
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2021
Resolution
Category:Resolution
Date:22-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2021
Resolution
Category:Resolution
Date:21-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-02-2021
Resolution
Category:Resolution
Date:29-01-2021
Capital Cancellation Shares
Category:Capital
Date:13-01-2021
Resolution
Category:Resolution
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2018
Resolution
Category:Resolution
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Incorporation Company
Category:Incorporation
Date:08-01-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Regen House 3 Azure Court, Doxford International Business P, Sunderland, Sr3 3Be, SR33BERegistered
Re Gen House, Deptford Road, Gateshead, Tyne And Wear, NE83AZ

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Contact

01913371957
www.builtbyjtl.com
Regen House 3 Azure Court, Doxford International Business P, Sunderland, SR33BE