Regulator-e Associates Limited in Middlesex, TW5 0DF

Description

Data updated on: 01-11-2023

04300927 is the registration number for Regulator-e Associates Limited. This firm was registered as a Private Limited Company on October 8, 2001. This firm has been present on the market for the last 23 years. This firm could be gotten hold of in 3 Burton Gardens Hounslow in Middlesex. The main office's post code assigned to this place is TW5 0DF. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Wednesday 18th October 2023.

For the firm, many of director's tasks have been done by Mubashirah S. and Iftikhar S.. Amongst these two managers, Iftikhar S. has managed firm for the longest period of time, having been a part of company's Management Board since October 2001.

Iftikhar S. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	235 847	276 789	365 237	347 844	347 009

Balance Sheet
Cash Bank On Hand					110 401	4 532		35 530	65 084
Current Assets	268 580	317 743	430 600		110 401	4 532	6 577	35 530	65 084	90 114
Net Assets Liabilities					343 414	345 792	353 589	369 158	390 752	400 444
Property Plant Equipment					266 519	379 765		541 574	546 363
Cash Bank In Hand	251 206	305 007	430 600	114 445	110 402
Debtors	17 374	12 736
Tangible Fixed Assets	389	292	219	164	164
Net Assets Liabilities Including Pension Asset Liability	235 847	276 789

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	235 747	276 689	365 137	347 744	346 909
Shareholder Funds	235 847	276 789	365 237	347 844	347 009

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 839	4 003
Creditors					33 506	38 505	194 562	207 946	220 695	238 033
Fixed Assets	389	292	219	266 519	266 519	379 765	541 574	541 574	546 363	548 363
Increase From Depreciation Charge For Year Property Plant Equipment						164
Net Current Assets Liabilities	235 458	276 497	365 018	81 325	80 490	33 973	187 985	35 530	155 611	147 919
Property Plant Equipment Gross Cost					270 358	383 768		541 574	546 363
Total Additions Including From Business Combinations Property Plant Equipment						113 410			4 789
Total Assets Less Current Liabilities	235 847	276 789	365 237	347 844	347 009	345 792	548 151	577 104	390 752	400 444
Creditors Due Within One Year	33 122	41 246	65 582	33 120	29 912
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				266 355
Tangible Fixed Assets Cost Or Valuation	4 003	4 003	4 003	4 003
Tangible Fixed Assets Depreciation	3 614	3 711	3 784	3 839
Tangible Fixed Assets Depreciation Charged In Period		97	73	55
Advances Credits Directors	3 214	11 693	21 728	31 440	27 846
Advances Credits Made In Period Directors		1 465	1 946	9 712
Advances Credits Repaid In Period Directors		9 944	11 981

Company staff

Mubashirah S.

Role: Director

Appointed: 01 January 2003

Latest update: 4 March 2024

Mubashirah S.

Role: Secretary

Appointed: 01 January 2003

Latest update: 4 March 2024

Iftikhar S.

Role: Director

Appointed: 08 October 2001

Latest update: 4 March 2024

People with significant control

Iftikhar S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts 9 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	9 July 2013
Annual Accounts 29th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29th September 2014
Annual Accounts 10th September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10th September 2015
Annual Accounts 26th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Regulator-e Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mubashirah S.

Mubashirah S.

Iftikhar S.

Sarfaraz S.

Shaheeda S.

People with significant control

Iftikhar S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Regulator-e Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mubashirah S.

Mubashirah S.

Iftikhar S.

Sarfaraz S.

Shaheeda S.

People with significant control

Iftikhar S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015