Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
Company Information for

THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD

12 MARSHBARNS, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2QN,
Company Registration Number
04840016
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Regulatory Risk Management & Compliance Company Ltd
THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD was founded on 2003-07-21 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active - Proposal to Strike off". The Regulatory Risk Management & Compliance Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
 
Legal Registered Office
12 MARSHBARNS
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2QN
Other companies in CM23
 
Filing Information
Company Number 04840016
Company ID Number 04840016
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818349996  
Last Datalog update: 2021-06-01 19:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD

Current Directors
Officer Role Date Appointed
MARK RODGERS
 Company Secretary 2014-09-28
MARK EDWIN RODGERS
 Director 2003-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY HARVEY-BUSSELL
 Company Secretary 2012-03-28 2014-09-27
TAX-MOT & CO
 Company Secretary 2006-08-19 2012-03-28
DAVID JOHN OLDING
 Company Secretary 2003-08-14 2006-08-19
YVETTE RODGERS
 Company Secretary 2003-07-21 2003-08-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-07-21 2003-07-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-07-21 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWIN RODGERS COLSAN REGULATORY SERVICES LIMITED Director 2008-12-23 CURRENT 2005-03-08 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-04DS01Application to strike the company off the register
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-03AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-02AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0121/07/14 ANNUAL RETURN FULL LIST
2014-10-02TM02Termination of appointment of Tracy Harvey-Bussell on 2014-09-27
2014-09-28AP03Appointment of Mr Mark Rodgers as company secretary on 2014-09-28
2014-09-28TM02Termination of appointment of Tracy Harvey-Bussell on 2014-09-27
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM C/O Baroness Harvey-Bussell 43 St James Heights Paradise Walk Bexhill-on-Sea East Sussex TN40 2LG United Kingdom
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0121/07/13 ANNUAL RETURN FULL LIST
2013-07-29CH03SECRETARY'S DETAILS CHNAGED FOR BARONESS TRACY HARVEY-BUSSELL on 2012-12-20
2013-07-26CH01Director's details changed for Mr Mark Edwin Rodgers on 2013-07-26
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM , 3 Clarence House, 3 St. Clements Place, St. Leonards-on-Sea, East Sussex, TN38 0DT
2012-11-28AAMDAmended accounts made up to 2011-07-31
2012-08-14AR0121/07/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM , Unit 3 Folkestone Enterprise, Centre Shearway Business Park, Folkestone Kent, CT19 4RH
2012-04-11AP03Appointment of Baroness Tracy Harvey-Bussell as company secretary
2012-04-11CH01Director's details changed for Mr Mark Edwin Rodgers on 2012-03-28
2012-04-11TM02APPOINTMENT TERMINATED, SECRETARY TAX-MOT & CO
2012-04-11AR0121/07/11 FULL LIST
2012-04-11RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-03-06GAZ2STRUCK OFF AND DISSOLVED
2011-11-22GAZ1FIRST GAZETTE
2011-03-04AA31/07/10 TOTAL EXEMPTION FULL
2010-09-21AA31/07/09 TOTAL EXEMPTION FULL
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-01AR0121/07/10 FULL LIST
2010-08-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-03GAZ1FIRST GAZETTE
2009-08-05363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / TAX-MOT LIMITED / 01/06/2009
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, UNIT 32C FOLKESTONE ENTERPRISE, CENTRE SHEARWAY BUSINESS PARK, FOLKESTONE KENT, CT19 4RH
2009-01-23AA31/07/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-20AA31/07/07 TOTAL EXEMPTION FULL
2007-10-25363(288)SECRETARY'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-02-08363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 34 WATERMILL LANE, BENGED, HERTFORDSHIRE SG14 3LB
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 6 SELE ROAD, HERTFORD, HERTFORDSHIRE, SG14 1NG
2006-08-29288bSECRETARY RESIGNED
2006-08-29288aNEW SECRETARY APPOINTED
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WEBSTER HOUSE, JESMOND STREET, FOLKESTONE, KENT CT19 5QW
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-23363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-15363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-09-09288bSECRETARY RESIGNED
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 6 SELE ROAD, HERTFORD, HERTFORDSHIRE, SG14 1NG
2003-09-09288aNEW SECRETARY APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288aNEW DIRECTOR APPOINTED
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288bSECRETARY RESIGNED
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-11-22
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Creditors
Creditors Due Within One Year 2013-07-31 £ 41,633
Creditors Due Within One Year 2012-07-31 £ 77,343
Creditors Due Within One Year 2012-07-31 £ 77,343
Creditors Due Within One Year 2011-07-31 £ 39,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 107,650
Cash Bank In Hand 2012-07-31 £ 2,365
Cash Bank In Hand 2012-07-31 £ 2,365
Cash Bank In Hand 2011-07-31 £ 91,410
Current Assets 2013-07-31 £ 107,669
Current Assets 2012-07-31 £ 111,629
Current Assets 2012-07-31 £ 111,629
Current Assets 2011-07-31 £ 96,292
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 109,264
Debtors 2012-07-31 £ 109,264
Debtors 2011-07-31 £ 4,882
Shareholder Funds 2013-07-31 £ 66,036
Shareholder Funds 2012-07-31 £ 34,661
Shareholder Funds 2012-07-31 £ 34,661
Shareholder Funds 2011-07-31 £ 57,261
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD
Trademarks
We have not found any records of THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTDEvent Date2011-11-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REGULATORY RISK MANAGEMENT & COMPLIANCE COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM23 2QN