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Home > England & Wales Companies > REGULUS ASSET MANAGEMENT (UK) LTD
Company Information for

REGULUS ASSET MANAGEMENT (UK) LTD

UNIT 3 NEWLANDS COURT, ATTWOOD ROAD, BURNTWOOD, WS7 3GF,
Company Registration Number
08229319
Private Limited Company
Active

Company Overview

About Regulus Asset Management (uk) Ltd
REGULUS ASSET MANAGEMENT (UK) LTD was founded on 2012-09-26 and has its registered office in Burntwood. The organisation's status is listed as "Active". Regulus Asset Management (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REGULUS ASSET MANAGEMENT (UK) LTD
 
Legal Registered Office
UNIT 3 NEWLANDS COURT
ATTWOOD ROAD
BURNTWOOD
WS7 3GF
Other companies in WS11
 
Filing Information
Company Number 08229319
Company ID Number 08229319
Date formed 2012-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 18:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGULUS ASSET MANAGEMENT (UK) LTD
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Company Officers of REGULUS ASSET MANAGEMENT (UK) LTD

Current Directors
Officer Role Date Appointed
SURINDER SINGH SINGH
 Director 2012-09-26
KALBINDER KAUR TODD
 Director 2012-09-26
PAWANDEEP SINGH TODD
 Director 2014-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER SINGH SINGH BRIDGING CIRCLE LTD Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
SURINDER SINGH SINGH EASY LEASE (UK) LIMITED Director 2009-11-05 CURRENT 2009-02-25 Active
KALBINDER KAUR TODD EASY LEASE LTD. Director 2002-08-24 CURRENT 2002-08-16 Active

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
2024-03-20Amended accounts made up to 2022-10-31
2024-01-29REGISTRATION OF A CHARGE / CHARGE CODE 082293190005
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2023-02-09Director's details changed for Mr Surinder Singh Singh on 2023-02-09
2023-02-09Director's details changed for Mrs Kalbinder Kaur Todd on 2023-02-09
2023-02-09Director's details changed for Mr Pawandeep Singh Todd on 2023-02-09
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Unit 3 Newlands Court Attwood Road Burntwood WS7 3GF England
2023-02-09Change of details for Mr Pawandeep Todd as a person with significant control on 2023-02-01
2023-02-09Change of details for Mrs Kalbinder Kaur Todd as a person with significant control on 2023-02-01
2023-02-09Change of details for Mr Surinder Singh as a person with significant control on 2023-02-01
2023-02-09Director's details changed for Mrs Kalbinder Kaur Todd on 2023-02-01
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Virage Suite 4th Floor Virage Point Green Lane Cannock Staffordshire WS11 0NH
2022-10-05Change of details for Mr Surinder Singh as a person with significant control on 2022-10-05
2022-10-05Change of details for Mr Pawandeep Todd as a person with significant control on 2022-10-05
2022-10-05Change of details for Mrs Kalbinder Kaur Todd as a person with significant control on 2022-10-05
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05PSC04Change of details for Mr Surinder Singh as a person with significant control on 2022-10-05
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-13PSC04Change of details for Mr Surinder Singh Singh as a person with significant control on 2021-10-13
2020-11-28PSC07CESSATION OF AMREETA KAUR TODD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29AA01Current accounting period extended from 30/09/17 TO 31/10/17
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23AR0126/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082293190004
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-15AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM Virage Suite 4Th Floor,Virage Point Green Lane Cannock WS11 0NH England
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082293190003
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 1/3 Poplar Court Union Street Cannock WS11 0BY
2014-07-11AP01DIRECTOR APPOINTED MR PAWANDEEP SINGH TODD
2014-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 082293190002
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082293190001
2014-04-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31SH0101/09/13 STATEMENT OF CAPITAL GBP 100000
2013-11-05AR0126/09/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mr. Surinder Singh on 2012-12-01
2012-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to REGULUS ASSET MANAGEMENT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGULUS ASSET MANAGEMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-17 Outstanding TOYOTA FINANCIAL SERVICES (UK) PLC
2014-09-08 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
2014-06-26 Outstanding LOMBARD NORTH CENTRAL PLC
2014-06-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 REGULUS ASSET MANAGEMENT (UK) LTD

Intangible Assets
Patents
We have not found any records of REGULUS ASSET MANAGEMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGULUS ASSET MANAGEMENT (UK) LTD
Trademarks
We have not found any records of REGULUS ASSET MANAGEMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGULUS ASSET MANAGEMENT (UK) 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 (45190 - Sale of other motor vehicles) as REGULUS ASSET MANAGEMENT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGULUS ASSET MANAGEMENT (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGULUS ASSET MANAGEMENT (UK) 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 REGULUS ASSET MANAGEMENT (UK) 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.
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    Other companies at postcode WS7 3GF