REGEN 2000 ASSOCIATION CIC Credit Check Report

Company Overview

Regen 2000 Association Cic is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 18 June 2001, so this is a well established company. Regen 2000 Association Cic has been in business for 24 years and 9 months. The accounts status is total exemption full and the accounts are next due on Thursday 31 December 2026.

Registered Address

40 Silverhill Road, Bradford, BD3 7EP

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Companies House Data

Company Name	REGEN 2000 ASSOCIATION CIC
Company Number	04236456
Registered Office Address	40 Silverhill Road
	BD3 7EP
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	18/06/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	16/07/2017
Returns Last Made Up Date	18/06/2016

Previous Company Name	Changed Date
REGEN 2000 ASSOCIATION LIMITED	28 Nov 2007

Directors & Members

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	Rashid Ahmed - Director (British, 70 years old, born June 1956) Appointed 06 August 2003	Active
	Mukhtar Ali - Director (British, 69 years old, born February 1957) Appointed 15 August 2001, Resigned 01 May 2003	Resigned
	Elizabeth Andelin - Director (British, 76 years old, born February 1950) Appointed 15 August 2001, Resigned 31 March 2005	Resigned
	Asghar Chughtai - Director (British, 88 years old, born April 1938) Appointed 15 August 2001, Resigned 23 November 2010	Resigned
	Rajeev Dewedi - Director (British, 64 years old, born April 1962) Appointed 30 March 2004, Resigned 06 May 2011	Resigned
	Geoffrey Dodd - Director (British, 66 years old, born September 1960) Appointed 15 August 2001, Resigned 25 February 2004	Resigned
	Malcolm Green - Director (British, 78 years old, born July 1948) Appointed 15 August 2001, Resigned 30 October 2002	Resigned
	Khizar Hayat - Director (British, 57 years old, born July 1969) Appointed 15 August 2001, Resigned 10 May 2004	Resigned
	Ian Hodgson - Director (British, 66 years old, born July 1960) Appointed 12 May 2004, Resigned 01 August 2006	Resigned
	Nazir Hussain - Director (British, 76 years old, born September 1950) Appointed 15 August 2001, Resigned 10 May 2004	Resigned
	Sakhawat Hussain - Director (British, 67 years old, born July 1959) Appointed 15 August 2001, Resigned 01 May 2003	Resigned
	Yaseen Hussain - Director (British, 61 years old, born December 1965) Appointed 10 May 2011	Active
	Farakh Hussain - Director (British, 37 years old, born August 1989) Appointed 10 May 2011, Resigned 01 July 2017	Resigned
	Abad Hussain - Director (British, 55 years old, born March 1971) Appointed 15 August 2001, Resigned 10 May 2004	Resigned
	Sakhawat Hussain - Director (British, 67 years old, born July 1959) Appointed 29 June 2003, Resigned 29 January 2007	Resigned
	Tariq Ismail - Director (British, 69 years old, born April 1957) Appointed 15 August 2001, Resigned 09 April 2003	Resigned
	Raihanna Ismail - Director (British, 60 years old, born January 1966) Appointed 15 August 2001, Resigned 18 June 2010	Resigned
	Mohammed Jamil - Director (British, 65 years old, born February 1961) Appointed 28 January 2004, Resigned 01 August 2006	Resigned
	William Jennings - Director (British, 70 years old, born March 1956) Appointed 15 August 2001, Resigned 10 May 2004	Resigned
	Barry Jones - Director (British, 78 years old, born July 1948) Appointed 13 March 2003, Resigned 15 September 2004	Resigned
	Maksud Khalifa - Director (British, 67 years old, born September 1959) Appointed 15 August 2001, Resigned 10 May 2004	Resigned
	Shakila Khalifa - Director (British, 47 years old, born October 1979) Appointed 15 August 2001, Resigned 28 July 2003	Resigned
	Ghazanfer Khaliq - Director (British, 75 years old, born October 1951) Appointed 25 August 2004, Resigned 15 December 2010	Resigned
	Choudhury Khan - Director (British, 66 years old, born April 1960) Appointed 04 August 2004, Resigned 01 August 2006	Resigned
	Choudhry Khan - Director (British, 60 years old, born July 1966) Appointed 10 May 2011, Resigned 01 July 2017	Resigned
	Abdur Khan - Director (British, 92 years old, born January 1934) Appointed 28 January 2004, Resigned 01 August 2006	Resigned
	Mohammed Khan - Director (British, 57 years old, born June 1969) Appointed 25 August 2004, Resigned 01 August 2006	Resigned
	Hassan Khan - Director (British, 59 years old, born January 1967) Appointed 15 August 2001, Resigned 28 July 2003	Resigned
	Amria Khatun - Director (British, 52 years old, born July 1974) Appointed 06 August 2003, Resigned 01 August 2006	Resigned
	Mohammed Laher - Director (British, 65 years old, born September 1961) Appointed 15 August 2001, Resigned 10 May 2004	Resigned
	Azhar Mahmood - Director (British, 54 years old, born March 1972) Appointed 29 June 2003, Resigned 10 May 2004	Resigned
	Suzanne Mitchell - Director (British, 62 years old, born April 1964) Appointed 15 August 2001, Resigned 31 December 2004	Resigned
	Sayra Musa - Director (British, 63 years old, born October 1963) Appointed 28 January 2004, Resigned 23 November 2010	Resigned

Secretaries

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	Ghafoor Ahmed - Secretary (British) Appointed 06 August 2001, Resigned 23 April 2003	Resigned
	Rashid Ahmed - Secretary (British) Appointed 26 October 2005	Active

Other Company Directorships

Rashid Ahmed
BRADFORD COMMUNITY ARTS LIMITED
INSPIRED NEIGHBOURHOODS C.I.C.
KARMAND NURSERY LIMITED
SHARING VOICES (BRADFORD)

Yaseen Hussain
BINAYAA PROPERTIES LTD
E CIGARETTE OUTLET (UK) LTD
E CIGARETTE OUTLET LTD
SHARING VOICES (BRADFORD)
THE DALES RSS LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around BD3 7EP

	Y M SOLUTIONS LTD 6 Silverhill Road, Bradford, West Yorkshire, BD3 7EP
	HSM RESOURCES LTD 8 Silverhill Road, Bradford, West Yorkshire, BD3 7EP
	MNS CONSULTANCY BRADFORD LTD 34 Silverhill Road, Bradford, BD3 7EP
	FAREDEAL COACHES LTD ALMACROFT, SILVERHILL ROAD, BRADFORD, BD3 7EP
	ZAMAN RESOURCES LIMITED 18 Silverhill Road, Bradford, BD3 7EP
	MAYBACH AUTO SALES LIMITED 42 Silverhill Road, Bradford, West Yorkshire, BD3 7EP
	MAYBACH AUTO RENTALS LIMITED 42 Silverhill Road, Bradford, West Yorkshire, BD3 7EP

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