A K E Special Risks Limited

Company Registration Number: 04929518

Company registered in England and Wales

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A K E Special Risks Limited is a Private Company Limited by Shares first registered on 10 October 2003. Its current registered address is in London.

Registered Address

UNIT 16
9 TANNER STREET
LONDON
SE1 3LE

There are 23 companies currently registered at this postcode, including this one.

All companies at SE1 3LE

Registration Data

Company Number

04929518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £235,073£128,204£179,185£185,290£115,236£188,875
of which Cash £98,939£58,847£6,491£46,960£11,287£27,507
Total Assets £235,073£128,204£179,185£185,290£115,236£188,875
Current Liabilities £156,480£44,265£101,906£108,627£99,545£128,080
Net Current Assets £78,593£83,939£77,279£76,663£15,691£60,795
Total Net Worth £78,714£84,182£27,643£26,663£15,806£61,025

Previous Names

No previous names

Company Officers

  • MITCHELSON, Richard Campbell

    Director

    Appointed on 28 February 2015

     

    Nationality: New Zealander

    Occupation: Chairman

    Month of birth: November 1966

    Unit 16
    9 Tanner Street
    London
    SE1 3LE
    England

  • NEWTON, Matthew Fraser

    Director

    Appointed on 28 January 2006

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1948

    Eastcombe
    Farm
    South Cadbury
    BA22 7HB

  • KAIN, Bethan Jane

    Secretary

    Appointed on 10 October 2003

    Resigned on 25 April 2008

    16 Hafod Road
    Hereford
    Herefordshire
    HR1 1SG

  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 April 2008

    Resigned on 20 November 2009

    1
    Berkeley Street
    London
    W1J 8DJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2003

    Resigned on 10 October 2003

    26
    Church Street
    London
    NW8 8EP

  • DOVER, Aileen Carrie

    Director

    Appointed on 21 August 2008

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1967

    Saint Owen's Chambers
    22 St. Owen Street
    Hereford
    HR1 2PL
    United Kingdom

  • KAIN, Andrew Alexander

    Director

    Appointed on 10 October 2003

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Saint Owen's Chambers
    22 St. Owen Street
    Hereford
    HR1 2PL
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTX74O. Transaction: MzE2MzE2MzMyMWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHUQR. Transaction: MzE1OTY0MDg3M2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SR88. Transaction: MzEzNjM2MzA2N2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YW5N. Transaction: MzEzNjI5MDAxNWFkaXF6a2N4.

  5. 30 November 2015 Registered office address changed from Saint Owen's Chambers 22 st. Owen Street Hereford HR1 2PL to Unit 16 9 Tanner Street London SE1 3LE on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L0YWA3. Transaction: MzEzNjE4NDIyNmFkaXF6a2N4.

  6. 30 November 2015 Register inspection address has been changed from St Owen's Chambers 22 st Owen Street Hereford HR1 2PL to Unit 3 Block a, Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS [View PDF]

    Category: Address. Type: AD02. Barcode: X4L0YWC0. Transaction: MzEzNjE4NDIyOGFkaXF6a2N4.

  7. 4 March 2015 Appointment of Mr Richard Campbell Mitchelson as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP01. Barcode: X42HHN40. Transaction: MzExODU1NTgyOWFkaXF6a2N4.

  8. 4 March 2015 Termination of appointment of Andrew Alexander Kain as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42HHML5. Transaction: MzExODU1NTcyMmFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX5I2. Transaction: MzExMjM2NzcwOWFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEYFE. Transaction: MzEwOTQwMjgyM2FkaXF6a2N4.

  11. 25 February 2014 Termination of appointment of Aileen Dover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPWAG. Transaction: MzA5NTE2NDAwNWFkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4AMAZ. Transaction: MzA4OTY4MzgzN2FkaXF6a2N4.

  13. 11 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLCIX. Transaction: MzA4NjgxNDU1NGFkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU5S5K. Transaction: MzA2NzY1Njg5MWFkaXF6a2N4.

  15. 31 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GGO9E8. Transaction: MzA2MzMzMTYwNmFkaXF6a2N4.

  16. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG3DDZJO. Transaction: MzA0Nzg1NjM5NWFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X2H79YHB. Transaction: MzA0NTY1OTU5OWFkaXF6a2N4.

  18. 18 October 2011 Director's details changed for Mr Andrew Alexander Kain on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X2H78YHA. Transaction: MzA0NTY1OTE4OGFkaXF6a2N4.

  19. 18 October 2011 Director's details changed for Mrs Aileen Carrie Dover on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X2H77YH9. Transaction: MzA0NTY1OTE4MmFkaXF6a2N4.

  20. 17 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEFMJP63. Transaction: MzAyNzE2MzM5MGFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XUPDFOSO. Transaction: MzAyNjM3NzQwOGFkaXF6a2N4.

  22. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATBYYG0Q. Transaction: MzAwNjEyMDQzMmFkaXF6a2N4.

  23. 26 November 2009 Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7K88FAT. Transaction: MzAwMzc2MzYwNmFkaXF6a2N4.

  24. 23 November 2009 Registered office address changed from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X51XMF78. Transaction: MzAwMzQzOTc3MGFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XZ72UEU7. Transaction: MzAwMjU4NDI1MmFkaXF6a2N4.

  26. 10 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ72TEU6. Transaction: MzAwMjU4MDk3NmFkaXF6a2N4.

  27. 10 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ72SEU5. Transaction: MzAwMjU4MDk3NWFkaXF6a2N4.

  28. 10 November 2009 Director's details changed for Mr Matthew Fraser Newton on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZ72REU4. Transaction: MzAwMjU4MDk3M2FkaXF6a2N4.

  29. 10 November 2009 Director's details changed for Mr Andrew Alexander Kain on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XZ72QEU3. Transaction: MzAwMjU4MDk2OGFkaXF6a2N4.

  30. 10 November 2009 Secretary's details changed for Nathan Maknight Company Secretarial Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XZ72PEU2. Transaction: MzAwMjU4MDk2M2FkaXF6a2N4.

  31. 5 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AMIN74JV. Transaction: MjAxNzI5OTQ3OWFkaXF6a2N4.

  32. 29 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QTG4DE. Transaction: MjAxNjcxNzEwMmFkaXF6a2N4.

  33. 23 September 2008 Director appointed mrs aileen carrie dover [View PDF]

    Category: Officers. Type: 288a. Barcode: XTIIC3DI. Transaction: MjAxMzk2MTMxNmFkaXF6a2N4.

  34. 13 May 2008 Secretary appointed nathan maknight company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AGDEHZLI. Transaction: MjAwNTI4MjQ0M2FkaXF6a2N4.

  35. 13 May 2008 Appointment terminated secretary bethan kain [View PDF]

    Category: Officers. Type: 288b. Barcode: AGDEIZLJ. Transaction: MjAwNTI3OTI2NmFkaXF6a2N4.

  36. 13 May 2008 Registered office changed on 13/05/2008 from st owen's chambers 22 st owen street hereford herefordshire HR1 2PL [View PDF]

    Category: Address. Type: 287. Barcode: AGDEJZLK. Transaction: MjAwNTI3OTAwNGFkaXF6a2N4.

  37. 27 October 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU3MjY5OGFkaXF6a2N4.

  38. 19 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY3ODY5NmFkaXF6a2N4.

  39. 20 June 2007 Registered office changed on 20/06/07 from: elgar house, holmer road hereford herefordshire HR4 9SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM3NTYyN2FkaXF6a2N4.

  40. 10 January 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYyNDQ4N2FkaXF6a2N4.

  41. 4 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwMTk5MGFkaXF6a2N4.

  42. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYxMzg4OWFkaXF6a2N4.

  43. 10 February 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5MjI2N2FkaXF6a2N4.

  44. 2 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0NDg5MmFkaXF6a2N4.

  45. 5 January 2005 Accounting reference date extended from 31/10/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTIxNDk5MmFkaXF6a2N4.

  46. 13 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgzMTkyMGFkaXF6a2N4.

  47. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUyMDQ0OWFkaXF6a2N4.

  48. 10 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE5NTcwMmFkaXF6a2N4.

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