Adm Risk, Regulation & Strategy Ltd

Company Registration Number: 05351081

Company registered in England and Wales

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Adm Risk, Regulation & Strategy Ltd is a Private Company Limited by Shares first registered on 3 February 2005.

Registered Address

82 DRAYTON GARDENS
LONDON
SW10 9SB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 9SB

Registration Data

Company Number

05351081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,587£27,655£20,282£52,597£92,640£17,105
of which Cash £55,804£26,237£7,716£16,208£84,898£16,601
Total Assets £90,587£27,655£20,282£52,597£92,640£17,105
Current Liabilities £37,137£20,636£19,773£17,110£47,857£17,081
Net Current Assets £53,450£7,019£509£35,487£44,783£24
Total Net Worth £53,830£8,559£786£36,320£45,788£1,141

Previous Names

No previous names

Company Officers

  • MILLAR, Anita Dorothy

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1963

    82 Drayton Gardens
    London
    SW10 9SB

  • CKP SECRETARIAL LTD

    Corporate Secretary

    Appointed on 4 February 2005

    Resigned on 19 October 2005

    229 Linen Hall
    162-168 Regent Street
    London
    W1B 5TB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SCR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 October 2005

    Resigned on 12 February 2016

    1
    Bedford Row
    London
    WC1R 4BZ
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 February 2005

    Resigned on 3 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8MSR. Transaction: MzE0MTg5NjE1NGFkaXF6a2N4.

  2. 15 February 2016 Termination of appointment of Scr Secretaries Limited as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM02. Barcode: X50T8MSJ. Transaction: MzE0MTg5NjAyM2FkaXF6a2N4.

  3. 24 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: X4KVJMFM. Transaction: MzEzNTg2OTkyM2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42UC6WW. Transaction: MzExODc5NzQ2OWFkaXF6a2N4.

  5. 26 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: X3LHK3O9. Transaction: MzExMjE1MjIzNmFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X36C24IG. Transaction: MzA5ODU1NDIxMGFkaXF6a2N4.

  7. 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: A2M00SJ7. Transaction: MzA4OTY4NjA5OWFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X26T11IM. Transaction: MzA3NjY1NzM2MWFkaXF6a2N4.

  9. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1M2CH84. Transaction: MzA2Nzk2Nzg4MmFkaXF6a2N4.

  10. 7 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X127J08Q. Transaction: MzA1MjAwOTcxNmFkaXF6a2N4.

  11. 21 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: ALW46ZCC. Transaction: MzA0NzQ5NzIzNmFkaXF6a2N4.

  12. 18 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X2RQ1SJS. Transaction: MzAzNDA1MDU2MWFkaXF6a2N4.

  13. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACG0LP9L. Transaction: MzAyNzM1MzMyNmFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XG20PHRC. Transaction: MzAxMDA3MDkyOWFkaXF6a2N4.

  15. 23 February 2010 Secretary's details changed for Scr Secretaries Limited on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XG20NHRA. Transaction: MzAxMDAzMzQ0NmFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Anita Dorothy Millar on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XG20OHRB. Transaction: MzAxMDAzMzQ0OGFkaXF6a2N4.

  17. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVIWPFUH. Transaction: MzAwNTQ3Nzg0MGFkaXF6a2N4.

  18. 5 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNCJ7WD. Transaction: MjAyNzQ0NDIwMmFkaXF6a2N4.

  19. 21 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AY6DG5S4. Transaction: MjAyMDk4MTk1M2FkaXF6a2N4.

  20. 6 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkxNDg5MGFkaXF6a2N4.

  21. 27 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NjQwOWFkaXF6a2N4.

  22. 9 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkxMzYxNWFkaXF6a2N4.

  23. 9 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc3MDI4N2FkaXF6a2N4.

  24. 20 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzOTA3NWFkaXF6a2N4.

  25. 23 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk2MTE5N2FkaXF6a2N4.

  26. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMxNTQ5NmFkaXF6a2N4.

  27. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwNTE2MWFkaXF6a2N4.

  28. 21 April 2005 Ad 04/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzU3OTgwNWFkaXF6a2N4.

  29. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NTU5OWFkaXF6a2N4.

  30. 9 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk4MTM0NmFkaXF6a2N4.

  31. 9 March 2005 Registered office changed on 09/03/05 from: 229 linen hall 162-168 regent street london W1B 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE3MzMwNGFkaXF6a2N4.

  32. 3 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkwMDQ5NWFkaXF6a2N4.

  33. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQxMDMxNWFkaXF6a2N4.

  34. 3 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgxOTA0MGFkaXF6a2N4.

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