Alcohol Risk Factor Ltd

Company Registration Number: 05648798

Company registered in England and Wales

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Alcohol Risk Factor Ltd is a Private Company Limited by Shares first registered on 8 December 2005. It was dissolved on 12 April 2016.

Registered Address

C/O COLIN WILKS
Suite 2, Douglas House, 32-34 Simpson Road Simpson Road
Bletchley
Milton Keynes
England
MK1 1BA

There are 158 companies currently registered at this postcode, including this one.

All companies at MK1 1BA

Registration Data

Company Number

05648798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 December 2005

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 December 2014

Returns Next Due

5 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £35,344£32,817£29,962£27,743£24,901
Current Assets £607£612£604£1,018£649
of which Cash £607£612£604£1,018£639
Total Assets £35,951£33,429£30,566£28,761£25,550
Current Liabilities £18,073£16,136£13,987£12,672£10,277
Net Current Assets £-17,466£-15,524£-13,383£-11,654£-9,628
Total Net Worth £17,878£17,293£16,579£16,089£15,273

Previous Names

No previous names

Company Officers

  • WILLIAMS, Caroline Hilary Ruth

    Secretary

    Appointed on 28 December 2005

     

    C/O COLIN WILKS
    Suite 2, Douglas House, 32-34 Simpson Road
    Simpson Road
    Bletchley
    Milton Keynes
    MK1 1BA
    England

  • WILLIAMS, Caroline Hilary Ruth

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1956

    C/O COLIN WILKS
    Suite 2, Douglas House, 32-34 Simpson Road
    Simpson Road
    Bletchley
    Milton Keynes
    MK1 1BA
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 28 December 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CLARKE, George Henry

    Director

    Appointed on 30 March 2007

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1937

    45 Fellowes Way
    Stevenage
    Hertfordshire
    SG2 8BS

  • LYONS, Howard John William

    Director

    Appointed on 28 December 2005

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    24a Wattleton Road
    Beaconsfield
    Buckinghamshire
    HP9 1TS

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 28 December 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NTQ5OTA3NWFkaXF6a2N4.

  2. 26 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDAwMDAyN2FkaXF6a2N4.

  3. 19 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YCYBMH. Transaction: MzEzOTcxNzM2N2FkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRQAAO. Transaction: MzEyODE4Mjk5MWFkaXF6a2N4.

  5. 10 April 2015 Registered office address changed from C/O Colin Wilks & Co Ltd 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks Suite 2, Douglas House, 32-34 Simpson Road Simpson Road Bletchley Milton Keynes MK1 1BA on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450U3VM. Transaction: MzEyMDk2NjQ3NmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUSGX. Transaction: MzExMzM4NzkyMWFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6FYLS. Transaction: MzEwMzc2MTMzN2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9765. Transaction: MzA5MDM0NDY2NGFkaXF6a2N4.

  9. 20 August 2013 Registered office address changed from 39 Woodlands Park Pontypool Gwent NP4 6UP Wales on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F51H20. Transaction: MzA4MzU0MTc3OWFkaXF6a2N4.

  10. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ES9H6X. Transaction: MzA4MzM0NzU3MGFkaXF6a2N4.

  11. 7 March 2013 Appointment of Mrs Caroline Hilary Ruth Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6OE9. Transaction: MzA3NDExOTYyOGFkaXF6a2N4.

  12. 7 March 2013 Termination of appointment of George Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6NX4. Transaction: MzA3NDExOTQ3NmFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMB3O. Transaction: MzA2OTUxOTc0N2FkaXF6a2N4.

  14. 17 December 2012 Secretary's details changed for Caroline Hilary Ruth Williams on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH03. Barcode: X1NZMB3C. Transaction: MzA2OTUxOTYyOGFkaXF6a2N4.

  15. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVVVD. Transaction: MzA2NDI4OTUwN2FkaXF6a2N4.

  16. 18 April 2012 Registered office address changed from 74 Daffodil Court Ty Canol Cwmbran South Wales NP44 6JG on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1736CQW. Transaction: MzA1NjA1NjU0OGFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXF80. Transaction: MzA0OTMyNDY5MmFkaXF6a2N4.

  18. 2 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN240X7U. Transaction: MzA0MzE2Mjk1M2FkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XAF9UQ4J. Transaction: MzAyOTEzMDcxM2FkaXF6a2N4.

  20. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATUPMMA4. Transaction: MzAyMTIzNDYxNGFkaXF6a2N4.

  21. 10 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XEJZYFOU. Transaction: MzAwNDc1Nzk4NGFkaXF6a2N4.

  22. 10 December 2009 Director's details changed for George Henry Clarke on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEJZXFOT. Transaction: MzAwNDc1NzUxMWFkaXF6a2N4.

  23. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZYYQE9X. Transaction: MzAwMTA3OTMzMWFkaXF6a2N4.

  24. 31 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9EM63U. Transaction: MjAyMTc0MjcwMWFkaXF6a2N4.

  25. 17 December 2008 Registered office changed on 17/12/2008 from youngman & co, 11 lynn road ely cambridgeshire CB7 4EG [View PDF]

    Category: Address. Type: 287. Barcode: A0L0I5O6. Transaction: MjAyMDUzMjIzN2FkaXF6a2N4.

  26. 16 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFJNG36K. Transaction: MjAxMzUwNTMxN2FkaXF6a2N4.

  27. 8 January 2008 Return made up to 08/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM5NDYwMmFkaXF6a2N4.

  28. 26 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY5MDA3MGFkaXF6a2N4.

  29. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxMjQyMGFkaXF6a2N4.

  30. 31 May 2007 Ad 25/01/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDYxNTU5MGFkaXF6a2N4.

  31. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxMzM1NGFkaXF6a2N4.

  32. 28 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwOTE1MGFkaXF6a2N4.

  33. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzczMjM4OGFkaXF6a2N4.

  34. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyNDcxMWFkaXF6a2N4.

  35. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY3MTg0MGFkaXF6a2N4.

  36. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2NzI0OGFkaXF6a2N4.

  37. 28 December 2005 Registered office changed on 28/12/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzgzNTEzMGFkaXF6a2N4.

  38. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU0MDY0NmFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:45:04 +0000