Active Risk Management Services Limited

Company Registration Number: 05698568

Company registered in England and Wales

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Active Risk Management Services Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Berkshire.

Registered Address

50 HURST PARK ROAD
TWYFORD
BERKSHIRE
RG10 0EY

There are 6 companies currently registered at this postcode, including this one.

All companies at RG10 0EY

Registration Data

Company Number

05698568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,977£21,304£21,017£25,784£7,095£3,258£11,666
of which Cash £13,056£18,432£9,437£15,038£3,625£512£9,591
Total Assets £18,977£21,304£21,017£25,784£7,095£3,258£11,666
Current Liabilities £4,292£5,825£4,843£8,166£5,038£3,481£6,810
Net Current Assets £14,685£15,479£16,174£17,618£2,057£-223£4,856
Total Net Worth £16,490£17,929£17,690£19,511£3,637£877£7,048

Previous Names

No previous names

Company Officers

  • WENGER, Mary

    Secretary

    Appointed on 6 February 2006

     

    50 Hurst Park Road
    Twyford
    Berkshire
    RG10 0EY

  • WENGER, Jean

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Recreation Consultant

    Month of birth: March 1955

    50 Hurst Park Road
    Twyford
    Berkshire
    RG10 0EY

  • WENGER, Mary Ann

    Director

    Appointed on 1 October 2016

     

    Nationality: English

    Occupation: Director And Company Secretary

    Month of birth: July 1957

    50 Hurst Park Road
    Twyford
    Berkshire
    RG10 0EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZVLS. Transaction: MzE2ODI2NDk4MmFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE4BC2. Transaction: MzE2MjU4OTMzN2FkaXF6a2N4.

  3. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKMkFYQlVhZGlxemtjeA.

  4. 3 November 2016 Appointment of Mrs Mary Ann Wenger as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5J0EKK7. Transaction: MzE2MTE1MjU4NmFkaXF6a2N4.

  5. 3 November 2016 Statement of capital following an allotment of shares on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH01. Barcode: X5J0ELYY. Transaction: MzE2MTE1MzA1N2FkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50B10G9. Transaction: MzE0MTQ1MjQ3M2FkaXF6a2N4.

  7. 24 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IP7WMJ. Transaction: MzEzMzc0NzkyOGFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCRUR. Transaction: MzExNjgzODM2OGFkaXF6a2N4.

  9. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JW9UF5. Transaction: MzExMDYwNzM5NmFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31HYY75. Transaction: MzA5NDI5MDI5NWFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAOLD. Transaction: MzA5MTEyNzMzMWFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X227B12P. Transaction: MzA3MjgzMjY5OGFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9OSI8. Transaction: MzA2ODA2NTMyMmFkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X127IJ7T. Transaction: MzA1MjAzOTYxNWFkaXF6a2N4.

  15. 7 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X127IJ7L. Transaction: MzA1MjAwMDIyNGFkaXF6a2N4.

  16. 7 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X127IJ7D. Transaction: MzA1MjAwMDIyMGFkaXF6a2N4.

  17. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7GRHYVL. Transaction: MzA0NjQyMDU4MWFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQHT4RJB. Transaction: MzAzMjAyMTI2NWFkaXF6a2N4.

  19. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A66A1PN9. Transaction: MzAyODI5OTU1OWFkaXF6a2N4.

  20. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XA4GCHCW. Transaction: MzAwODk0NDIxN2FkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Jean Wenger on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA4GBHCV. Transaction: MzAwODk0NDAzN2FkaXF6a2N4.

  22. 24 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P336UDJR. Transaction: MjA0MjA3OTU2MmFkaXF6a2N4.

  23. 6 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOW0S75L. Transaction: MjAyNTE4MjEyNmFkaXF6a2N4.

  24. 24 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVS6U478. Transaction: MjAxNjI0NTUwOWFkaXF6a2N4.

  25. 13 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NzQ2OGFkaXF6a2N4.

  26. 5 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMzMjM0NmFkaXF6a2N4.

  27. 9 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc1Nzc4MmFkaXF6a2N4.

  28. 30 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODkxOTIwOGFkaXF6a2N4.

  29. 23 March 2006 Ad 06/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTMyNDE2MWFkaXF6a2N4.

  30. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDExOTk4NGFkaXF6a2N4.

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