Albany Risk Limited

Company Registration Number: 05993707

Company registered in England and Wales

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Albany Risk Limited is a Private Company Limited by Shares first registered on 9 November 2006. Its current registered address is in Rugby, Warwickshire.

Registered Address

39A REGENT STREET
RUGBY
WARWICKSHIRE
CV21 2PE

There are 17 companies currently registered at this postcode, including this one.

All companies at CV21 2PE

Registration Data

Company Number

05993707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£19,085£28,375£0£0£0
Current Assets £167,030£14,484£16,430£51,211£7,015£6,517
of which Cash £4,663£1,456£6,759£6,164£1,225£3,006
Total Assets £167,030£33,569£44,805£51,211£7,015£6,517
Current Liabilities £197,766£16,215£17,397£199,268£18,454£19,434
Net Current Assets £-30,736£-1,731£-967£-148,057£-11,439£-12,917
Total Net Worth £96,532£17,354£27,408£-105,854£-11,547£-12,175

Previous Names

  • ZERO ALPHA LTD, active until 8 March 2011
  • ZERO ALPHA SECURITY LTD, active until 27 November 2006

Company Officers

  • GRIFFITHS, Stewart John

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1979

    39a
    Regent Street
    Rugby
    Warwickshire
    CV21 2PE
    England

  • RICHARDS, Adam Neil

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1980

    39a
    Regent Street
    Rugby
    Warwickshire
    CV21 2PE
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2006

    Resigned on 10 November 2006

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

  • GC SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 November 2006

    Resigned on 30 November 2009

    55 Princes Gate
    Exhibtion Road
    London
    SW7 2PN

  • ROCHE, Barry Martin

    Director

    Appointed on 29 May 2012

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1973

    Unit 8
    Cotswold Business Park
    Millfield Lane
    Caddington
    Bedfordshire
    LU1 4AJ
    United Kingdom

  • RUSH, Aaron David

    Director

    Appointed on 20 November 2006

    Resigned on 1 July 2007

    Nationality: Australian

    Occupation: Security Consultant

    Month of birth: February 1984

    40 Commando
    Norton Manor
    Taunton
    Somerset
    TA2 6PF

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2006

    Resigned on 10 November 2006

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

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMHK0. Transaction: MzE3MjY4NzExOGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATUNT. Transaction: MzE2MTQ3MDgwMWFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DENBX4. Transaction: MzE1NTExNjE1M2FkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2XRZ4. Transaction: MzEzNTExMjU0OWFkaXF6a2N4.

  5. 13 November 2015 Director's details changed for Mr Stewart John Griffiths on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4K2XRYW. Transaction: MzEzNTExMjM4M2FkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG702H. Transaction: MzEzMTQ0Nzk5MWFkaXF6a2N4.

  7. 22 December 2014 Registered office address changed from Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ to 39a Regent Street Rugby Warwickshire CV21 2PE on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAU70B. Transaction: MzExMzk2NzcyOWFkaXF6a2N4.

  8. 22 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3NATXU9. Transaction: MzExMzk2NTcyOWFkaXF6a2N4.

  9. 22 December 2014 Termination of appointment of Barry Martin Roche as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3NATXU1. Transaction: MzExMzk2NTM2OGFkaXF6a2N4.

  10. 12 December 2014 Cancellation of shares. Statement of capital on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Capital. Type: SH06. Barcode: A3M3KAU1. Transaction: MzExMzM4MTAxMWFkaXF6a2N4.

  11. 12 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3M3KAU9. Transaction: MzExMzM4MTEyOGFkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOO2YA. Transaction: MzExMDUxNzc4NWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9W2Y. Transaction: MzA4ODk0MTg3OWFkaXF6a2N4.

  14. 12 November 2013 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X2KYTR55. Transaction: MzA4ODY0NzY2OWFkaXF6a2N4.

  15. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRG6Z. Transaction: MzA4NjQ3NTQyM2FkaXF6a2N4.

  16. 27 June 2013 Appointment of Mr Barry Martin Roche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BELEDM. Transaction: MzA4MDU5MjI1MWFkaXF6a2N4.

  17. 7 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9UKL5. Transaction: MzA2OTAyNzM0NWFkaXF6a2N4.

  18. 24 October 2012 Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6TVHU. Transaction: MzA2NjQwNjUxOGFkaXF6a2N4.

  19. 8 October 2012 Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW England on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J42QB6. Transaction: MzA2NTQ3MzkwM2FkaXF6a2N4.

  20. 26 July 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1DYKUA3. Transaction: MzA2MTQyOTMwOGFkaXF6a2N4.

  21. 2 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X160F46G. Transaction: MzA1NTE2MjgzOWFkaXF6a2N4.

  22. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAF1SZ3H. Transaction: MzA0Njg5NjA1M2FkaXF6a2N4.

  23. 9 November 2011 Director's details changed for Adam Neil Richards on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: CH01. Barcode: XAF1RZ3G. Transaction: MzA0Njg5NTk0NGFkaXF6a2N4.

  24. 9 November 2011 Registered office address changed from Tim Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAF1QZ3F. Transaction: MzA0Njg5NTk0M2FkaXF6a2N4.

  25. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XME8LX5S. Transaction: MzA0MzAzMTE4OWFkaXF6a2N4.

  26. 8 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RQ6LOS4S. Transaction: MzAzMzQ1NzQ1OWFkaXF6a2N4.

  27. 8 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1OYVS4O. Transaction: MzAzMzQ1NzE1MGFkaXF6a2N4.

  28. 11 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXI2OP0R. Transaction: MzAyNjg1NTcxOGFkaXF6a2N4.

  29. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3PA6N0S. Transaction: MzAyMjM4NzU0OWFkaXF6a2N4.

  30. 11 March 2010 Termination of appointment of Gc Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0F00I71. Transaction: MzAxMTI0NDUzN2FkaXF6a2N4.

  31. 17 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XHO4IFVY. Transaction: MzAwNTE4OTkzM2FkaXF6a2N4.

  32. 17 December 2009 Director's details changed for Adam Neil Richards on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XHO4HFVX. Transaction: MzAwNTE4OTQ2NWFkaXF6a2N4.

  33. 17 December 2009 Director's details changed for Stewart John Griffiths on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XHO4GFVW. Transaction: MzAwNTE4OTQ2NGFkaXF6a2N4.

  34. 17 December 2009 Secretary's details changed for Gc Secretarial Services Ltd on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH04. Barcode: XHO4FFVV. Transaction: MzAwNTE4OTQ2M2FkaXF6a2N4.

  35. 7 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCJOHFLX. Transaction: MzAwNDQxNjM0MWFkaXF6a2N4.

  36. 6 March 2009 Registered office changed on 06/03/2009 from 55 princes gate exhibtion road london SW7 2PN [View PDF]

    Category: Address. Type: 287. Barcode: APMYW7VH. Transaction: MjAyNzUzNDM1MGFkaXF6a2N4.

  37. 27 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEVT86SI. Transaction: MjAyNDMwNDU1OGFkaXF6a2N4.

  38. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NTA4MWFkaXF6a2N4.

  39. 23 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzk3NzE4OWFkaXF6a2N4.

  40. 22 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSEV6QE. Transaction: MjAyMzk3NzAxOGFkaXF6a2N4.

  41. 25 July 2008 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4RI1OF. Transaction: MjAwOTYzMjYyNWFkaXF6a2N4.

  42. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMjAzNmFkaXF6a2N4.

  43. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk1MDczMWFkaXF6a2N4.

  44. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MjA2NGFkaXF6a2N4.

  45. 28 November 2006 Ad 20/11/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ5NzI5N2FkaXF6a2N4.

  46. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5Njg2N2FkaXF6a2N4.

  47. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5NzUyOWFkaXF6a2N4.

  48. 28 November 2006 Registered office changed on 28/11/06 from: 4 park road kingston upon thames KT2 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5NjEwNGFkaXF6a2N4.

  49. 27 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTUwMzU3MmFkaXF6a2N4.

  50. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1OTc2NmFkaXF6a2N4.

  51. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQxNDI1MGFkaXF6a2N4.

  52. 9 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYzODU1M2FkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 16:13:53 +0100