Africa Special Risks Limited

Company Registration Number: 06252572

Company registered in England and Wales

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Africa Special Risks Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Chafford Hundred, Essex.

Registered Address

157 DUDLEY CLOSE
CHAFFORD HUNDRED
ESSEX
RM16 6NT

There are 12 companies currently registered at this postcode, including this one.

All companies at RM16 6NT

Registration Data

Company Number

06252572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £3,563£4,313£5,750£5,750£4,600£5,175£5,175£5,750
Current Assets £22,662£4,031£3,729£4,176£8,426£8,426£8,060£12,265
of which Cash £18,638£0£3,729£0£8,426£8,426£517£12,265
Total Assets £26,225£8,344£9,479£9,926£13,026£13,601£13,235£18,015
Current Liabilities £0£7£0£75£3,070£750£750£464
Net Current Assets £22,662£4,024£3,729£4,101£5,356£7,676£7,310£11,801
Total Net Worth £26,225£8,337£9,479£9,851£9,956£12,851£12,485£17,551

Previous Names

  • CHAFFORD ASSET MANAGEMENT LIMITED, active until 13 September 2012
  • XPLICO ASSET MANAGEMENT LIMITED, active until 14 May 2009
  • XPLICO WEALTH MANAGEMENT LIMITED, active until 31 March 2009
  • RICOFISH FINANCE LIMITED, active until 25 November 2008

Company Officers

  • BELLEW, John Michael

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    15
    Clifford Road
    Chafford Hundred
    Grays
    Essex
    RM16 6QF

  • BEEKMEYER, Stuart Hugh

    Secretary

    Appointed on 6 October 2008

    Resigned on 30 May 2010

    Yew Tree Cottage
    High Road
    Epping
    Essex
    CM16 4DJ

  • FARRINGTON, Brian Kenneth

    Secretary

    Appointed on 18 May 2007

    Resigned on 6 October 2008

    Nationality: British

    121 Washington Road
    Maldon
    Essex
    CM9 6AR

  • BEEKMEYER, Keith David

    Director

    Appointed on 1 September 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1963

    Yew Tree Cottage The High Road
    Epping
    Essex
    CM16 4DJ

  • BEEKMEYER, Keith David

    Director

    Appointed on 18 May 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Yew Tree Cottage The High Road
    Epping
    Essex
    CM16 4DJ

  • BEEKMEYER, Stuart Hugh

    Director

    Appointed on 6 October 2008

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1989

    Yew Tree Cottage
    High Road
    Epping
    Essex
    CM16 4DJ

  • FARRINGTON, Brian Kenneth

    Director

    Appointed on 18 May 2007

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    121 Washington Road
    Maldon
    Essex
    CM9 6AR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IYYWA. Transaction: MzE3NjkwNzQxMGFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P3NE. Transaction: MzE3MDk0ODc1NGFkaXF6a2N4.

  3. 29 November 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRANLM. Transaction: MzE2MzA1NjYyOGFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NVJHK. Transaction: MzE0OTI0MTEyM2FkaXF6a2N4.

  5. 17 November 2015 Director's details changed for John Michael Bellew on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: A4JO0Z2G. Transaction: MzEzNTA3MTY2OWFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXNYPT. Transaction: MzEzNDk0Nzk0MmFkaXF6a2N4.

  7. 15 October 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4H3HO5F. Transaction: MzEzMjkyOTQxM2FkaXF6a2N4.

  8. 1 September 2015 Registered office address changed from 15 Clifford Road Chafford Hundred Grays Essex RM16 6QF to 157 Dudley Close Chafford Hundred Essex RM16 6NT on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: A4E85UUH. Transaction: MzEyOTg3NjEwMWFkaXF6a2N4.

  9. 9 January 2015 Annual return made up to 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: A3NE684X. Transaction: MzExNDY3NTA1MGFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXHRL. Transaction: MzEwMDg0MTU1NWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2LWD42H. Transaction: MzA4OTM4OTQwNGFkaXF6a2N4.

  12. 25 November 2013 Director's details changed for John Michael Bellew on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWD429. Transaction: MzA4OTM4Nzc5MGFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3S5K. Transaction: MzA3ODg1MzExNmFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: A211QAK3. Transaction: MzA3MTk3Mjc1NWFkaXF6a2N4.

  15. 13 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1H8PB68. Transaction: MzA2NDA4MzUwNmFkaXF6a2N4.

  16. 13 September 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1H7G6UG. Transaction: MzA2NDA4MzIyNWFkaXF6a2N4.

  17. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y8OAY. Transaction: MzA1ODI5NzU1NWFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: A1GGKY7W. Transaction: MzA0NTI4NzcyNGFkaXF6a2N4.

  19. 22 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJOAOWWU. Transaction: MzA0MjQ2OTkzMGFkaXF6a2N4.

  20. 8 April 2011 Termination of appointment of Keith Beekmeyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ8KQT2D. Transaction: MzAzNTI5NTg0OWFkaXF6a2N4.

  21. 15 December 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: A1ZNEPXX. Transaction: MzAyODgzMTc2MGFkaXF6a2N4.

  22. 8 October 2010 Termination of appointment of Stuart Beekmeyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AY4L9O1V. Transaction: MzAyNDg0NzQzM2FkaXF6a2N4.

  23. 8 October 2010 Termination of appointment of Stuart Beekmeyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY4L8O1U. Transaction: MzAyNDg0NzM2M2FkaXF6a2N4.

  24. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0WXKD8. Transaction: MzAxNjU1NzA3OGFkaXF6a2N4.

  25. 16 March 2010 Appointment of Stuart Hugh Beekmeyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVO06I9Q. Transaction: MzAxMTU4Mjc5N2FkaXF6a2N4.

  26. 16 March 2010 Termination of appointment of Brian Farrington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVO0HI91. Transaction: MzAxMTU4MjY0NWFkaXF6a2N4.

  27. 11 December 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: A10JYFIP. Transaction: MzAwNDgyODMxNGFkaXF6a2N4.

  28. 30 October 2009 Termination of appointment of Brian Farrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADE00EGV. Transaction: MzAwMTgwMjcyNGFkaXF6a2N4.

  29. 27 September 2009 Registered office changed on 27/09/2009 from, providian house 16-18 monument street, london, EC3R 8AJ [View PDF]

    Category: Address. Type: 287. Barcode: AVP6DDLB. Transaction: MjA0MjI2MDAxMWFkaXF6a2N4.

  30. 2 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDM3MTU4M2FkaXF6a2N4.

  31. 1 September 2009 Accounting reference date shortened from 01/09/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: L17U5CSW. Transaction: MjA0MDM3MTU4MWFkaXF6a2N4.

  32. 1 September 2009 Accounts for a dormant company made up to 1 September 2008 [View PDF]

    Action Date: 1 September 2008. Category: Accounts. Type: AA. Barcode: L17U6CSX. Transaction: MjA0MDM3MTQ2MmFkaXF6a2N4.

  33. 14 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjYyODg5NmFkaXF6a2N4.

  34. 12 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP43N9SU. Transaction: MjAzMjk0NzQ3M2FkaXF6a2N4.

  35. 21 April 2009 Director appointed john michael bellew [View PDF]

    Category: Officers. Type: 288a. Barcode: A2IXX930. Transaction: MjAzMTA3MDk5NGFkaXF6a2N4.

  36. 27 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACGXE8I3. Transaction: MjAyOTQ4NzA5NmFkaXF6a2N4.

  37. 20 February 2009 Return made up to 15/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARVH17H2. Transaction: MjAyNjMwMDYzOWFkaXF6a2N4.

  38. 20 February 2009 Registered office changed on 20/02/2009 from, regency house, 33 wood street, barnet, hertfordshire, EN5 4BE [View PDF]

    Category: Address. Type: 287. Barcode: ARVH07H1. Transaction: MjAyNjMwMDM3MWFkaXF6a2N4.

  39. 24 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC7IT53C. Transaction: MjAxODczMzgxNmFkaXF6a2N4.

  40. 15 October 2008 Accounting reference date extended from 31/05/2008 to 01/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2TYD3TC. Transaction: MjAxNTU3MjkyOGFkaXF6a2N4.

  41. 15 October 2008 Secretary appointed stuart hugh beekmeyer [View PDF]

    Category: Officers. Type: 288a. Barcode: A2TYL3TK. Transaction: MjAxNTU3MjUwNWFkaXF6a2N4.

  42. 15 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2TYC3TB. Transaction: MjAxNTU3MjEwNGFkaXF6a2N4.

  43. 9 October 2008 Director appointed keith david beekmeyer [View PDF]

    Category: Officers. Type: 288a. Barcode: A2NE83TH. Transaction: MjAxNTIxMTMxNWFkaXF6a2N4.

  44. 8 April 2008 Appointment terminated director keith beekmeyer [View PDF]

    Category: Officers. Type: 288b. Barcode: A56JZYLM. Transaction: MjAwMjg1MjMwN2FkaXF6a2N4.

  45. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM2Njg2NmFkaXF6a2N4.

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