A L Risk Solutions Limited

Company Registration Number: 06505361

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A L Risk Solutions Limited is a Private Company Limited by Shares first registered on 15 February 2008. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ

There are 588 companies currently registered at this postcode, including this one.

All companies at SS2 6HZ

Registration Data

Company Number

06505361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £92,452£37,003£33,015£33,160£19,656£27,682£54,099£59,299
of which Cash £53,501£4,189£7,741£22,427£13,185£21,328£45,569£0
Total Assets £92,452£37,003£33,015£33,160£19,656£27,682£54,099£59,299
Current Liabilities £84,371£34,527£26,621£23,932£18,861£26,901£49,656£56,445
Net Current Assets £8,081£2,476£6,394£9,228£795£781£4,443£2,854
Total Net Worth £11,131£48£87£1,907£1,330£1,741£5,051£2,854

Previous Names

No previous names

Company Officers

  • MEREDITH, John

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1956

    Cumberland House
    24-28 Baxter Avenue
    Southend-On-Sea
    Essex
    SS2 6HZ
    United Kingdom

  • DEVONPORTS

    Corporate Secretary

    Appointed on 15 February 2008

    Resigned on 27 February 2014

    Cumberland House
    24-28 Baxter Avenue
    Southend-On-Sea
    Essex
    SS2 6HZ
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2008

    Resigned on 18 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HYMAN, Marc Jack

    Director

    Appointed on 15 February 2008

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1969

    12
    Durham Way
    Rayleigh
    Essex
    SS6 9RY
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 February 2008

    Resigned on 18 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTX1AA. Transaction: MzE2MzE2MTg3MGFkaXF6a2N4.

  2. 8 August 2016 Previous accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X5CYXZS2. Transaction: MzE1NDY2NTA3MWFkaXF6a2N4.

  3. 9 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A567SWCB. Transaction: MzE0ODA3MjM2NGFkaXF6a2N4.

  4. 9 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A567SWCJ. Transaction: MzE0ODA3MjM2NmFkaXF6a2N4.

  5. 4 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X5460UWR. Transaction: MzE0NTU2NDczMGFkaXF6a2N4.

  6. 4 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X54616BD. Transaction: MzE0NTU2NjcwNGFkaXF6a2N4.

  7. 4 April 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X54611IA. Transaction: MzE0NTU2NTgyNmFkaXF6a2N4.

  8. 4 April 2016 Previous accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5460O6X. Transaction: MzE0NTU2MzQ4MWFkaXF6a2N4.

  9. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529NTF7. Transaction: MzE0MzQ4Mzg0MGFkaXF6a2N4.

  10. 30 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: X4L8PZ40. Transaction: MzEzNjMyOTEyOGFkaXF6a2N4.

  11. 23 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43SAM5L. Transaction: MzExOTcxOTQ1NmFkaXF6a2N4.

  12. 28 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: X3LMVIWR. Transaction: MzExMjM1NTEyMGFkaXF6a2N4.

  13. 28 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X34LVIP5. Transaction: MzA5NzE5Mjc0MmFkaXF6a2N4.

  14. 28 March 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LVIOX. Transaction: MzA5NzE5MTMwNmFkaXF6a2N4.

  15. 3 March 2014 Termination of appointment of Devonports as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VE3RS. Transaction: MzA5NTU1NTY5NWFkaXF6a2N4.

  16. 19 February 2014 Termination of appointment of Marc Hyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A31WFPUY. Transaction: MzA5NDc4Nzc2MmFkaXF6a2N4.

  17. 29 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: X2M6X2KY. Transaction: MzA4OTc1ODM0MGFkaXF6a2N4.

  18. 27 June 2013 Appointment of Mr John Meredith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEK2GY. Transaction: MzA4MDU3NjU1MmFkaXF6a2N4.

  19. 27 June 2013 Director's details changed for Mr Marc Jack Hyman on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2BEJZW3. Transaction: MzA4MDU3NTcyM2FkaXF6a2N4.

  20. 5 April 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X25NNY3S. Transaction: MzA3NTczNjI5OGFkaXF6a2N4.

  21. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9JCGA. Transaction: MzA2Nzk3NTE3MGFkaXF6a2N4.

  22. 28 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3IAQ. Transaction: MzA1MzIzOTI0OGFkaXF6a2N4.

  23. 28 February 2012 Director's details changed for Mr Marc Jack Hyman on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X13N3IAI. Transaction: MzA1MzIzNjA1OGFkaXF6a2N4.

  24. 14 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: XBYX5Z8F. Transaction: MzA0NzEzNTE1N2FkaXF6a2N4.

  25. 12 August 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XH02YWMW. Transaction: MzA0MjAzMTkzNGFkaXF6a2N4.

  26. 29 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: X32TBPID. Transaction: MzAyNzgzOTExNmFkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XXV23I7J. Transaction: MzAxODQzOTcyNWFkaXF6a2N4.

  28. 28 June 2010 Secretary's details changed for Devonports on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH04. Barcode: XXV21I7H. Transaction: MzAxODQzOTMxNWFkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Marc Jack Hyman on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XXV22I7I. Transaction: MzAxODQzOTMxNmFkaXF6a2N4.

  30. 24 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6615F82. Transaction: MzAwMzU3MTk1M2FkaXF6a2N4.

  31. 3 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZLU7U6. Transaction: MjAyNzIxMTYzM2FkaXF6a2N4.

  32. 3 March 2009 Secretary's change of particulars / devonports / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUZLT7U5. Transaction: MjAyNzIwOTQ0MGFkaXF6a2N4.

  33. 18 September 2008 Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH [View PDF]

    Category: Address. Type: 287. Barcode: XSG9H386. Transaction: MjAxMzYzNjM2NGFkaXF6a2N4.

  34. 3 March 2008 Secretary appointed devonports [View PDF]

    Category: Officers. Type: 288a. Barcode: AW0Z9XKV. Transaction: MjAwMDY1NjAxMGFkaXF6a2N4.

  35. 3 March 2008 Director appointed marc jack hyman [View PDF]

    Category: Officers. Type: 288a. Barcode: AW0ZAXKW. Transaction: MjAwMDY1NTI3MmFkaXF6a2N4.

  36. 18 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4MjUwMWFkaXF6a2N4.

  37. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4MjUwMmFkaXF6a2N4.

  38. 15 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjM4MjUwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.