Advanced Risk Management Solutions Ltd

Company Registration Number: 06774829

Company registered in England and Wales

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Advanced Risk Management Solutions Ltd is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Little Witley, Worcester.

Registered Address

THE KNOWLE
SANKYNS GREEN
LITTLE WITLEY
WORCESTER
WR6 6LQ

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

All companies at WR6 6LQ

Registration Data

Company Number

06774829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £254,513£260,353£261,890£258,740£240,918£0£0
Current Assets £1,141,561£1,180,603£1,066,619£641,096£317,925£285,855£160,528
of which Cash £1,036,723£862,517£876,581£493,839£208,704£244,936£100,291
Total Assets £1,396,074£1,440,956£1,328,509£899,836£558,843£285,855£160,528
Current Liabilities £102,026£213,753£242,688£194,219£113,517£95,648£114,168
Net Current Assets £1,039,535£966,850£823,931£446,877£204,408£190,207£46,360
Total Net Worth £1,294,048£1,227,203£1,085,821£705,617£445,326£192,637£48,842

Previous Names

No previous names

Company Officers

  • TUCKER, John Victor

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    The Knowle
    Sankyns Green
    Little Witley
    Worcester
    WR6 6LQ
    United Kingdom

  • TUCKER, Marie Catriona

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    The Knowle
    Sankyns Green
    Little Witley
    Worcester
    WR6 6LQ
    United Kingdom

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M8184I. Transaction: MzE2NDg3NjUzMWFkaXF6a2N4.

  2. 5 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X503EWOX. Transaction: MzE0MTM2MzQyOWFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMN8T6. Transaction: MzEzNzk2MjYwNGFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DSU57. Transaction: MzExNjQ5ODQyOGFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSN9YR. Transaction: MzExNTE1MDIyMmFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZMWO8. Transaction: MzA5OTI2OTAwN2FkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMJAP. Transaction: MzA5MjY5MTU4M2FkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28GJ83D. Transaction: MzA3ODA0OTMxMmFkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMUYIQ. Transaction: MzA3MDAzOTI0OWFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L64WY. Transaction: MzA1NjU1OTQ2MWFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8YGB. Transaction: MzA0OTU1MDU3MmFkaXF6a2N4.

  12. 22 December 2011 Director's details changed for Mrs Marie Tucker on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ8YG3. Transaction: MzA0OTU1MDU1NmFkaXF6a2N4.

  13. 22 December 2011 Director's details changed for Mr John Tucker on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ8YFV. Transaction: MzA0OTU1MDU1NWFkaXF6a2N4.

  14. 19 December 2011 Registered office address changed from 21 Dairy Lane Brockhill Redditch Worcestershire B97 6TR United Kingdom on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OFOQII. Transaction: MzA0OTE2MzY3OWFkaXF6a2N4.

  15. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMLYOTC8. Transaction: MzAzNTc4NTU2N2FkaXF6a2N4.

  16. 3 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XD6XYQHI. Transaction: MzAyOTY1ODI3OWFkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQRHAKDF. Transaction: MzAxNjU1NTU4MWFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XBJL8GEE. Transaction: MzAwNjI3NjU5NWFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for John Tucker on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBJL6GEC. Transaction: MzAwNjI3NTM5NWFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Marie Tucker on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBJL7GED. Transaction: MzAwNjI3NTM5NmFkaXF6a2N4.

  21. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCRYS5PK. Transaction: MjAyMDQwODQ3MWFkaXF6a2N4.

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