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Home > England & Wales Companies > BOYD MORISON RISK MANAGEMENT LTD.
Company Information for

BOYD MORISON RISK MANAGEMENT LTD.

2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NU,
Company Registration Number
03258318
Private Limited Company
Active

Company Overview

About Boyd Morison Risk Management Ltd.
BOYD MORISON RISK MANAGEMENT LTD. was founded on 1996-10-02 and has its registered office in Colchester. The organisation's status is listed as "Active". Boyd Morison Risk Management Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOYD MORISON RISK MANAGEMENT LTD.
 
Legal Registered Office
2 BEACON END COURTYARD, LONDON ROAD
STANWAY
COLCHESTER
ESSEX
CO3 0NU
Other companies in CO3
 
Filing Information
Company Number 03258318
Company ID Number 03258318
Date formed 1996-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYD MORISON RISK MANAGEMENT LTD.
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Company Officers of BOYD MORISON RISK MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
ALISON MARGARET EDWARDS
Company Secretary 1998-02-15
DAVID ROBERT EDWARDS
Director 1996-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
LACASTA MARGARET EDWARDS
Company Secretary 1996-10-02 1998-02-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-10-02 1996-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-10-18AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-13AR0102/10/15 ANNUAL RETURN FULL LIST
2014-12-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-16AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-16AD02Register inspection address changed from C/O Clive Tramontini & Co 15 the Street Hatfield Peverel Chelmsford CM3 2DP United Kingdom to 8 New Road Broomfield Chelmsford Essex CM1 7AN
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Clive Tramontini & Co, Bruce House,15 the Street, Hatfield Peverel, Chelmsford Essex CM3 2DP
2013-11-08AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-21AR0102/10/13 ANNUAL RETURN FULL LIST
2012-11-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-26AR0102/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-22SH0121/12/11 STATEMENT OF CAPITAL GBP 90
2011-10-05AR0102/10/11 ANNUAL RETURN FULL LIST
2011-01-12AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-05AR0102/10/10 ANNUAL RETURN FULL LIST
2010-01-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-12AR0102/10/09 ANNUAL RETURN FULL LIST
2009-10-10AD03Register(s) moved to registered inspection location
2009-10-09AD02SAIL ADDRESS CREATED
2009-10-09CH01Director's details changed for David Robert Edwards on 2009-10-01
2009-01-05AA05/04/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-04-03AA05/04/07 TOTAL EXEMPTION FULL
2007-11-05363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-10-26363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-31363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-10-29363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-08363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-10-16363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-13363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-07-0688(2)RAD 28/03/00--------- £ SI 1@10=10 £ IC 20/30
2000-06-16363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: KINNEAR AND COMPANY 59 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL
2000-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-09363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-08-25225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 05/04/99
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-04288aNEW SECRETARY APPOINTED
1998-03-04288bSECRETARY RESIGNED
1997-10-15363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-07-01287REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 40 BLATCHINGTON ROAD HOVE EAST SUSSEX BN3 3YH
1996-10-07288bSECRETARY RESIGNED
1996-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to BOYD MORISON RISK MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOYD MORISON RISK MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOYD MORISON RISK MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOYD MORISON RISK MANAGEMENT LTD.

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-06 £ 13,907

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOYD MORISON RISK MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOYD MORISON RISK MANAGEMENT LTD.
Trademarks
We have not found any records of BOYD MORISON RISK MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYD MORISON RISK MANAGEMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as BOYD MORISON RISK MANAGEMENT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BOYD MORISON RISK MANAGEMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOYD MORISON RISK MANAGEMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOYD MORISON RISK MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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