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Home > England & Wales Companies > ADM RISK, REGULATION & STRATEGY LTD
Company Information for

ADM RISK, REGULATION & STRATEGY LTD

FLAT A, 15 ST. ALBANS GROVE, LONDON, W8 5BP,
Company Registration Number
05351081
Private Limited Company
Active

Company Overview

About Adm Risk, Regulation & Strategy Ltd
ADM RISK, REGULATION & STRATEGY LTD was founded on 2005-02-03 and has its registered office in London. The organisation's status is listed as "Active". Adm Risk, Regulation & Strategy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADM RISK, REGULATION & STRATEGY LTD
 
Legal Registered Office
FLAT A
15 ST. ALBANS GROVE
LONDON
W8 5BP
Other companies in SW10
 
Filing Information
Company Number 05351081
Company ID Number 05351081
Date formed 2005-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835769972  
Last Datalog update: 2024-02-07 03:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADM RISK, REGULATION & STRATEGY LTD
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Company Officers of ADM RISK, REGULATION & STRATEGY LTD

Current Directors
Officer Role Date Appointed
ANITA DOROTHY MILLAR
Director 2005-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
S.C.R. SECRETARIES LIMITED
Company Secretary 2005-10-19 2016-02-12
CKP SECRETARIAL LTD
Company Secretary 2005-02-04 2005-10-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-02-03 2005-02-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-02-03 2005-02-03

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
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-04CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-04PSC04Change of details for Ms Anita Dorothy Millar as a person with significant control on 2020-02-03
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-30CH01Director's details changed for Ms Anita Dorothy Millar on 2018-04-27
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 82 Drayton Gardens London SW10 9SB
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-15TM02Termination of appointment of Scr Secretaries Limited on 2016-02-12
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0103/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0103/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH04SECRETARY'S DETAILS CHNAGED FOR SCR SECRETARIES LIMITED on 2010-02-03
2010-02-23CH01Director's details changed for Anita Dorothy Millar on 2010-02-03
2009-12-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 03/02/09; full list of members
2008-12-21AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-09363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-23363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-27288bSECRETARY RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED
2005-04-2188(2)RAD 04/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 229 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-03288bSECRETARY RESIGNED
2005-02-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADM RISK, REGULATION & STRATEGY 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 ADM RISK, REGULATION & STRATEGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADM RISK, REGULATION & STRATEGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 ADM RISK, REGULATION & STRATEGY LTD

Intangible Assets
Patents
We have not found any records of ADM RISK, REGULATION & STRATEGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADM RISK, REGULATION & STRATEGY LTD
Trademarks
We have not found any records of ADM RISK, REGULATION & STRATEGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ADM RISK, REGULATION & STRATEGY LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-10-03 GBP £4,360 Fees & Services
City of London 2012-09-21 GBP £4,360 Fees & Services
City of London 2012-03-12 GBP £6,540 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADM RISK, REGULATION & STRATEGY 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 ADM RISK, REGULATION & STRATEGY 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 ADM RISK, REGULATION & STRATEGY 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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