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Company Information for

A L RISK SOLUTIONS LIMITED

CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
06505361
Private Limited Company
Active

Company Overview

About A L Risk Solutions Ltd
A L RISK SOLUTIONS LIMITED was founded on 2008-02-15 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". A L Risk Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A L RISK SOLUTIONS LIMITED
 
Legal Registered Office
CUMBERLAND HOUSE
24-28 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 06505361
Company ID Number 06505361
Date formed 2008-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 22:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A L RISK SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMETHYST ACCOUNTING SERVICES LIMITED   CYGNET BOOK-KEEPING SERVICES LTD   GOLDWYNS LIMITED   PAS DE DEUX (RESOURCES) LIMITED   R.A.C. ACCOUNTANCY SERVICES LIMITED

Company Officers of A L RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MEREDITH
Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DEVONPORTS
Company Secretary 2008-02-15 2014-02-27
MARC JACK HYMAN
Director 2008-02-15 2014-02-10
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2008-02-15 2008-02-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2008-02-15 2008-02-18

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
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2500
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-21PSC04Change of details for Mr John Meredith as a person with significant control on 2017-02-16
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2500
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 01/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 22/02/2017
2017-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEREDITH / 22/02/2017
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08AA01Previous accounting period shortened from 31/03/16 TO 28/02/16
2016-05-09SH10Particulars of variation of rights attached to shares
2016-05-09SH08Change of share class name or designation
2016-04-04SH0124/03/16 STATEMENT OF CAPITAL GBP 1250
2016-04-04SH0124/03/16 STATEMENT OF CAPITAL GBP 2500
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2250
2016-04-04SH0124/03/16 STATEMENT OF CAPITAL GBP 2250
2016-04-04AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-28TM02Termination of appointment of a secretary
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEVONPORTS
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARC HYMAN
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AP01DIRECTOR APPOINTED MR JOHN MEREDITH
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JACK HYMAN / 27/06/2013
2013-04-05AR0115/02/13 FULL LIST
2012-11-22AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-28AR0115/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JACK HYMAN / 15/02/2012
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-12AR0115/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-28AR0115/02/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JACK HYMAN / 11/03/2010
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEVONPORTS / 11/03/2010
2009-11-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-03288cSECRETARY'S CHANGE OF PARTICULARS / DEVONPORTS / 22/09/2008
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH
2008-03-03288aSECRETARY APPOINTED DEVONPORTS
2008-03-03288aDIRECTOR APPOINTED MARC JACK HYMAN
2008-02-18288bSECRETARY RESIGNED
2008-02-18288bDIRECTOR RESIGNED
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




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

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-03-01 £ 18,861
Provisions For Liabilities Charges 2012-03-01 £ 194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
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
2019-02-28

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 A L RISK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 13,185
Current Assets 2012-03-01 £ 19,656
Debtors 2012-03-01 £ 6,471
Tangible Fixed Assets 2012-03-01 £ 729

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A L RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names

A L RISK SOLUTIONS LIMITED owns 1 domain names.

al-risk.co.uk  

Trademarks
We have not found any records of A L RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A L RISK SOLUTIONS LIMITED. 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 (65120 - Non-life insurance) as A L RISK SOLUTIONS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where A L RISK SOLUTIONS LIMITED 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 A L RISK SOLUTIONS LIMITED 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 A L RISK SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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