Company Information for PRACTICAL RISK MANAGEMENT LIMITED
NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WV13 3AP,
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Company Registration Number
04174613
Private Limited Company
Active |
Company Name | |
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PRACTICAL RISK MANAGEMENT LIMITED | |
Legal Registered Office | |
NATIONWORLD HOUSE NOOSE LANE WILLENHALL WV13 3AP Other companies in LE9 | |
Company Number | 04174613 | |
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Company ID Number | 04174613 | |
Date formed | 2001-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB620353872 |
Last Datalog update: | 2024-11-05 10:57:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRACTICAL RISK MANAGEMENT PTY LTD | VIC 3113 | Active | Company formed on the 2000-05-08 | |
PRACTICAL RISK MANAGEMENT SOLUTIONS PTY LTD | QLD 4509 | Active | Company formed on the 2017-03-09 |
Officer | Role | Date Appointed |
---|---|---|
LEE OSCAR BUSHELL |
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PHILIP LOUIS BUSHELL |
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BRENDAN WINCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROB PAUL KERRY |
Director | ||
JEAN DANIELS |
Company Secretary | ||
JEAN DANIELS |
Director | ||
NIGEL TREVOR DANIELS |
Director | ||
DAVID ROBERT DANIEL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.I.G FINANCE LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
HIGHPOINT LONDON LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2017-09-19 | |
FRESH AND EASY SALAD LTD | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2015-11-24 | |
BUSHELL LEASEHOLDS LTD | Director | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2017-05-02 | |
ALF BUSHELL & CO. LTD | Director | 2009-11-11 | CURRENT | 2009-11-11 | Liquidation | |
BIG GLOUCESTER LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
BIG CHALLOW LTD | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
BIG DEVELOPMENT FINANCE LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
A VALE PROPERTY LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
HEDINGHAM HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED | Director | 2011-05-06 | CURRENT | 2011-05-05 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21 | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM Floor 8, Lyndon House, 58-62 Hagley Road Birmingham B16 8PE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUIS BUSHELL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1111.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB PAUL KERRY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/12/15 | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1111.1 | |
AR01 | 07/03/16 FULL LIST | |
AR01 | 07/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRENDAN WINCOTT | |
AP01 | DIRECTOR APPOINTED PHILIP LOUIS BUSHELL | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL KERRY | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEE OSCAR BUSHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 22 Kirby Lane Kirby Muxloe Leicester LE9 2JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIELS | |
TM02 | Termination of appointment of Jean Daniels on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DANIELS | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1111.1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1111.1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 NO CHANGES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TREVOR DANIELS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN DANIELS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT DANIEL / 01/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 22 KIRBY LANE LEICESTER FOREST EAST LEICESTER LE3 3JG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 35-37 LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JB | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 25/10/02--------- £ SI 111@.1=11 £ IC 1100/1111 | |
122 | S-DIV 14/06/02 | |
RES13 | 90000 @ 10P SUBDIVIDE 14/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 22 KIRBY LANE LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE LE3 3JG | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 24/01/02 | |
123 | £ NC 1000/10000 24/01/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
Creditors Due After One Year | 2013-06-30 | £ 52,028 |
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Creditors Due After One Year | 2012-06-30 | £ 71,840 |
Creditors Due Within One Year | 2013-06-30 | £ 149,019 |
Creditors Due Within One Year | 2012-06-30 | £ 160,409 |
Creditors and other liabilities
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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 PRACTICAL RISK MANAGEMENT LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,111 |
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Called Up Share Capital | 2012-06-30 | £ 1,111 |
Cash Bank In Hand | 2013-06-30 | £ 38,245 |
Cash Bank In Hand | 2012-06-30 | £ 40,096 |
Current Assets | 2013-06-30 | £ 234,067 |
Current Assets | 2012-06-30 | £ 251,049 |
Debtors | 2013-06-30 | £ 195,822 |
Debtors | 2012-06-30 | £ 210,953 |
Shareholder Funds | 2013-06-30 | £ 33,021 |
Shareholder Funds | 2012-06-30 | £ 18,801 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PRACTICAL RISK MANAGEMENT LIMITED are:
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. |