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Home > England & Wales Companies > A K E SPECIAL RISKS LIMITED
Company Information for

A K E SPECIAL RISKS LIMITED

THE LBARN DOVEHILLS, BISHOPS FROME, WORCESTER, WR6 5BQ,
Company Registration Number
04929518
Private Limited Company
Active

Company Overview

About A K E Special Risks Ltd
A K E SPECIAL RISKS LIMITED was founded on 2003-10-10 and has its registered office in Worcester. The organisation's status is listed as "Active". A K E Special Risks Limited 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
A K E SPECIAL RISKS LIMITED
 
Legal Registered Office
THE LBARN DOVEHILLS
BISHOPS FROME
WORCESTER
WR6 5BQ
Other companies in HR1
 
Filing Information
Company Number 04929518
Company ID Number 04929518
Date formed 2003-10-10
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 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A K E SPECIAL RISKS LIMITED
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Company Officers of A K E SPECIAL RISKS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CAMPBELL MITCHELSON
 Director 2015-02-28
MATTHEW FRASER NEWTON
 Director 2006-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALEXANDER KAIN
 Director 2003-10-10 2015-02-28
AILEEN CARRIE DOVER
 Director 2008-08-21 2014-02-12
NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
 Company Secretary 2008-04-25 2009-11-20
BETHAN JANE KAIN
 Company Secretary 2003-10-10 2008-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-10 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAMPBELL MITCHELSON INTERNATIONAL RED FLARE LIMITED Director 2015-02-28 CURRENT 2011-02-28 Active
RICHARD CAMPBELL MITCHELSON A.K.E. GROUP LIMITED Director 2015-02-28 CURRENT 2001-12-14 Active
RICHARD CAMPBELL MITCHELSON GLOBAL INTAKE LIMITED Director 2015-02-28 CURRENT 2003-06-04 Liquidation
RICHARD CAMPBELL MITCHELSON AKE MARITIME LIMITED Director 2015-02-28 CURRENT 2012-03-08 Active
RICHARD CAMPBELL MITCHELSON AKE LIMITED Director 2015-02-28 CURRENT 2002-09-24 Active
RICHARD CAMPBELL MITCHELSON DOVEHILLS FARM LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
RICHARD CAMPBELL MITCHELSON AKE INTERNATIONAL LTD Director 2010-10-14 CURRENT 2009-08-06 Active
RICHARD CAMPBELL MITCHELSON ANDREW KAIN ENTERPRISES LIMITED Director 2010-10-14 CURRENT 1990-11-15 Liquidation

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
2024-02-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-04CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-05Register inspection address changed from Unit 3 Block a, Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS United Kingdom to The Lbarn Dovehills Bishops Frome Worcester WR6 5BQ
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-05AD02Register inspection address changed from Unit 3 Block a, Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS United Kingdom to The Lbarn Dovehills Bishops Frome Worcester WR6 5BQ
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Dovehills Farm Bishops Frome Herefordshire WR6 5BQ United Kingdom
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Unit 16 9 Tanner Street London SE1 3LE
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-30AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Saint Owen's Chambers 22 st. Owen Street Hereford HR1 2PL
2015-11-30AD02Register inspection address changed from St Owen's Chambers 22 st Owen Street Hereford HR1 2PL to Unit 3 Block a, Skylon Court Coldnose Road Rotherwas Hereford Herefordshire HR2 6JS
2015-03-04AP01DIRECTOR APPOINTED MR RICHARD CAMPBELL MITCHELSON
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER KAIN
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-14AR0110/10/14 ANNUAL RETURN FULL LIST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN DOVER
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2012-11-16AR0110/10/12 ANNUAL RETURN FULL LIST
2012-08-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0110/10/11 ANNUAL RETURN FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER KAIN / 30/04/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN CARRIE DOVER / 30/04/2011
2010-11-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-04AA28/02/09 TOTAL EXEMPTION FULL
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ
2009-11-10AR0110/10/09 FULL LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRASER NEWTON / 10/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER KAIN / 10/10/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED / 31/10/2009
2008-11-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED MRS AILEEN CARRIE DOVER
2008-05-13288aSECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY BETHAN KAIN
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM ST OWEN'S CHAMBERS 22 ST OWEN STREET HEREFORD HEREFORDSHIRE HR1 2PL
2007-10-27363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ELGAR HOUSE, HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF
2007-01-10363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-21288aNEW DIRECTOR APPOINTED
2006-02-10AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-11-02363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-01-05225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2004-10-13363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-13288bSECRETARY RESIGNED
2003-10-10NEWINCINCORPORATION 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 K E SPECIAL RISKS 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 K E SPECIAL RISKS 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 K E SPECIAL RISKS 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 After One Year 2012-03-01 £ 50,000
Creditors Due Within One Year 2012-03-01 £ 101,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 K E SPECIAL RISKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 50,000
Cash Bank In Hand 2012-03-01 £ 6,491
Current Assets 2012-03-01 £ 179,185
Debtors 2012-03-01 £ 172,694
Fixed Assets 2012-03-01 £ 50,579
Shareholder Funds 2012-03-01 £ 77,858
Tangible Fixed Assets 2012-03-01 £ 364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A K E SPECIAL RISKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A K E SPECIAL RISKS LIMITED
Trademarks
We have not found any records of A K E SPECIAL RISKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A K E SPECIAL RISKS 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 K E SPECIAL RISKS 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
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where A K E SPECIAL RISKS 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 K E SPECIAL RISKS 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 K E SPECIAL RISKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WR6 5BQ