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Home > England & Wales Companies > ARL RISK MANAGEMENT LTD
Company Information for

ARL RISK MANAGEMENT LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08270993
Private Limited Company
Liquidation

Company Overview

About Arl Risk Management Ltd
ARL RISK MANAGEMENT LTD was founded on 2012-10-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Arl Risk Management Ltd 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
ARL RISK MANAGEMENT LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in W1B
 
Filing Information
Company Number 08270993
Company ID Number 08270993
Date formed 2012-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2017
Account next due 06/03/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 11:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARL RISK MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name ARL RISK MANAGEMENT LTD
The following companies were found which have the same name as ARL RISK MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARL RISK MANAGEMENT LTD Unknown

Company Officers of ARL RISK MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MICHAEL RIDER
Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARL INC
Director 2014-03-14 2014-08-07
MARTIN ALLISON
Director 2012-10-29 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RIDER S.E.A MINERALS & TRADING LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-02-23

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
2020-06-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 601 International House 223 Regent Street London W1B 2QD
2019-05-11LIQ02Voluntary liquidation Statement of affairs
2019-05-11600Appointment of a voluntary liquidator
2019-05-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-18
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-06AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-03-19AA30/03/17 TOTAL EXEMPTION FULL
2018-03-19AA30/03/17 TOTAL EXEMPTION FULL
2017-12-19AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-19AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AA01Previous accounting period extended from 31/10/14 TO 31/03/15
2014-09-01CH01Director's details changed for Mr Mick Rider on 2014-09-01
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0101/09/14 ANNUAL RETURN FULL LIST
2014-08-13AP01DIRECTOR APPOINTED MR MICK RIDER
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ARL INC
2014-07-01DISS40Compulsory strike-off action has been discontinued
2014-06-30AR0129/10/13 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLISON
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLISON
2014-03-26AP02Appointment of Arl Inc as coporate director
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84210 - Foreign affairs



Licences & Regulatory approval
We could not find any licences issued to ARL RISK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-04-29
Resolutions for Winding-up2019-04-29
Appointment of Liquidators2019-04-29
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against ARL 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
ARL RISK MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30

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 ARL RISK MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ARL RISK MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARL RISK MANAGEMENT LTD
Trademarks
We have not found any records of ARL RISK MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARL 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 (80100 - Private security activities) as ARL RISK MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARL 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyARL RISK MANAGEMENT LTDEvent Date2019-04-25
I, Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 18 April 2019. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 May 2019 , to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170 . Ag FG11830
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARL RISK MANAGEMENT LTDEvent Date2019-04-24
I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 18 April 2019 as a Special and Ordinary Resolution: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170 . Ag FG11830
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARL RISK MANAGEMENT LTDEvent Date2019-04-18
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag FG11830
 
Initiating party Event TypeProposal to Strike Off
Defending partyARL RISK MANAGEMENT LTDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARL 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 ARL 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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