Active - Proposal to Strike off
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Company Information for RISK MANAGEMENT ASSOCIATES LIMITED
GLEBE LODGE, 130 WINDMILL ROAD, HILLSBOROUGH, BT26 6MP,
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Company Registration Number
 NI046420 Private Limited Company
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Company Overview
About Risk Management Associates Ltd
RISK MANAGEMENT ASSOCIATES LIMITED was founded on 2003-05-07 and has its registered office in Hillsborough. The organisation's status is listed as "Active - Proposal to Strike off". Risk Management Associates Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| RISK MANAGEMENT ASSOCIATES LIMITED | |
| Legal Registered Office | |
| GLEBE LODGE 130 WINDMILL ROAD HILLSBOROUGH BT26 6MP Other companies in BT26 | |
Filing Information
| Company Number | NI046420 | |
|---|---|---|
| Company ID Number | NI046420 | |
| Date formed | 2003-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/12/2020 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-16 03:42:31 |
| Companies House |
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Companies with same name RISK MANAGEMENT ASSOCIATES LIMITED
The following companies were found which have the same name as RISK MANAGEMENT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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RISK MANAGEMENT ASSOCIATES (IRELAND) LIMITED | GRAND MILL QUAY BARROW STREET DUBLIN 4 | Dissolved | Company formed on the 1982-02-23 |
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RISK MANAGEMENT ASSOCIATES LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
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RISK MANAGEMENT ASSOCIATES, INC. | 6080 JERICHO TPKE STE 303 COMMACK NEW YORK 11725-2808 | Active | Company formed on the 2003-11-04 |
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RISK MANAGEMENT ASSOCIATES, L.L.C. | 20 OAKWOOD RD Orange FORT MONTGOMERY NY 10922 | Active | Company formed on the 2004-08-02 |
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RISK MANAGEMENT ASSOCIATES, L.L.C. | 5508 LAKEVIEW DR #D KIRKLAND WA 98033 | Dissolved | Company formed on the 1996-05-17 |
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RISK MANAGEMENT ASSOCIATES, INC. | 12128 N DIVISION ST #450 SPOKANE WA 992181905 | Dissolved | Company formed on the 2015-08-05 |
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RISK MANAGEMENT ASSOCIATES, INC. | 410 COURTNEY RUN Craig CO 81626 | Delinquent | Company formed on the 2001-01-18 |
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RISK MANAGEMENT ASSOCIATES, LLC. | 9891 MONTGOMERY RD., STE. 294 - CINCINNATI OH 45242 | Active | Company formed on the 2008-03-13 |
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RISK MANAGEMENT ASSOCIATES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2003-01-06 |
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RISK MANAGEMENT ASSOCIATES OF FLORIDA | Delaware | Unknown | |
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RISK MANAGEMENT ASSOCIATES OF NEW YORK | Delaware | Unknown | |
| RISK MANAGEMENT ASSOCIATES, INC. | 5959 CENTRAL AVENUE ST. PETERSBURG FL 33710 | Inactive | Company formed on the 1976-07-28 | |
| RISK MANAGEMENT ASSOCIATES FLORIDA CHAPTER CORP | 6427 Weatherwood Cir Wesley Chapel FL 33545 | Active | Company formed on the 2010-05-10 | |
| RISK MANAGEMENT ASSOCIATES, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 1984-08-14 | |
| RISK MANAGEMENT ASSOCIATES CENTRAL FLORIDA CHAPTER CORP | Seacoast Bank - Ronnie Rodriguez Orlando FL 32801 | Active | Company formed on the 2011-05-31 | |
| RISK MANAGEMENT ASSOCIATES, INC. | 555 ESTATES PLACE LONGWOOD FL 32779 | Inactive | Company formed on the 1992-04-07 | |
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RISK MANAGEMENT ASSOCIATES, INC. | 300 N BEACH ST DAYTONA BEACH FL 32114 | Active | Company formed on the 2012-06-05 |
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RISK MANAGEMENT ASSOCIATES, INC. | 5540 CENTERVIEW DR STE 214 RALEIGH NC 27606 | Forfeited | Company formed on the 2013-02-12 |
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RISK MANAGEMENT ASSOCIATES INC | Delaware | Unknown | |
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RISK MANAGEMENT ASSOCIATES INC | Delaware | Unknown |
Company Officers of RISK MANAGEMENT ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA MARIE CLEMENTS |
||
LINDA MARIE CLEMENTS |
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STANLEY ERNEST CLEMENTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PATTERSON HAMILTON |
Company Secretary | ||
JOHN PATTERSON HAMILTON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| PSC07 | CESSATION OF LINDA CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Linda Marie Clements on 2018-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE CLEMENTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stanley Ernest Clements on 2016-01-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Linda Marie Clements as company secretary | |
| AP01 | DIRECTOR APPOINTED LINDA MARIE CLEMENTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HAMILTON | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 07/05/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 07/05/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 07/05/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 07/05/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| AC(NI) | 31/05/04 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 07/05/05 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 07/05/04 ANNUAL RETURN SHUTTLE | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities
Licences & Regulatory approval
We could not find any licences issued to RISK MANAGEMENT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RISK MANAGEMENT ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RISK MANAGEMENT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 5 |
| MortgagesNumMortOutstanding | 0.10 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Filed Financial Reports
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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 RISK MANAGEMENT ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of RISK MANAGEMENT ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RISK MANAGEMENT ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for RISK MANAGEMENT ASSOCIATES 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 (80300 - Investigation activities) as RISK MANAGEMENT ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RISK MANAGEMENT ASSOCIATES 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 RISK MANAGEMENT ASSOCIATES 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 RISK MANAGEMENT ASSOCIATES LIMITED 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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