Company Information for AFRICA SPECIAL RISKS LIMITED
157 DUDLEY CLOSE, CHAFFORD HUNDRED, ESSEX, RM16 6NT,
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Company Registration Number
06252572
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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AFRICA SPECIAL RISKS LIMITED | ||||||||
Legal Registered Office | ||||||||
157 DUDLEY CLOSE CHAFFORD HUNDRED ESSEX RM16 6NT Other companies in RM16 | ||||||||
Previous Names | ||||||||
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Company Number | 06252572 | |
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Company ID Number | 06252572 | |
Date formed | 2007-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-05 05:20:20 |
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Officer | Role | Date Appointed |
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JOHN MICHAEL BELLEW |
Officer | Role | Date Appointed | Date Resigned |
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KEITH DAVID BEEKMEYER |
Director | ||
STUART HUGH BEEKMEYER |
Director | ||
STUART HUGH BEEKMEYER |
Company Secretary | ||
BRIAN KENNETH FARRINGTON |
Director | ||
BRIAN KENNETH FARRINGTON |
Company Secretary | ||
KEITH DAVID BEEKMEYER |
Director |
Date | Document Type | Document Description |
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DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BELLEW / 01/11/2015 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 15 CLIFFORD ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6QF | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 NO CHANGES | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BELLEW / 25/11/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 29/08/2012 | |
CERTNM | COMPANY NAME CHANGED CHAFFORD ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEEKMEYER | |
AR01 | 15/09/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART BEEKMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEEKMEYER | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STUART HUGH BEEKMEYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN FARRINGTON | |
AR01 | 15/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FARRINGTON | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, PROVIDIAN HOUSE 16-18 MONUMENT STREET, LONDON, EC3R 8AJ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
225 | PREVSHO FROM 01/09/2009 TO 31/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/08 | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED XPLICO ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/05/09 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL BELLEW | |
CERTNM | COMPANY NAME CHANGED XPLICO WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/09 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE | |
CERTNM | COMPANY NAME CHANGED RICOFISH FINANCE LIMITED CERTIFICATE ISSUED ON 25/11/08 | |
225 | PREVEXT FROM 31/05/2008 TO 01/09/2008 | |
288a | SECRETARY APPOINTED STUART HUGH BEEKMEYER | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEITH DAVID BEEKMEYER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH BEEKMEYER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2011-09-01 | £ 3,070 |
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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 AFRICA SPECIAL RISKS LIMITED
Called Up Share Capital | 2011-09-01 | £ 30,000 |
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Cash Bank In Hand | 2011-09-01 | £ 8,426 |
Current Assets | 2011-09-01 | £ 8,426 |
Fixed Assets | 2011-09-01 | £ 4,600 |
Shareholder Funds | 2011-09-01 | £ 9,956 |
Tangible Fixed Assets | 2011-09-01 | £ 4,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AFRICA SPECIAL RISKS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AFRICA SPECIAL RISKS LIMITED | Event Date | 2009-07-14 |
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. |