Active
Company Information for STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
3RD FLOOR, 8 BOUNDARY ROW, LONDON, SE1 8HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED | |
Legal Registered Office | |
3RD FLOOR 8 BOUNDARY ROW LONDON SE1 8HP Other companies in SE1 | |
Company Number | 06343525 | |
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Company ID Number | 06343525 | |
Date formed | 2007-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 23:15:17 |
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Officer | Role | Date Appointed |
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ANDREW PATEN |
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IAN JAMES SIMCOTT |
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DAVID STEPHEN JEROME UNGOED-THOMAS |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ANDREW GIBLETT |
Company Secretary | ||
MICHAEL JAMES KNIGHT |
Director | ||
COSEC MANAGEMENT LTD |
Company Secretary | ||
IAN KEITH CLARK |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STRATEGIC RISK MANAGEMENT LIMITED | Director | 2012-10-24 | CURRENT | 2003-07-15 | Active | |
STRATEGIC RISK MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2003-07-15 | Active | |
METRO SAFETY LIMITED | Director | 2016-11-30 | CURRENT | 2004-06-16 | Active | |
METRO ENVIRONMENT LTD | Director | 2016-11-30 | CURRENT | 2008-12-22 | Active | |
METRO DIGITAL LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-22 | Active | |
METRO BUILDING MAINTENANCE LTD | Director | 2016-11-30 | CURRENT | 2009-07-22 | Active | |
METRO SAFETY GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-11-07 | Active | |
METRO SAFETY GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
METRO BUILDING MAINTENANCE LTD | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
METRO ENVIRONMENT LTD | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
METRO DIGITAL LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Metro House 79 - 80 Blackfriars Road London SE1 8HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PATEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063435250002 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SIMCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM02 | Termination of appointment of James Andrew Giblett on 2016-07-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063435250001 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN JEROME UNGOED-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES KNIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
MISC | Auditors resignation | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael James Knight on 2013-02-01 | |
AP03 | Appointment of Mr James Andrew Giblett as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC MANAGEMENT LTD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATEN | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CLARK | |
RP04 | SECOND FILING WITH MUD 31/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 03/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 31/01/12 FULL LIST | |
AR01 | 03/09/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM, 79 - 80, BLACKFRIARS ROAD, LONDON, SE1 8HA, UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, THE BARN, WHEELOCK HEATH BUSINESS COURT, ALSAGER ROAD, WHEELOCK, SANDBACH, CW11 4RQ | |
AP03 | SECRETARY APPOINTED MR IAN KEITH CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/12/2008 | |
88(2) | AD 23/12/08 GBP SI 999@1=999 GBP IC 1/1000 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JAMES KNIGHT | |
288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as STRATEGIC RISK MANAGEMENT (ASBESTOS) 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. |