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Home > England & Wales Companies > RISK SUPPORT SERVICES LTD
Company Information for

RISK SUPPORT SERVICES LTD

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, LS20 9LT,
Company Registration Number
09297505
Private Limited Company
Active

Company Overview

About Risk Support Services Ltd
RISK SUPPORT SERVICES LTD was founded on 2014-11-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Risk Support Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RISK SUPPORT SERVICES LTD
 
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
LS20 9LT
 
Previous Names
COMPLETE HEALTH AND SAFETY (SERVICES) LTD22/02/2017
Filing Information
Company Number 09297505
Company ID Number 09297505
Date formed 2014-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-06 22:11:42
Primary Source:Companies House
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Companies with same name RISK SUPPORT SERVICES LTD
The following companies were found which have the same name as RISK SUPPORT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISK SUPPORT SERVICES PTY LIMITED NSW 2066 Active Company formed on the 2012-09-13

Company Officers of RISK SUPPORT SERVICES LTD

Current Directors
Officer Role Date Appointed
PHILIP CLIFFORD COFFEY
 Director 2015-12-02
JOHN CARL LACEY
 Director 2014-11-05
LEE MARK SAUNDERS
 Director 2015-12-02
GARY NICHOLAS SPENGLER
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN SMITHWICK
 Director 2015-12-02 2016-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CLIFFORD COFFEY BSIB LTD Director 2015-03-10 CURRENT 2015-03-10 Active
PHILIP CLIFFORD COFFEY ACTIVE LIFESTYLE PROTECTION LTD Director 2014-07-31 CURRENT 2008-03-17 Active
PHILIP CLIFFORD COFFEY BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2012-12-19 CURRENT 2009-02-03 Active
PHILIP CLIFFORD COFFEY BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2012-12-19 CURRENT 2004-02-27 Active
PHILIP CLIFFORD COFFEY BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
PHILIP CLIFFORD COFFEY CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
JOHN CARL LACEY BSIB LTD Director 2015-03-10 CURRENT 2015-03-10 Active
JOHN CARL LACEY ACTIVE LIFESTYLE PROTECTION LTD Director 2014-07-31 CURRENT 2008-03-17 Active
JOHN CARL LACEY COMPLETE ESTATE MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2017-10-10
JOHN CARL LACEY BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
JOHN CARL LACEY CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
JOHN CARL LACEY BUTTERWORTH SPENGLER HOLDINGS LIMITED Director 2009-10-14 CURRENT 2004-02-27 Active
JOHN CARL LACEY BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
JOHN CARL LACEY BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2008-06-26 CURRENT 2004-02-27 Active
LEE MARK SAUNDERS COMPLETE ESTATE MANAGEMENT LIMITED Director 2015-12-02 CURRENT 2013-06-21 Dissolved 2017-10-10
LEE MARK SAUNDERS ACTIVE LIFESTYLE PROTECTION LTD Director 2014-07-31 CURRENT 2008-03-17 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
LEE MARK SAUNDERS CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER HOLDINGS LIMITED Director 2009-10-14 CURRENT 2004-02-27 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2008-06-26 CURRENT 2004-02-27 Active
GARY NICHOLAS SPENGLER COMPLETE ESTATE MANAGEMENT LIMITED Director 2015-12-02 CURRENT 2013-06-21 Dissolved 2017-10-10
GARY NICHOLAS SPENGLER VP WEARABLE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-17
GARY NICHOLAS SPENGLER VP CYCLE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-01-17
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
GARY NICHOLAS SPENGLER CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
GARY NICHOLAS SPENGLER VIRTUAL PERIMETERS LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
GARY NICHOLAS SPENGLER ACTIVE LIFESTYLE PROTECTION LTD Director 2008-03-17 CURRENT 2008-03-17 Active
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER HOLDINGS LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
GARY NICHOLAS SPENGLER FINANCIAL INSTALMENTS UK LTD Director 2003-09-01 CURRENT 2002-11-15 Dissolved 2013-09-24

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
2023-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-11Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-28CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-07-11DIRECTOR APPOINTED MR JEFFREY ROBERT BANKS
2023-06-12APPOINTMENT TERMINATED, DIRECTOR STUART KEITH JOHNSTON
2023-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-10-27PSC05Change of details for Butterworth Spengler Group Limited as a person with significant control on 2021-02-25
2022-02-15Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-15AA01Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 092975050001
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092975050001
2021-12-02AP01DIRECTOR APPOINTED MR STUART KEITH JOHNSTON
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-02CH01Director's details changed for Mr John Carl Lacey on 2021-11-19
2021-11-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-29RES01ADOPT ARTICLES 29/11/21
2021-11-11PSC05Change of details for Butterworth Spengler Group Limited as a person with significant control on 2021-11-09
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CLIFFORD COFFEY
2021-06-15PSC07CESSATION OF JOHN CARL LACEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15PSC02Notification of Butterworth Spengler Group Limited as a person with significant control on 2021-02-25
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS SPENGLER
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr Philip Clifford Coffey on 2020-02-01
2020-03-02PSC04Change of details for Mr John Carl Lacey as a person with significant control on 2020-02-01
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM The Plaza 100 Old Hall Street Liverpool L3 9QJ
2017-02-22RES15CHANGE OF COMPANY NAME 22/02/17
2017-02-22CERTNMCOMPANY NAME CHANGED COMPLETE HEALTH AND SAFETY (SERVICES) LTD CERTIFICATE ISSUED ON 22/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITHWICK
2016-12-02CH01Director's details changed for Mr John Carl Lacey on 2016-12-02
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-08-02AA01Current accounting period shortened from 30/11/15 TO 31/12/14
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16SH02Sub-division of shares on 2015-12-02
2015-12-16AP01DIRECTOR APPOINTED MR PHILIP CLIFFORD COFFEY
2015-12-16AP01DIRECTOR APPOINTED MR GARY NICHOLAS SPENGLER
2015-12-16AP01DIRECTOR APPOINTED MR LEE MARK SAUNDERS
2015-12-16AP01DIRECTOR APPOINTED BRIAN SMITHWICK
2015-12-16RES13SUBDIVISION 02/12/2015
2015-12-16RES01ADOPT ARTICLES 16/12/15
2015-11-24AR0105/11/15 ANNUAL RETURN FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to RISK SUPPORT SERVICES LTD 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 RISK SUPPORT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RISK SUPPORT SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SUPPORT SERVICES LTD

Intangible Assets
Patents
We have not found any records of RISK SUPPORT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RISK SUPPORT SERVICES LTD
Trademarks
We have not found any records of RISK SUPPORT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK SUPPORT SERVICES 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 (84240 - Public order and safety activities) as RISK SUPPORT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK SUPPORT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK SUPPORT SERVICES 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 RISK SUPPORT SERVICES 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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    Other companies at postcode LS20 9LT