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Home > England & Wales Companies > ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED
Company Information for

ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED

BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
Company Registration Number
09338273
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advisory & Risk Management Solutions Ltd
ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED was founded on 2014-12-03 and has its registered office in Congleton. The organisation's status is listed as "Active - Proposal to Strike off". Advisory & Risk Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
BANK HOUSE
MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
 
Previous Names
NTTX ADVISORY LIMITED29/09/2017
ADVISORY LIMITED23/12/2015
NTTX ADVISORY LIMITED20/06/2015
Filing Information
Company Number 09338273
Company ID Number 09338273
Date formed 2014-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB238943767  
Last Datalog update: 2024-02-07 02:24:15
Primary Source:Companies House
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Company Officers of ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GARY JAMES BAMFORD
 Director 2014-12-03
JAMES EDWARD BAMFORD
 Director 2017-03-06
IAN ANTHONY DEAR
 Director 2014-12-03
ANTHONY DOUGLAS FRANCIS PICKETT
 Director 2018-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES MOONEY
 Director 2015-12-03 2017-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY DEAR WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD Director 2017-05-15 CURRENT 2006-07-03 Active
IAN ANTHONY DEAR WEIR TSCS LTD Director 2016-06-13 CURRENT 2015-03-17 Active
IAN ANTHONY DEAR WISE MATTER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2017-09-19
IAN ANTHONY DEAR NTTX SOLUTIONS LIMITED Director 2013-08-06 CURRENT 2010-04-27 Dissolved 2014-05-27
ANTHONY DOUGLAS FRANCIS PICKETT CATUS CONSULTING LTD Director 2015-06-30 CURRENT 2015-06-30 Active

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
2023-09-29Previous accounting period extended from 31/12/22 TO 30/06/23
2023-09-29Unaudited abridged accounts made up to 2023-06-30
2022-12-23CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-09-27CESSATION OF JAMES EDWARD BAMFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27Change of details for Mr Gary James Bamford as a person with significant control on 2022-02-01
2022-09-27PSC04Change of details for Mr Gary James Bamford as a person with significant control on 2022-02-01
2022-09-27PSC07CESSATION OF JAMES EDWARD BAMFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BAMFORD
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BAMFORD
2021-12-21CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-09PSC04Change of details for Mr Gary James Bamford as a person with significant control on 2021-12-01
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-01-05PSC04Change of details for Mr James Edward Bamford as a person with significant control on 2020-11-16
2021-01-05CH01Director's details changed for Mr James Edward Bamford on 2020-11-16
2021-01-04CH01Director's details changed for Mr James Edward Bamford on 2020-11-16
2021-01-04PSC07CESSATION OF IAN ANTHONY DEAR AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BAMFORD
2020-11-18SH06Cancellation of shares. Statement of capital on 2020-10-14 GBP 159
2020-11-18SH03Purchase of own shares
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY DEAR
2020-03-02SH06Cancellation of shares. Statement of capital on 2020-02-25 GBP 164
2020-03-02SH03Purchase of own shares
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOUGLAS FRANCIS PICKETT
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-29PSC05Change to person with significant control
2018-11-29PSC04Change of details for Mr Ian Anthony Dear as a person with significant control on 2018-07-04
2018-11-29CH01Director's details changed for Mr Ian Anthony Dear on 2018-07-04
2018-05-01SH0110/04/18 STATEMENT OF CAPITAL GBP 165
2018-05-01SH0110/04/18 STATEMENT OF CAPITAL GBP 165
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 165
2018-05-01SH0110/04/18 STATEMENT OF CAPITAL GBP 165
2018-05-01AP01DIRECTOR APPOINTED MR ANTHONY DOUGLAS FRANCIS PICKETT
2018-03-07SH0130/12/17 STATEMENT OF CAPITAL GBP 148
2018-03-07SH0130/12/17 STATEMENT OF CAPITAL GBP 148
2018-03-07SH0130/12/17 STATEMENT OF CAPITAL GBP 148
2018-03-07SH0130/12/17 STATEMENT OF CAPITAL GBP 148
2018-02-28SH0130/12/17 STATEMENT OF CAPITAL GBP 144
2018-02-28SH0130/12/17 STATEMENT OF CAPITAL GBP 144
2018-02-28SH0130/12/17 STATEMENT OF CAPITAL GBP 144
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 144
2018-02-28SH0130/12/17 STATEMENT OF CAPITAL GBP 144
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 140
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-05CH01Director's details changed for Mr Gary James Bamford on 2017-11-22
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DEAR
2017-11-27PSC07CESSATION OF NTTX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27PSC04Change of details for Dr Gary James Bamford as a person with significant control on 2017-11-22
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2017 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ
2017-09-29RES15CHANGE OF NAME 28/09/2017
2017-09-29CERTNMCOMPANY NAME CHANGED NTTX ADVISORY LIMITED CERTIFICATE ISSUED ON 29/09/17
2017-03-31AA31/12/16 TOTAL EXEMPTION FULL
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOONEY
2017-03-10AP01DIRECTOR APPOINTED MR JAMES EDWARD BAMFORD
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 140
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 140
2016-01-20AR0103/12/15 FULL LIST
2015-12-23RES15CHANGE OF NAME 15/12/2015
2015-12-23CERTNMCOMPANY NAME CHANGED ADVISORY LIMITED CERTIFICATE ISSUED ON 23/12/15
2015-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-17SH0103/12/15 STATEMENT OF CAPITAL GBP 140
2015-12-11AP01DIRECTOR APPOINTED MR JOHN JAMES MOONEY
2015-11-10SH0109/03/15 STATEMENT OF CAPITAL GBP 135
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM GRANGE FARM DAVENPORT CONGLETON CHESHIRE CW12 4ST ENGLAND
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DEAR / 23/06/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY JAMES BAMFORD / 23/06/2015
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM SOMERFORD BUSINESS COURT HOLMES CHAPEL ROAD CONGLETON CHESHIRE CW12 4SN UNITED KINGDOM
2015-06-20RES15CHANGE OF NAME 02/06/2015
2015-06-20CERTNMCOMPANY NAME CHANGED NTTX ADVISORY LIMITED CERTIFICATE ISSUED ON 20/06/15
2015-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-23MEM/ARTSARTICLES OF ASSOCIATION
2015-03-23RES01ALTER ARTICLES 19/01/2015
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13SH0109/03/15 STATEMENT OF CAPITAL GBP 100
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED 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 ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVISORY & RISK MANAGEMENT SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as ADVISORY & RISK MANAGEMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVISORY & RISK MANAGEMENT SOLUTIONS 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 ADVISORY & RISK MANAGEMENT SOLUTIONS 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 ADVISORY & RISK MANAGEMENT SOLUTIONS 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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    Other companies at postcode CW12 1ET