Company NameRisk Appraisals Limited
Company StatusDissolved
Company Number06041672
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 4 months ago)
Dissolution Date28 September 2021 (2 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr James William Laver
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Thorngate Place
Thorngate Mill
Barnard Castle
County Durham
DL12 8GP
Secretary NameKaren Hilary Laver
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address23 Thorngate Place
Barnard Castle
County Durham
DL12 8PY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address23 Thorngate Place
Barnard Castle
DL12 8GP
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle West
Built Up AreaBarnard Castle

Shareholders

3 at £1James William Laver
60.00%
Ordinary
2 at £1Karen Hilary Laver
40.00%
Ordinary

Financials

Year2014
Net Worth-£3,056
Current Liabilities£3,056

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

17 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (4 pages)
15 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
29 July 2019Registered office address changed from Mayfield View, 60 School Green Lane, Sheffield South Yorkshire S10 4GR to 23 Thorngate Place Barnard Castle DL12 8GP on 29 July 2019 (1 page)
18 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
17 August 2018Micro company accounts made up to 31 March 2018 (4 pages)
17 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 June 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
17 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 5
(4 pages)
19 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 5
(4 pages)
13 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 5
(4 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 5
(4 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 5
(4 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 5
(4 pages)
25 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
18 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
3 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
18 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 5
(4 pages)
22 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 5
(4 pages)
22 February 2010Statement of capital following an allotment of shares on 6 January 2010
  • GBP 5
(4 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009Director's details changed for James William Laver on 31 December 2009 (2 pages)
31 December 2009Director's details changed for James William Laver on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 August 2009Secretary's change of particulars / karen pyle / 01/08/2009 (1 page)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2009Secretary's change of particulars / karen pyle / 01/08/2009 (1 page)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 December 2008Return made up to 31/12/08; full list of members (3 pages)
31 December 2008Return made up to 31/12/08; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 December 2007Return made up to 31/12/07; full list of members (2 pages)
31 December 2007Return made up to 31/12/07; full list of members (2 pages)
11 August 2007Director's particulars changed (1 page)
11 August 2007Secretary's particulars changed (1 page)
11 August 2007Director's particulars changed (1 page)
11 August 2007Secretary's particulars changed (1 page)
10 May 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
10 May 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
7 February 2007New secretary appointed (2 pages)
7 February 2007New secretary appointed (2 pages)
7 February 2007New director appointed (2 pages)
7 February 2007New director appointed (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
4 January 2007Incorporation (16 pages)
4 January 2007Incorporation (16 pages)