Insurance Risk Consultancy Services Limited in 46 Worcester Place SWANSEA

Insurance Risk Consultancy Services Limited SWANSEA

Insurance Risk Consultancy Services started in year 1997 as Private Limited Company with registration number 03417790. The Insurance Risk Consultancy Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Swansea at Castle Chambers 3rd Floor. Postal code: SA1 1JQ.

There is a single director in the company at the moment - Huw M., appointed on 11 August 1997. In addition, a secretary was appointed - Huw M., appointed on 30 September 2002. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 19 February 2002.

Insurance Risk Consultancy Services Limited Address / Contact

Office Address	Castle Chambers 3rd Floor
Office Address2	46 Worcester Place
Town	Swansea
Post code	SA1 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03417790
Date of Incorporation	Mon, 11th Aug 1997
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Huw M.

Position: Secretary

Appointed: 30 September 2002

Huw M.

Position: Director

Appointed: 11 August 1997

Benjamin M.

Position: Director

Appointed: 01 February 2017

Resigned: 06 June 2018

Michael C.

Position: Director

Appointed: 14 March 2002

Resigned: 31 December 2012

John M.

Position: Director

Appointed: 11 August 1997

Resigned: 19 February 2002

John M.

Position: Secretary

Appointed: 11 August 1997

Resigned: 19 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1997

Resigned: 11 August 1997

Philip H.

Position: Director

Appointed: 11 August 1997

Resigned: 31 December 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Huw M. This PSC and has 75,01-100% shares.

Huw M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	214 423	157 014	313 939	253 341
Current Assets	559 695	655 590	927 479	986 943
Debtors	345 272	498 576	613 540	733 602
Net Assets Liabilities	442 413	491 745	482 791	382 057
Other Debtors	192 190	330 693	411 298	568 489
Property Plant Equipment	4 870	3 618	3 045	2 480

Other
Accrued Liabilities Deferred Income			7 881	8 007
Accumulated Depreciation Impairment Property Plant Equipment	77 205	78 457	79 807	68 422
Average Number Employees During Period	9	8	8	8
Bank Borrowings Overdrafts	31 153	9 577	21 123	26 409
Creditors	341 964	372 463	417 506	600 161
Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 950
Disposals Property Plant Equipment				11 950
Fixed Assets	224 871	244 619	24 045	23 480
Increase From Depreciation Charge For Year Property Plant Equipment		1 252		565
Investments Fixed Assets	220 001	241 001	21 000	21 000
Net Current Assets Liabilities	217 731	283 127	509 973	386 782
Other Creditors	41 656	124 657		137 923
Property Plant Equipment Gross Cost	82 075	82 075	82 852	70 902
Provisions For Liabilities Balance Sheet Subtotal	189		20
Taxation Social Security Payable	2 358	2 224	99 839	143 070
Total Assets Less Current Liabilities	442 602	527 746	534 018	410 262
Trade Creditors Trade Payables	266 797	236 005	288 663	284 752
Trade Debtors Trade Receivables	153 082	167 883	202 242	165 113
Amount Specific Advance Or Credit Directors	54 634	183 350	232 821	359 451
Amount Specific Advance Or Credit Made In Period Directors		222 177		325 457
Amount Specific Advance Or Credit Repaid In Period Directors		93 461		198 827

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-11: 150010.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2012-06-30 to 2012-12-31 filed on: 15th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 22nd, March 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-10-09 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-12 filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 13th, April 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 19th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 19th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-08-21 filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 11th, February 2003	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-10-14 filed on: 14th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-10-14 filed on: 14th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-08-23 filed on: 23rd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 28th, September 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 28th, September 2000	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 12th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, July 2000	accounts	Free Download (14 pages)
363a	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-09-09 filed on: 9th, September 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, July 1999	accounts	Free Download (17 pages)
363a	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (6 pages)
363a	Annual return made up to 1998-09-09 filed on: 9th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 12th, September 1997	accounts	Free Download
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 12th, September 1997	accounts

Insurance Risk Consultancy Services Limited SWANSEA

Insurance Risk Consultancy Services Limited Address / Contact

Company Information / Profile

Company staff

Huw M.

Huw M.

Benjamin M.

Michael C.

John M.

John M.

Swift Incorporations Limited

Philip H.

People with significant control

Annual reports financial information

Company filings

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