Advanced Risk Compliance & Training Limited SOUTH SHIELDS


Founded in 2016, Advanced Risk Compliance & Training, classified under reg no. 10470622 is an active company. Currently registered at 51 Cheshire Grove NE34 7HZ, South Shields the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has 3 directors, namely John R., Darren B. and Ian L.. Of them, John R., Darren B., Ian L. have been with the company the longest, being appointed on 9 November 2016. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Advanced Risk Compliance & Training Limited Address / Contact

Office Address 51 Cheshire Grove
Town South Shields
Post code NE34 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470622
Date of Incorporation Wed, 9th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

John R.

Position: Director

Appointed: 09 November 2016

Darren B.

Position: Director

Appointed: 09 November 2016

Ian L.

Position: Director

Appointed: 09 November 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Darren B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Darren B.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Ian L.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

John R.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1 93613 51527 77924 9029 3829 962
Current Assets2 83613 51527 77924 90215 55515 310
Debtors900   6 1735 348
Net Assets Liabilities3583 82914 70011 7116 2605 204
Other Debtors    5 3485 348
Property Plant Equipment1 1078861 5451 104663663
Other
Accumulated Depreciation Impairment Property Plant Equipment 2216621 1031 5441 544
Additions Other Than Through Business Combinations Property Plant Equipment  1 100   
Creditors3 58510 57214 62414 2959 95810 769
Fixed Assets1 1078861 545   
Increase From Depreciation Charge For Year Property Plant Equipment 221441441441 
Net Current Assets Liabilities-7494 53713 15510 6075 5974 541
Other Creditors 9 9051 6892 8607501 561
Property Plant Equipment Gross Cost1 1071 1072 2072 2072 2072 207
Taxation Social Security Payable 66713 01911 4359 2089 208
Total Additions Including From Business Combinations Property Plant Equipment1 107     
Total Assets Less Current Liabilities3583 82914 700   
Trade Debtors Trade Receivables    825 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2023/11/08
filed on: 5th, December 2023
Free Download (3 pages)

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