Company NameEnterprise Risk Advisors Limited
DirectorsKathryn Louise Martin and Philip Harold Martin
Company StatusActive
Company Number05798400
CategoryPrivate Limited Company
Incorporation Date27 April 2006(18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKathryn Louise Martin
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Town Quay Wharf, Abbey Road
Barking
Essex
IG11 7BZ
Director NameMr Philip Harold Martin
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Town Quay Wharf, Abbey Road
Barking
Essex
IG11 7BZ
Secretary NameKathryn Louise Martin
NationalityBritish
StatusCurrent
Appointed27 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Town Quay Wharf, Abbey Road
Barking
Essex
IG11 7BZ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address1 Town Quay Wharf, Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

499 at £1Mr Philip Harold Martin
99.80%
Ordinary
1 at £1Kathryn Louise Martin
0.20%
Ordinary

Financials

Year2014
Net Worth£38,303
Cash£76,010
Current Liabilities£41,058

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return27 April 2023 (1 year ago)
Next Return Due11 May 2024 (2 weeks from now)

Filing History

30 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
9 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
14 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
8 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 500
(5 pages)
9 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 500
(5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 500
(5 pages)
29 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 500
(5 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
11 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 500
(5 pages)
9 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 500
(5 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
13 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
26 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Kathryn Louise Martin on 27 April 2010 (2 pages)
5 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Kathryn Louise Martin on 27 April 2010 (2 pages)
12 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
12 January 2010Total exemption full accounts made up to 30 April 2009 (9 pages)
5 May 2009Return made up to 27/04/09; full list of members (4 pages)
5 May 2009Return made up to 27/04/09; full list of members (4 pages)
29 January 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
29 January 2009Total exemption full accounts made up to 30 April 2008 (8 pages)
7 May 2008Return made up to 27/04/08; full list of members (4 pages)
7 May 2008Return made up to 27/04/08; full list of members (4 pages)
6 May 2008Total exemption full accounts made up to 30 April 2007 (11 pages)
6 May 2008Total exemption full accounts made up to 30 April 2007 (11 pages)
29 May 2007Return made up to 27/04/07; full list of members (2 pages)
29 May 2007Return made up to 27/04/07; full list of members (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006New secretary appointed;new director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 May 2006Ad 27/04/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
17 May 2006New secretary appointed;new director appointed (2 pages)
17 May 2006Ad 27/04/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
9 May 2006Secretary resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Secretary resigned (1 page)
9 May 2006Director resigned (1 page)
27 April 2006Incorporation (10 pages)
27 April 2006Incorporation (10 pages)