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Company Information for

CLUB RIVIERA LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
02369469
Private Limited Company
Active

Company Overview

About Club Riviera Ltd
CLUB RIVIERA LIMITED was founded on 1989-04-06 and has its registered office in Cheshire. The organisation's status is listed as "Active". Club Riviera Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLUB RIVIERA LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 02369469
Company ID Number 02369469
Date formed 1989-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 19:12:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB RIVIERA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of CLUB RIVIERA LIMITED

Current Directors
Officer Role Date Appointed
GAIL WERNER
Director 1999-10-14
NICK WERNER
Director 1999-10-14
GAIL WERNER
Company Secretary 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE IAN WERNER
Director 1999-05-11 1999-07-30
RICHARD VINCENT ALFORD
Director 1998-09-01 1999-05-11
HELEN LOUISE LYNCH
Director 1995-08-01 1999-05-11
MARK KEVIN WHELTON
Company Secretary 1995-08-01 1999-05-11
RICHARD VINCENT ALFORD
Director 1995-11-01 1996-01-24
JOHN LARNER
Director 1992-08-10 1996-01-14
SIMON STUART CLARKE
Director 1992-08-10 1995-11-01
JOSEPH ANTHONY DOYLE
Company Secretary 1992-08-10 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL WERNER OLD CHURCH COURT LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2014-02-04
GAIL WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
GAIL WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
GAIL WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
NICK WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB RIVIERA SALES (UK) LIMITED Director 1999-10-23 CURRENT 1989-05-15 Active
NICK WERNER CLUB TENERIFE MANAGEMENT LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
NICK WERNER CLUB TENERIFE SALES LIMITED Director 1999-10-23 CURRENT 1989-08-17 Active
GAIL WERNER CLUB RIVIERA MANAGEMENT (UK) LIMITED Company Secretary 1999-05-11 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Company Secretary 1999-05-11 CURRENT 1989-05-15 Active
GAIL WERNER CLUB RIVIERA SALES (UK) LIMITED Company Secretary 1999-05-11 CURRENT 1989-05-15 Active
GAIL WERNER CLUB TENERIFE MANAGEMENT LIMITED Company Secretary 1999-05-11 CURRENT 1989-08-17 Active
GAIL WERNER CLUB TENERIFE SALES LIMITED Company Secretary 1999-05-11 CURRENT 1989-08-17 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
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-09AR0111/08/15 FULL LIST
2015-03-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-28AR0111/08/14 FULL LIST
2014-02-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-13AR0111/08/13 FULL LIST
2013-01-31AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-12AR0111/08/12 FULL LIST
2012-02-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-19AR0111/08/11 FULL LIST
2011-02-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-12AR0111/08/10 FULL LIST
2010-08-12AR0110/08/10 FULL LIST
2010-03-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-01363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-27363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-26363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-25363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/01
2001-09-05363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-22363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-24287REGISTERED OFFICE CHANGED ON 24/11/99 FROM: PETER HOUSE OXFORD STREET MANCHESTER M1 5AB
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-19288aNEW DIRECTOR APPOINTED
1999-09-21363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-09-08288bDIRECTOR RESIGNED
1999-05-22288bDIRECTOR RESIGNED
1999-05-22288bDIRECTOR RESIGNED
1999-05-22288bSECRETARY RESIGNED
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288aNEW SECRETARY APPOINTED
1998-09-04288aNEW DIRECTOR APPOINTED
1998-08-12363sRETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-28363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1996-11-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-14363sRETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
1996-03-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1996-03-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1996-01-30288DIRECTOR RESIGNED
1996-01-30288DIRECTOR RESIGNED
1996-01-09363aRETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
1996-01-09363aRETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
1996-01-09363aRETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
1995-12-15244DELIVERY EXT'D 3 MTH 31/12/94
1995-11-21288NEW DIRECTOR APPOINTED
1995-11-21288DIRECTOR RESIGNED
1995-10-31COLIQCRT ORDER CASE RESCINDE
1995-10-26MARREREGISTRATION MEMORANDUM AND ARTICLES
1995-10-26SRES02REREGISTRATION PLC-PRI 03/10/95

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLUB RIVIERA 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 CLUB RIVIERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB RIVIERA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31

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 CLUB RIVIERA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Fixed Assets 2012-12-31 £ 1
Fixed Assets 2011-12-31 £ 1
Shareholder Funds 2012-12-31 £ -2,970,152
Shareholder Funds 2011-12-31 £ -2,969,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUB RIVIERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB RIVIERA LIMITED
Trademarks
We have not found any records of CLUB RIVIERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB RIVIERA 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 (96090 - Other service activities n.e.c.) as CLUB RIVIERA LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where CLUB RIVIERA 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 CLUB RIVIERA 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 CLUB RIVIERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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