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Company Information for

RIVERBANK CONSTRUCTION SERVICES LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HANTS, GU30 7DX,
Company Registration Number
03411231
Private Limited Company
Active

Company Overview

About Riverbank Construction Services Ltd
RIVERBANK CONSTRUCTION SERVICES LIMITED was founded on 1997-07-29 and has its registered office in Liphook. The organisation's status is listed as "Active". Riverbank Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RIVERBANK CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HANTS
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 03411231
Company ID Number 03411231
Date formed 1997-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 09:47:42
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 RIVERBANK CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of RIVERBANK CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CLIVE KEEN
Director 1997-07-29
GRAHAM PETER KEEN
Director 1997-07-29
GRAHAM PETER KEEN
Company Secretary 1997-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-07-29 1997-07-29
IRENE LESLEY HARRISON
Nominated Secretary 1997-07-29 1997-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLIVE KEEN PEST CONTROL SOUTH LTD Director 2015-06-03 CURRENT 2015-06-03 Active
ANDREW CLIVE KEEN VISION GROUNDWORKS LTD Director 2012-10-02 CURRENT 2012-10-02 Active
ANDREW CLIVE KEEN LINDSEY CLARK BROTHERS LIMITED Director 2006-06-28 CURRENT 2003-05-20 Active
ANDREW CLIVE KEEN BANKSIDE CONSTRUCTION SERVICES LIMITED Director 1994-06-21 CURRENT 1994-06-21 Dissolved 2016-03-10
GRAHAM PETER KEEN LINDSEY CLARK BROTHERS LIMITED Director 2006-06-28 CURRENT 2003-05-20 Active
GRAHAM PETER KEEN BANKSIDE CONSTRUCTION SERVICES LIMITED Director 1994-06-21 CURRENT 1994-06-21 Dissolved 2016-03-10
GRAHAM PETER KEEN LINDSEY CLARK BROTHERS LIMITED Company Secretary 2006-06-28 CURRENT 2003-05-20 Active
GRAHAM PETER KEEN BANKSIDE CONSTRUCTION SERVICES LIMITED Company Secretary 1994-06-21 CURRENT 1994-06-21 Dissolved 2016-03-10

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
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0115/08/15 FULL LIST
2015-05-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0115/08/14 FULL LIST
2014-06-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-22AR0115/08/13 FULL LIST
2013-04-29AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20AA01PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-08-16AR0115/08/12 FULL LIST
2011-08-16AR0115/08/11 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-12AR0129/07/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-08-01363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SANDY FARM THE SANDS FARNHAM SURREY GU10 1PX
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-01363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-04-14225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-28363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-05363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-13363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-07363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-29363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-26363sRETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
1998-06-01225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-31287REGISTERED OFFICE CHANGED ON 31/07/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1997-07-31288bDIRECTOR RESIGNED
1997-07-31288bSECRETARY RESIGNED
1997-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 RIVERBANK CONSTRUCTION SERVICES 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 RIVERBANK CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERBANK CONSTRUCTION SERVICES 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.

Creditors
Creditors Due After One Year 2012-12-31 £ 23,639
Creditors Due After One Year 2012-03-31 £ 32,573
Creditors Due Within One Year 2012-12-31 £ 39,083
Creditors Due Within One Year 2012-03-31 £ 58,301
Provisions For Liabilities Charges 2012-12-31 £ 15,343
Provisions For Liabilities Charges 2012-03-31 £ 9,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RIVERBANK CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 49,468
Cash Bank In Hand 2012-03-31 £ 6,420
Current Assets 2012-12-31 £ 55,075
Current Assets 2012-03-31 £ 55,909
Debtors 2012-12-31 £ 5,607
Debtors 2012-03-31 £ 49,489
Shareholder Funds 2012-12-31 £ 55,534
Shareholder Funds 2012-03-31 £ 63,573
Tangible Fixed Assets 2012-12-31 £ 78,524
Tangible Fixed Assets 2012-03-31 £ 107,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVERBANK CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERBANK CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of RIVERBANK CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERBANK CONSTRUCTION SERVICES 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 RIVERBANK CONSTRUCTION SERVICES 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 RIVERBANK CONSTRUCTION SERVICES 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 RIVERBANK CONSTRUCTION SERVICES 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 RIVERBANK CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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