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Company Information for

RIVER 62 LIMITED

162-164 High Street, Rayleigh, ESSEX, SS6 7BS,
Company Registration Number
03982804
Private Limited Company
Active

Company Overview

About River 62 Ltd
RIVER 62 LIMITED was founded on 2000-04-28 and has its registered office in Rayleigh. The organisation's status is listed as "Active". River 62 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RIVER 62 LIMITED
 
Legal Registered Office
162-164 High Street
Rayleigh
ESSEX
SS6 7BS
Other companies in SS6
 
Previous Names
SQUIBB ENVIRONMENTAL LIMITED17/03/2014
Filing Information
Company Number 03982804
Company ID Number 03982804
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 2024-04-30
Latest return 2023-04-28
Return next due 2024-05-12
Type of accounts SMALL
Last Datalog update: 2024-05-07 02:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVER 62 LIMITED
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Company Officers of RIVER 62 LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JOHN HENRY SQUIBB
Company Secretary 2000-04-28
LESLIE JEFFREY SQUIBB
Director 2000-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2000-04-28 2000-04-28
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-04-28 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JOHN HENRY SQUIBB SQUIBB & DAVIES (DEMOLITION) LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active
LESLIE JEFFREY SQUIBB SQUIBB NUCLEAR LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
LESLIE JEFFREY SQUIBB SQUIBB DEMOLITION LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
LESLIE JEFFREY SQUIBB SQUIBB LIMITED Director 2007-11-26 CURRENT 2007-11-26 Active
LESLIE JEFFREY SQUIBB SQUIBB ASBESTOS LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active
LESLIE JEFFREY SQUIBB SQUIBB & DAVIES (DEMOLITION) LIMITED Director 2001-11-28 CURRENT 2001-11-28 Active
LESLIE JEFFREY SQUIBB RIVER 64 LIMITED Director 1995-07-20 CURRENT 1994-05-11 Active
LESLIE JEFFREY SQUIBB SQUIBB GROUP LIMITED Director 1992-10-29 CURRENT 1972-06-15 Liquidation

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
2023-07-14Current accounting period extended from 31/01/23 TO 31/07/23
2022-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2021-01-16AP01DIRECTOR APPOINTED MR LESLIE JOHN HENRY SQUIBB
2021-01-08PSC07CESSATION OF LESLIE JEFFREY SQUIBB AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JEFFREY SQUIBB
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 039828040002
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0128/04/15 ANNUAL RETURN FULL LIST
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-17RES15CHANGE OF NAME 11/03/2014
2014-03-17CERTNMCompany name changed squibb environmental LIMITED\certificate issued on 17/03/14
2014-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-05-10AR0128/04/13 ANNUAL RETURN FULL LIST
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-05-31MG01Particulars of a mortgage or charge / charge no: 1
2012-05-18AR0128/04/12 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-03AA01Current accounting period shortened from 30/04/12 TO 31/01/12
2011-05-06AR0128/04/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-21AR0128/04/10 ANNUAL RETURN FULL LIST
2009-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP UNITED KINGDOM
2009-05-13363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE SQUIBB / 29/04/2009
2008-08-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CHASE BUREAU REGISTER OFFICE SERVICES LIMITED 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2008-07-03288cSECRETARY'S CHANGE OF PARTICULARS / LESLEY SQUIBB / 11/08/2006
2008-03-0488(2)AD 06/12/07 GBP SI 99@1=99 GBP IC 1/100
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-14RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-09363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-15363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-04363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-10363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-03363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-29DISS40STRIKE-OFF ACTION DISCONTINUED
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-05-17288aNEW SECRETARY APPOINTED
2001-05-17288aNEW DIRECTOR APPOINTED
2001-04-10GAZ1FIRST GAZETTE
2000-05-19288bSECRETARY RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RIVER 62 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-04-10
Fines / Sanctions
No fines or sanctions have been issued against RIVER 62 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-31 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 RIVER 62 LIMITED

Intangible Assets
Patents
We have not found any records of RIVER 62 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVER 62 LIMITED
Trademarks
We have not found any records of RIVER 62 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVER 62 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 (99999 - Dormant Company) as RIVER 62 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIVER 62 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRIVER 62 LIMITEDEvent Date2001-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER 62 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 RIVER 62 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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