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Home > England & Wales Companies > RIVERBANK THREE LTD
Company Information for

RIVERBANK THREE LTD

RIVER BANK HOUSE, 65A BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, SO50 6BF,
Company Registration Number
04604760
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Riverbank Three Ltd
RIVERBANK THREE LTD was founded on 2002-11-29 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Riverbank Three Ltd is a Private Limited Company registered in ENGLAND 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
RIVERBANK THREE LTD
 
Legal Registered Office
RIVER BANK HOUSE
65A BISHOPSTOKE ROAD
EASTLEIGH
HAMPSHIRE
SO50 6BF
Other companies in PO16
 
Previous Names
NATURAL TOUCH LIMITED17/02/2020
Filing Information
Company Number 04604760
Company ID Number 04604760
Date formed 2002-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942058920  
Last Datalog update: 2021-04-17 22:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERBANK THREE LTD
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Company Officers of RIVERBANK THREE LTD

Current Directors
Officer Role Date Appointed
KATHLEEN BAIN
 Company Secretary 2018-07-31
DUNCAN JOHN BAIN
 Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE DENNIS
 Director 2008-09-01 2018-08-01
LORRAINE SONIA JONES
 Director 2008-09-01 2018-08-01
DUNCAN JOHN BAIN
 Company Secretary 2002-11-30 2018-07-31
KATHLEEN ANNE BAIN
 Director 2002-11-30 2008-09-15
L & A SECRETARIAL LIMITED
 Nominated Secretary 2002-11-29 2002-11-30
L & A REGISTRARS LIMITED
 Nominated Director 2002-11-29 2002-11-30

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-17RES15CHANGE OF COMPANY NAME 17/02/20
2020-02-17RES15CHANGE OF COMPANY NAME 17/02/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN BAIN
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD England
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DENNIS
2018-08-08AP03Appointment of Kathleen Bain as company secretary on 2018-07-31
2018-08-08TM02Termination of appointment of Duncan John Bain on 2018-07-31
2018-08-08AP01DIRECTOR APPOINTED DUNCAN JOHN BAIN
2018-05-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN JOHN BAIN on 2015-10-08
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 229 West Street Fareham Hampshire PO16 0HZ
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-10AR0129/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-02AR0129/11/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0129/11/12 ANNUAL RETURN FULL LIST
2011-12-15AR0129/11/11 ANNUAL RETURN FULL LIST
2011-12-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-06AR0129/11/10 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-25AR0129/11/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SONIA JONES / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DENNIS / 25/02/2010
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-26363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-0288(2)AD 01/09/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-25288aDIRECTOR APPOINTED CAROLINE JANE DENNIS
2008-11-25225PREVSHO FROM 30/11/2008 TO 31/08/2008
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN BAIN
2008-11-25288aDIRECTOR APPOINTED LORRAINE SONIA JONES
2007-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-03363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-30363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-02-06363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-01-14363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-01-05363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-01-10288aNEW SECRETARY APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bSECRETARY RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-08-31 £ 28,709
Creditors Due Within One Year 2012-08-31 £ 31,180
Creditors Due Within One Year 2012-08-31 £ 31,180
Creditors Due Within One Year 2011-08-31 £ 36,562
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 THREE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,403
Cash Bank In Hand 2012-08-31 £ 7,832
Cash Bank In Hand 2012-08-31 £ 7,832
Cash Bank In Hand 2011-08-31 £ 9,113
Current Assets 2013-08-31 £ 40,781
Current Assets 2012-08-31 £ 31,907
Current Assets 2012-08-31 £ 31,907
Current Assets 2011-08-31 £ 32,311
Debtors 2013-08-31 £ 9,998
Debtors 2012-08-31 £ 8,666
Debtors 2012-08-31 £ 8,666
Debtors 2011-08-31 £ 7,691
Fixed Assets 2013-08-31 £ 4,738
Fixed Assets 2012-08-31 £ 4,923
Fixed Assets 2012-08-31 £ 4,923
Fixed Assets 2011-08-31 £ 5,336
Shareholder Funds 2013-08-31 £ 16,615
Shareholder Funds 2012-08-31 £ 5,465
Shareholder Funds 2012-08-31 £ 5,465
Stocks Inventory 2013-08-31 £ 15,380
Stocks Inventory 2012-08-31 £ 15,409
Stocks Inventory 2012-08-31 £ 15,409
Stocks Inventory 2011-08-31 £ 15,507
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0
Tangible Fixed Assets 2011-08-31 £ 1,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVERBANK THREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERBANK THREE LTD
Trademarks
We have not found any records of RIVERBANK THREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERBANK THREE LTD. 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 (47190 - Other retail sale in non-specialised stores) as RIVERBANK THREE LTD are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where RIVERBANK THREE LTD 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 THREE LTD 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 THREE LTD 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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