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Company Information for RIVER FINANCE LIMITED
2 QUEEN EDITH DRIVE, STEEPLE BUMPSTEAD, NR HAVERHILL, SUFFOLK, CB9 7ER,
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Company Registration Number
 04989176 Private Limited Company
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Company Overview
About River Finance Ltd
RIVER FINANCE LIMITED was founded on 2003-12-09 and has its registered office in Nr Haverhill. The organisation's status is listed as "Active". River Finance 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 | |
|---|---|
| RIVER FINANCE LIMITED | |
| Legal Registered Office | |
| 2 QUEEN EDITH DRIVE STEEPLE BUMPSTEAD NR HAVERHILL SUFFOLK CB9 7ER Other companies in CB9 | |
Filing Information
| Company Number | 04989176 | |
|---|---|---|
| Company ID Number | 04989176 | |
| Date formed | 2003-12-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 09/12/2015 | |
| Return next due | 06/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 17:22:28 |
| Companies House |
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Companies with same name RIVER FINANCE LIMITED
The following companies were found which have the same name as RIVER FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RIVER FINANCE LLC | 3008 IMPALA DR SE LACEY WA 98503 | Dissolved | Company formed on the 2013-07-01 |
 |
RIVER FINANCE LIMITED | 407 NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 1982-04-14 |
| RIVER FINANCE, INC. | 1200 CASSAT AVE JACKSONVILLE FL 32205 | Inactive | Company formed on the 1992-02-19 |
Company Officers of RIVER FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE EMMA LAMBERT JONES |
||
NIGEL LAMBERT JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JOHN PASKE |
Director | ||
SHARON O`KEEFFE |
Company Secretary | ||
PAUL MARTIN O'KEEFFE |
Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Mortgage and Protection Adviser | Cambridge | Successful candidates will be required to work closely with local estate agents and other professionals to build good working relationships and to maximize lead... |
Jobs results powered by Indeed
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.
| Date | Document Type | Document Description |
|---|---|---|
| 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/12/09 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Nigel Lambert Jones on 2009-12-11 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/12/08; full list of members | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN PASKE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMIPIS HOUSE 125-129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB | |
| 363s | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 5 HIGH GREEN, GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EG | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
Licences & Regulatory approval
We could not find any licences issued to RIVER FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2005-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against RIVER FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RIVER FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 39.60 | 99 |
| MortgagesNumMortOutstanding | 38.82 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors
| Creditors Due Within One Year | 2012-04-06 | £ 11,117 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-06 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2012-04-06 | £ 206 |
| Current Assets | 2012-04-06 | £ 10,848 |
| Debtors | 2012-04-06 | £ 10,642 |
| Fixed Assets | 2012-04-06 | £ 348 |
| Shareholder Funds | 2012-04-06 | £ 79 |
| Tangible Fixed Assets | 2012-04-06 | £ 348 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RIVER FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIVER FINANCE LIMITED
Income
Government Income
We have not found government income sources for RIVER FINANCE 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 (65110 - Life insurance) as RIVER FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVER FINANCE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | RIVER FINANCE LIMITED | Event Date | 2005-01-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER FINANCE 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 FINANCE 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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