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Home > England & Wales Companies > RIVEROAK LTD
Company Information for

RIVEROAK LTD

MBS ACCOUNTING, Suite 5 Rauter House, 1 Sybron Way, Crowborough, EAST SUSSEX, TN6 3DZ,
Company Registration Number
05304051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Riveroak Ltd
RIVEROAK LTD was founded on 2004-12-03 and has its registered office in Crowborough. The organisation's status is listed as "Active - Proposal to Strike off". Riveroak Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIVEROAK LTD
 
Legal Registered Office
MBS ACCOUNTING
Suite 5 Rauter House
1 Sybron Way
Crowborough
EAST SUSSEX
TN6 3DZ
Other companies in TN6
 
Previous Names
RIVEROAK CARPENTRY & BUILDING LIMITED06/11/2007
Filing Information
Company Number 05304051
Company ID Number 05304051
Date formed 2004-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862617903  
Last Datalog update: 2023-06-21 05:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVEROAK LTD
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Companies with same name RIVEROAK LTD
The following companies were found which have the same name as RIVEROAK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIVEROAK (MPS) LIMITED 2 LAKEVIEW STABLES LOWER ST. CLERE KEMSING SEVENOAKS KENT TN15 6NL Active Company formed on the 2014-08-28
RIVEROAK (TJS) LIMITED 2 LAKEVIEW STABLES LOWER ST. CLERE KEMSING SEVENOAKS KENT TN15 6NL Active Company formed on the 2016-06-08
RIVEROAK ASSOCIATES LIMITED 21 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Company formed on the 1996-07-25
RIVEROAK AL LIMITED CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Active Company formed on the 2016-07-08
RIVEROAK AC VENTURES LLC Delaware Unknown
RIVEROAK AVIATION ASSOCIATES LLC Delaware Unknown
Riveroak Advisors LLC Connecticut Unknown
RIVEROAK BRANDS LLC 10961 BURNT MILL RD. JACKSONVILLE FL 32256 Inactive Company formed on the 2018-11-05
RIVEROAK COUNSELING PLLC 131 PARK STREET NE VIENNA VA 22180 Active Company formed on the 2013-12-16
Riveroak Capital Partners, LLC Delaware Unknown
RIVEROAK CHURCH OF GOD 120 RIVEROAK BLVD DANVILLE VA 24541 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2010-07-20
RIVEROAK CONSTRUCTION LIMITED RIVERSTOWN RATHFEIGH TARA CO. MEATH TARA, MEATH, IRELAND Active Company formed on the 2008-04-17
RIVEROAK CAPITAL INVESTORS LLC Delaware Unknown
RIVEROAK COFINANCE FAIRFIELD 80 LLC New Jersey Unknown
RIVEROAK COFINANCE CARTERET LLC New Jersey Unknown
Riveroak Capital Corp LLC Connecticut Unknown
Riveroak Charitable Foundation Inc Connecticut Unknown
Riveroak Capital Partners LLC Connecticut Unknown
RIVEROAK CONSTRUCTION INC British Columbia Active Company formed on the 2023-07-18
RIVEROAK ENTERPRISES PTY LTD Strike-off action in progress Company formed on the 1998-07-06

Company Officers of RIVEROAK LTD

Current Directors
Officer Role Date Appointed
DIANE LESLEY SHEPHERD
 Company Secretary 2004-12-03
TONY JAMES SHEPHERD
 Director 2004-12-03
MARTIN PETER SMITH
 Director 2004-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE LESLEY SHEPHERD INDEPENDENT CATERING MANAGEMENT LIMITED Company Secretary 2003-06-24 CURRENT 1996-07-10 Active
TONY JAMES SHEPHERD RIVEROAK (TJS) LIMITED Director 2016-06-08 CURRENT 2016-06-08 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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-30Application to strike the company off the register
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-15CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-09-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0103/12/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0103/12/12 ANNUAL RETURN FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM Suite 2 Falmer Court London Road Uckfield East Sussex TN22 1HN
2012-01-03AR0103/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0103/12/10 ANNUAL RETURN FULL LIST
2009-12-13AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-13AD03Register(s) moved to registered inspection location
2009-12-13AD02Register inspection address has been changed
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER SMITH / 03/12/2009
2009-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY JAMES SHEPHERD / 03/12/2009
2009-09-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-21363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: SUITE 1 ENTERPRISE HOUSE STATION APPROACH FARNINGHAM ROAD, CROWBOROUGH EAST SUSSEX TN6 2GE
2007-11-06CERTNMCOMPANY NAME CHANGED RIVEROAK CARPENTRY & BUILDING LI MITED CERTIFICATE ISSUED ON 06/11/07
2007-01-24363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: SUITE 5 ENTERPRISE HOUSE STATION APPROACH FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2GE
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-19288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 9 LAMBARDE ROAD SEVENOAKS KENT TN13 3HR
2004-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-04-30 £ 572,301
Creditors Due Within One Year 2012-05-01 £ 548,667
Creditors Due Within One Year 2011-05-01 £ 157,006
Provisions For Liabilities Charges 2013-04-30 £ 10,539
Provisions For Liabilities Charges 2012-05-01 £ 13,106
Provisions For Liabilities Charges 2011-05-01 £ 7,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RIVEROAK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2013-04-30 £ 607,514
Cash Bank In Hand 2012-05-01 £ 833,815
Cash Bank In Hand 2011-05-01 £ 362,301
Current Assets 2013-04-30 £ 1,044,345
Current Assets 2012-05-01 £ 883,035
Current Assets 2011-05-01 £ 437,979
Debtors 2013-04-30 £ 290,431
Debtors 2012-05-01 £ 3,071
Debtors 2011-05-01 £ 4,416
Stocks Inventory 2013-04-30 £ 146,400
Stocks Inventory 2012-05-01 £ 46,149
Stocks Inventory 2011-05-01 £ 71,262
Tangible Fixed Assets 2013-04-30 £ 60,373
Tangible Fixed Assets 2012-05-01 £ 74,895
Tangible Fixed Assets 2011-05-01 £ 50,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RIVEROAK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RIVEROAK LTD
Trademarks
We have not found any records of RIVEROAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVEROAK 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 (41100 - Development of building projects) as RIVEROAK LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RIVEROAK 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 RIVEROAK 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 RIVEROAK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN6 3DZ