Active
Company Information for RESTRIVER HOLDINGS LIMITED
189 MAULDETH ROAD, MANCHESTER, M19 1BA,
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Company Registration Number
05607631
Private Limited Company
Active |
Company Name | ||
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RESTRIVER HOLDINGS LIMITED | ||
Legal Registered Office | ||
189 MAULDETH ROAD MANCHESTER M19 1BA Other companies in M2 | ||
Previous Names | ||
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Company Number | 05607631 | |
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Company ID Number | 05607631 | |
Date formed | 2005-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 18/06/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:34:44 |
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Officer | Role | Date Appointed |
---|---|---|
FARHAT JAMIL |
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FARHAT JAMIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHALID JAMIL |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESTRIVER LIMITED | Company Secretary | 2005-11-25 | CURRENT | 1984-03-02 | Active | |
DRIVEN CAB RENTAL LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CLAREMONT EXECUTIVE CHAUFFEUR SERVICES LTD | Director | 2015-01-01 | CURRENT | 2014-12-11 | Active | |
MANCHESTER CHAUFFEUR CENTRE LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
RESTRIVER LIMITED | Director | 2009-03-11 | CURRENT | 1984-03-02 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
REGISTERED OFFICE CHANGED ON 25/09/23 FROM 124 Oldfield Road Altrincham WA14 4BJ | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056076310003 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/19 FROM C/O Alexander and Co 17 st Ann's Square Manchester M2 7PW | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Neil Myerson Llp the Cottages Regent Road Altrincham Cheshire WA14 1RX United Kingdom to Myerson Solicitors Llp Grosvenor House 20 Barrington Road Altrincham WA14 1HB | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 565353.995428 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 565353.995428 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 565353.995428 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 565354 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID JAMIL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARHAT JAMIL / 30/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID JAMIL / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FARHAT JAMIL / 30/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FARHAT JAMIL | |
363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CARRYOVER LIMITED CERTIFICATE ISSUED ON 27/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
123 | £ NC 100/20000 25/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 25/11/05 | |
88(2)R | AD 25/11/05--------- £ SI 13749@1=13749 £ IC 1/13750 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 RESTRIVER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RESTRIVER HOLDINGS LIMITED are:
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. |