Active - Proposal to Strike off
Company Information for RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITED
SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ,
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Company Registration Number
06447929
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITED | |
Legal Registered Office | |
SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE AND WEAR NE37 1EZ Other companies in NE37 | |
Company Number | 06447929 | |
---|---|---|
Company ID Number | 06447929 | |
Date formed | 2007-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932512152 |
Last Datalog update: | 2024-03-06 18:22:04 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON BURNS |
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GORDON BURNS |
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DAVID HALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RONALD GAIR |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORDEW PROPERTY INVESTMENTS LTD | Director | 2018-05-24 | CURRENT | 2015-01-28 | Active | |
LAKESIDE (WASHINGTON) RTM COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2018-07-24 | |
BETTER BILLING LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
FELLSIDE MEWS RTM COMPANY LIMITED | Director | 2015-11-10 | CURRENT | 2014-10-06 | Active | |
MOSSIDE RTM COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
SOLUTIONS INSPIRED LTD | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
NORTHUMBRIA HERITAGE HOMES LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
NORTH EASTERN POWDER COATING LIMITED | Director | 2015-07-24 | CURRENT | 1993-10-19 | Active | |
STATEBOURNE OFFSHORE LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
HALEY PROPERTIES LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
IMPRESS PROPERTIES LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
KINGSTON PRECISION ENGINEERING LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
DAVID HALEY LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
IMPRESS NORTH EAST LIMITED | Director | 2002-04-26 | CURRENT | 1997-01-27 | Active | |
IMPRESS NORTH EAST (HOLDINGS) LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
TANFIELD METAL SPINNERS LTD | Director | 1998-05-08 | CURRENT | 1998-05-08 | Active | |
STATEBOURNE (CRYOGENIC) LIMITED | Director | 1991-06-04 | CURRENT | 1969-04-17 | In Administration |
Date | Document Type | Document Description |
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Application to strike the company off the register | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/12 FROM Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HALEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BURNS / 01/10/2009 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 30/04/2009 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DAVID HALEY | |
288a | SECRETARY APPOINTED GORDON BURNS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID GAIR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) LIMITED
Called Up Share Capital | 2012-04-30 | £ 1 |
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Called Up Share Capital | 2011-04-30 | £ 1 |
Current Assets | 2012-04-30 | £ 381,803 |
Current Assets | 2011-04-30 | £ 381,743 |
Debtors | 2012-04-30 | £ 735 |
Debtors | 2011-04-30 | £ 675 |
Shareholder Funds | 2012-04-30 | £ -29,659 |
Shareholder Funds | 2011-04-30 | £ -18,571 |
Stocks Inventory | 2012-04-30 | £ 381,068 |
Stocks Inventory | 2011-04-30 | £ 381,068 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as RIVERSIDE DEVELOPMENTS (NORTH SHIELDS) 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. |