Active
Company Information for RIVERSIDE GRAVURE LTD
UNIT 58 THIRD AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2LA,
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Company Registration Number
06503591
Private Limited Company
Active |
Company Name | ||
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RIVERSIDE GRAVURE LTD | ||
Legal Registered Office | ||
UNIT 58 THIRD AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2LA Other companies in CH5 | ||
Previous Names | ||
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Company Number | 06503591 | |
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Company ID Number | 06503591 | |
Date formed | 2008-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB926635896 |
Last Datalog update: | 2024-04-07 04:40:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ELIAS HUGHES |
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EIRUN PRYDERI ROBERTS |
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ZOE ANN ROGERS |
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ADAM MARK SCOTT |
||
SHAUN CHRISTOPHER SWEENEY |
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CRAIG MILES WILSON-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL KEATING |
Director | ||
RICHARD ALEXANDER BATES |
Company Secretary | ||
RICHARD ALEXANDER BATES |
Director | ||
JOHN DOUGLAS SIMMS |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Michael Elias Hughes as a person with significant control on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065035910007 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-16 GBP 5,674.10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 5,919.12 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-05 GBP 6,164.15 | |
SH03 | Purchase of own shares | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MILES WILSON-JONES | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-27 GBP 6,627.67 | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | 26/05/18 STATEMENT OF CAPITAL GBP 12677.19 | |
LATEST SOC | 05/09/18 STATEMENT OF CAPITAL;GBP 9381.76 | |
SH06 | 01/07/18 STATEMENT OF CAPITAL GBP 9381.76 | |
SH06 | Cancellation of shares. Statement of capital on 2018-05-29 GBP 9,845.27 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/03/18 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-28 GBP 13,529.84 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
AA | 28/02/17 TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 13067.33 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-01 GBP 13,067.33 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-27 GBP 13,917.84 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
SH06 | 26/05/16 STATEMENT OF CAPITAL GBP 22118.62 | |
SH06 | 01/07/16 STATEMENT OF CAPITAL GBP 17109.76 | |
SH06 | 27/05/16 STATEMENT OF CAPITAL GBP 17212.27 | |
AP01 | DIRECTOR APPOINTED SHAUN CHRISTOPHER SWEENEY | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 17137.76 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-01 GBP 17,137.76 | |
SH03 | Purchase of own shares | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH06 | 27/05/16 STATEMENT OF CAPITAL GBP 17600.27 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 22118.62 | |
SH06 | 26/05/16 STATEMENT OF CAPITAL GBP 22118.62 | |
RP04 | SECOND FILING WITH MUD 14/02/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/02/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 22506.62 | |
SH06 | 26/05/15 STATEMENT OF CAPITAL GBP 22506.62 | |
SH06 | 25/03/15 STATEMENT OF CAPITAL GBP 22894.62 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATES | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 23034.76 | |
AR01 | 14/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS HUGHES / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED MISS ZOE ANN ROGERS | |
AP01 | DIRECTOR APPOINTED MR EIRUN PRYDERI ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CRAIG MILES WILSON-JONES | |
AP01 | DIRECTOR APPOINTED MR ADAM MARK SCOTT | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 23034.76 | |
SH06 | 27/03/14 STATEMENT OF CAPITAL GBP 23034.76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMS | |
AR01 | 14/02/14 FULL LIST | |
SH06 | 25/02/14 STATEMENT OF CAPITAL GBP 24590.76 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
SH06 | 22/07/13 STATEMENT OF CAPITAL GBP 24590.76 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 14/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 15/10/2012 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM TY GWYN UCHAF, CLAWDDNEWYDD RUTHIN DENBIGHSHIRE LL15 2NF | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 17/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SIMMS / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELIAS HUGHES / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BATES / 17/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 06/06/08 | |
RES01 | ADOPT ARTICLES 06/06/2008 | |
RES13 | SUB-DIVISION OF SHARES 06/06/2008 | |
88(2) | AD 06/06/08 GBP SI 66076@0.01=660.76 GBP IC 24124/24784.76 | |
88(2) | AD 06/06/08 GBP SI 24024@1=24024 GBP IC 100/24124 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE | Satisfied | SUN CHEMICAL LIMITED |
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 GRAVURE LTD
The top companies supplying to UK government with the same SIC code (18130 - Pre-press and pre-media services) as RIVERSIDE GRAVURE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82078090 | Interchangeable tools for turning materials other than metal | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
75061000 | Plates, sheets, strip and foil, of non-alloy nickel (excl. expanded plates, sheets or strip) | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | |||
84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
84 | ||||
82078090 | Interchangeable tools for turning materials other than metal | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
84425020 | Plates, cylinders and other printing components, with printing image "e.g. for gravure printing" | |||
84425020 | Plates, cylinders and other printing components, with printing image "e.g. for gravure printing" | |||
84423099 | Machinery, apparatus and equipment for preparing or making plates, cylinders or other printing components; plates, cylinders and other printing components (excl. machine tools of heading 8456 to 8465 and machinery for type founding and typesetting) | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84 | ||||
84425020 | Plates, cylinders and other printing components, with printing image "e.g. for gravure printing" | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
74020000 | Copper, unrefined; copper anodes for electrolytic refining | |||
84425020 | Plates, cylinders and other printing components, with printing image "e.g. for gravure printing" | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
28530090 | Inorganic compounds, n.e.s.; amalgams (excl. of precious metals) | |||
84425020 | Plates, cylinders and other printing components, with printing image "e.g. for gravure printing" | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |