| Company Name | Rivelco International Limited |
|---|---|
| Directors | Patwant Singh Suri and Ashwant Singh Suri |
| Company Status | Active |
| Company Number | 01157942 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1974(50 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patwant Singh Suri |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hall Gardens Common Lane Bramcote Nottingham Nottinghamshire NG9 3LR |
| Secretary Name | Mrs Bhupinder Kaur Suri |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(18 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Hall Gardens Common Lane Bramcote Nottingham NG9 3LR |
| Director Name | Ashwant Singh Suri |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2006(32 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Pharmacist |
| Correspondence Address | 20 Cossons Manor The Manor Church Street Beeston Nottingham NG9 1HQ |
| Director Name | Ashwant Suri |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2002(27 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 02 April 2004) |
| Role | Pharmacist |
| Correspondence Address | 3 Hall Gardens Bramcote Nottingham Nottinghamshire NG9 3LR |
Location
| Registered Address | First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 944 at £1 | Mr Jagraj Singh Bhabra 94.40% Ordinary |
|---|---|
| 56 at £1 | Mr Jagraj Singh Bhabra 5.60% Unclassed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151 |
| Current Liabilities | £151 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 5 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Director's details changed for Mr Patwant Singh on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Mr Patwant Singh on 19 July 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 10 August 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 26 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 January 2007 | New director appointed (1 page) |
| 2 January 2007 | New director appointed (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 8 June 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 17 January 2005 | Return made up to 31/12/04; no change of members (4 pages) |
| 17 January 2005 | Return made up to 31/12/04; no change of members (4 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29/30 glasshouse yard london EC1A 4JN (1 page) |
| 8 May 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 8 May 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 8 May 2001 | Accounts for a dormant company made up to 31 August 2000 (7 pages) |
| 8 May 2001 | Accounts for a dormant company made up to 31 August 2000 (7 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 28 April 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 28 April 2000 | Resolutions
|
| 28 April 2000 | Resolutions
|
| 10 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Resolutions
|
| 2 June 1999 | Registered office changed on 02/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 17 May 1999 | Accounts for a dormant company made up to 31 August 1998 (8 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 31 August 1998 (8 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 29 June 1998 | Resolutions
|
| 29 June 1998 | Resolutions
|
| 17 June 1998 | Accounts for a dormant company made up to 31 August 1997 (8 pages) |
| 17 June 1998 | Accounts for a dormant company made up to 31 August 1997 (8 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 16 June 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 6 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 30 May 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 30 May 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 22 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |