Riverside Works Limited

Company Name	Riverside Works Limited
Company Status	Active
Company Number	01453063
Category	Private Limited Company
Incorporation Date	9 October 1979(43 years, 12 months ago)
Previous Names	Morco (Tarpaulins & Blinds) Limited and Awnings & Blinds By Morco Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Neil Morrison
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 May 2000(20 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Neesha Morrison
Nationality	British
Status	Current
Appointed	12 February 2009(29 years, 4 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Daniel George Morrison
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(29 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Natalie Charaf
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(36 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Natalie Charaf
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 September 2016(36 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Vasile-Gabriel Cocieru
Date of Birth	March 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	01 December 2020(41 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director Of Manufacturing
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Armando Suarez Torrealba
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	01 December 2020(41 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Charles Harry Thomas
Date of Birth	January 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2022(43 years after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mercer & Hole 21 Lombard Street London EC3V 9AH

Director Name	James Hogan
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years, 6 months after company formation)
Appointment Duration	17 years (resigned 08 May 2009)
Role	Works Director
Correspondence Address	22 Heversham House Ilderton Road London SE15 1EL

Director Name	George Morrison
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 April 2000)
Role	Company Director
Correspondence Address	Saxbys St Pauls Cray Road Chislehurst Kent BR7 6QA

Secretary Name	George Morrison
Nationality	British
Status	Resigned
Appointed	26 April 1992(12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	Saxbys St Pauls Cray Road Chislehurst Kent BR7 6QA

Director Name	Daniel Morrison
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2000)
Role	Sales Director
Correspondence Address	Saxbys Saint Pauls Cray Road Chislehurst Kent BR7 6QA

Director Name	Jamie Morrison
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(19 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 September 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Secretary Name	Bernadette Christine Morrison
Nationality	British
Status	Resigned
Appointed	14 April 1999(19 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA

Director Name	John Michael Avis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(21 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	45 Algernon Road Lewisham London SE13 7AS

Contact

Website	www.britishawnings.co.uk
Telephone	020 88588526
Telephone region	London

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,379,818
Gross Profit	£784,245
Net Worth	£86,545
Cash	£326,891
Current Liabilities	£312,952

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 April 2023 (5 months ago)
Next Return Due	10 May 2024 (7 months, 2 weeks from now)

Charges

17 October 1984	Delivered on: 26 October 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 and garage 4, bay view heights alfred road, margate, kent. Title no. K 428665 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

17 October 1984

Delivered on: 26 October 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 1 and garage 4, bay view heights alfred road, margate, kent. Title no. K 428665 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

2 December 2020	Total exemption full accounts made up to 31 August 2020 (11 pages)
2 December 2020	Appointment of Armando Suarez Torrealba as a director on 1 December 2020 (2 pages)
2 December 2020	Appointment of Vasile-Gabriel Cocieru as a director on 1 December 2020 (2 pages)
25 August 2020	Secretary's details changed for Neesha Morrison on 25 August 2020 (1 page)
25 August 2020	Director's details changed for Mr Paul Neil Morrison on 25 August 2020 (2 pages)
25 August 2020	Change of details for Mr Paul Neil Morrison as a person with significant control on 25 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Daniel George Morrison on 25 August 2020 (2 pages)
25 August 2020	Change of details for Mr Daniel George Morrison as a person with significant control on 25 August 2020 (2 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
27 November 2019	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 27 November 2019 (1 page)
29 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
17 May 2017	Secretary's details changed for Neesha Morrison on 17 May 2017 (1 page)
17 May 2017	Secretary's details changed for Neesha Morrison on 17 May 2017 (1 page)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
20 February 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
20 February 2017	Total exemption full accounts made up to 31 August 2016 (13 pages)
23 September 2016	Termination of appointment of Jamie Morrison as a director on 20 September 2016 (1 page)
23 September 2016	Termination of appointment of Jamie Morrison as a director on 20 September 2016 (1 page)
23 September 2016	Appointment of Natalie Charaf as a director on 20 September 2016 (2 pages)
23 September 2016	Appointment of Natalie Charaf as a director on 20 September 2016 (2 pages)
22 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,100 (6 pages)
22 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,100 (6 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share capital of the company is Â£30,000 divided into 30,000 shares of Â£1 each 30/10/2015 (1 page)
3 March 2016	Resolutions RES13 ‐ Share capital of the company is Â£30,000 divided into 30,000 shares of Â£1 each 30/10/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 February 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
19 February 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
19 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 20,100 (3 pages)
19 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 20,100 (3 pages)
17 December 2015	Director's details changed for Paul Morrison on 26 November 2015 (2 pages)
17 December 2015	Director's details changed for Paul Morrison on 26 November 2015 (2 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300 (6 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300 (6 pages)
6 March 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
6 March 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300 (6 pages)
12 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 300 (6 pages)
13 March 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
13 March 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
22 February 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
22 February 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
6 January 2013	Director's details changed for Paul Morrison on 13 December 2012 (2 pages)
6 January 2013	Director's details changed for Paul Morrison on 13 December 2012 (2 pages)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
27 January 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
27 January 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
25 January 2012	Termination of appointment of Bernadette Morrison as a secretary (1 page)
25 January 2012	Termination of appointment of Bernadette Morrison as a secretary (1 page)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
15 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
10 February 2011	Director's details changed for Jamie Morrison on 19 January 2011 (2 pages)
10 February 2011	Director's details changed for Daniel Morrison on 19 January 2011 (2 pages)
10 February 2011	Director's details changed for Daniel Morrison on 19 January 2011 (2 pages)
10 February 2011	Director's details changed for Jamie Morrison on 19 January 2011 (2 pages)
12 January 2011	Secretary's details changed for Bernadette Christine Morrison on 15 December 2010 (3 pages)
12 January 2011	Secretary's details changed for Bernadette Christine Morrison on 15 December 2010 (3 pages)
11 November 2010	Director's details changed for Paul Morrison on 3 November 2010 (3 pages)
11 November 2010	Director's details changed for Paul Morrison on 3 November 2010 (3 pages)
11 November 2010	Director's details changed for Paul Morrison on 3 November 2010 (3 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London. WC2B 6ST on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 5Th Floor 71 Kingsway London. WC2B 6ST on 21 January 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
2 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
18 May 2009	Appointment terminated director james hogan (1 page)
18 May 2009	Appointment terminated director john avis (1 page)
18 May 2009	Director appointed daniel morrison (2 pages)
18 May 2009	Director appointed daniel morrison (2 pages)
18 May 2009	Appointment terminated director john avis (1 page)
18 May 2009	Appointment terminated director james hogan (1 page)
13 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
13 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
5 May 2009	Return made up to 26/04/09; full list of members (4 pages)
5 May 2009	Return made up to 26/04/09; full list of members (4 pages)
10 March 2009	Secretary appointed neesha morrison (2 pages)
10 March 2009	Secretary appointed neesha morrison (2 pages)
21 February 2009	Company name changed awnings & blinds by morco LIMITED\certificate issued on 25/02/09 (2 pages)
21 February 2009	Company name changed awnings & blinds by morco LIMITED\certificate issued on 25/02/09 (2 pages)
11 June 2008	Return made up to 26/04/08; full list of members (4 pages)
11 June 2008	Return made up to 26/04/08; full list of members (4 pages)
17 April 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 26/04/07; full list of members (3 pages)
25 May 2007	Return made up to 26/04/07; full list of members (3 pages)
16 May 2007	Ad 23/04/07--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
16 May 2007	Ad 23/04/07--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
16 May 2007	Particulars of contract relating to shares (2 pages)
16 May 2007	Particulars of contract relating to shares (2 pages)
21 March 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
21 March 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 26/04/06; full list of members (3 pages)
26 May 2006	Return made up to 26/04/06; full list of members (3 pages)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary's particulars changed (1 page)
23 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
23 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Return made up to 26/04/05; full list of members (3 pages)
20 May 2005	Return made up to 26/04/05; full list of members (3 pages)
20 May 2005	Director's particulars changed (1 page)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
18 May 2005	Director's particulars changed (1 page)
8 June 2004	Return made up to 26/04/04; full list of members (7 pages)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Secretary's particulars changed (1 page)
8 June 2004	Return made up to 26/04/04; full list of members (7 pages)
7 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
7 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
9 December 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
9 December 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
23 May 2003	Return made up to 26/04/03; full list of members (7 pages)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Secretary's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
25 October 2002	Secretary's particulars changed (1 page)
25 October 2002	Director's particulars changed (1 page)
11 July 2002	Return made up to 26/04/02; full list of members (7 pages)
11 July 2002	Return made up to 26/04/02; full list of members (7 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
27 June 2001	Company name changed morco (tarpaulins & blinds) limi ted\certificate issued on 27/06/01 (2 pages)
27 June 2001	Company name changed morco (tarpaulins & blinds) limi ted\certificate issued on 27/06/01 (2 pages)
13 June 2001	Return made up to 26/04/01; full list of members (7 pages)
13 June 2001	Return made up to 26/04/01; full list of members (7 pages)
13 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
13 September 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
18 May 2000	Return made up to 26/04/00; full list of members (7 pages)
18 May 2000	Return made up to 26/04/00; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 May 1999	Return made up to 26/04/99; full list of members (7 pages)
9 May 1999	Return made up to 26/04/99; full list of members (7 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
18 June 1998	Return made up to 26/04/98; full list of members (6 pages)
18 June 1998	Return made up to 26/04/98; full list of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
16 June 1997	Return made up to 26/04/97; full list of members (6 pages)
16 June 1997	Return made up to 26/04/97; full list of members (6 pages)
20 June 1996	Return made up to 26/04/96; no change of members (6 pages)
20 June 1996	Return made up to 26/04/96; no change of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
27 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
9 May 1995	Return made up to 26/04/95; full list of members (12 pages)
9 May 1995	Return made up to 26/04/95; full list of members (12 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)