Company NameRivertrace Engineering Limited
DirectorsJill Coomber and Michael Coomber
Company StatusActive
Company Number01713924
CategoryPrivate Limited Company
Incorporation Date11 April 1983(37 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMiss Jill Coomber
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(8 years, 8 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameMr Michael Coomber
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(8 years, 8 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Secretary NameMiss Jill Coomber
NationalityBritish
StatusCurrent
Appointed16 January 1995(11 years, 9 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Derwent House 69-73 Theobalds Road
London
WC1X 8TA
Director NameMrs Susan Coomber
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 December 1999)
RoleCompany Director
Correspondence AddressTimbers Mill Road
Thorpe Abbotts
Diss
Norfolk
IP21 4HX
Secretary NameMrs Susan Coomber
NationalityBritish
StatusResigned
Appointed29 December 1991(8 years, 8 months after company formation)
Appointment Duration3 years (resigned 16 January 1995)
RoleCompany Director
Correspondence AddressTimbers Mill Road
Thorpe Abbotts
Diss
Norfolk
IP21 4HX

Contact

Websitewww.rivertrace.com
Email address[email protected]
Telephone01737 775500
Telephone regionRedhill

Location

Registered AddressNew Derwent House
69-73 Theobalds Road
London
WC1X 8TA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2012
Net Worth£2,245,010
Cash£731,161
Current Liabilities£344,879

Accounts

Latest Accounts30 November 2019 (10 months ago)
Next Accounts Due31 August 2021 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return29 December 2019 (9 months ago)
Next Return Due9 February 2021 (4 months, 1 week from now)

Charges

23 October 2009Delivered on: 3 November 2009
Satisfied on: 12 January 2015
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of £20,950 credited to account designation number 39101428 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied
25 November 2002Delivered on: 26 November 2002
Satisfied on: 30 January 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit p kingsfield business centre philanthropic road redhill surrey.
Fully Satisfied
10 September 1987Delivered on: 28 September 1987
Satisfied on: 26 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property unit 5 astra business centre salfords horley surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

26 June 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (7 pages)
23 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
3 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
(6 pages)
20 November 2015Statement of capital following an allotment of shares on 12 November 2015
  • GBP 200
(3 pages)
7 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 January 2015Satisfaction of charge 2 in full (4 pages)
27 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 194
(6 pages)
12 January 2015Satisfaction of charge 3 in full (6 pages)
16 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 194
(6 pages)
27 September 2013Secretary's details changed for Miss Jill Coomber on 27 September 2013 (2 pages)
27 September 2013Director's details changed for Mr Michael Coomber on 27 September 2013 (2 pages)
27 September 2013Director's details changed for Miss Jill Coomber on 27 September 2013 (2 pages)
8 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013Director's details changed for Mr Michael Coomber on 29 December 2012 (2 pages)
2 January 2013Director's details changed for Miss Jill Coomber on 29 December 2012 (2 pages)
29 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
6 December 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 194
(4 pages)
6 December 2010Change of share class name or designation (1 page)
6 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £90 01/06/2010
  • RES10 ‐ Resolution of allotment of securities
(20 pages)
6 December 2010Statement of company's objects (2 pages)
6 December 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 194
(4 pages)
1 December 2010Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 1 December 2010 (1 page)
7 October 2010Resolutions
  • RES13 ‐ Section 175 08/04/2010
(1 page)
24 February 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 October 2009Director's details changed for Mr Michael Coomber on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Miss Jill Coomber on 1 October 2009 (1 page)
8 October 2009Director's details changed for Miss Jill Coomber on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Michael Coomber on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Miss Jill Coomber on 1 October 2009 (1 page)
8 October 2009Director's details changed for Miss Jill Coomber on 1 October 2009 (2 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 January 2009Return made up to 29/12/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 January 2008Return made up to 29/12/07; full list of members (3 pages)
28 June 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 January 2007Return made up to 29/12/06; full list of members (3 pages)
15 May 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 March 2006Return made up to 29/12/05; full list of members (3 pages)
3 March 2006Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 April 2005Registered office changed on 29/04/05 from: c-o halperns 19-29 woburn place london WC1H 0XF (1 page)
21 January 2005Return made up to 29/12/04; full list of members (7 pages)
15 November 2004Accounts for a small company made up to 30 November 2003 (4 pages)
19 January 2004Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 August 2003Accounts for a small company made up to 30 November 2002 (5 pages)
25 January 2003Return made up to 29/12/02; full list of members (7 pages)
26 November 2002Particulars of mortgage/charge (3 pages)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002Accounts for a small company made up to 30 November 2001 (4 pages)
12 February 2002Return made up to 29/12/01; full list of members (6 pages)
18 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
7 February 2001Return made up to 29/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
2 February 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 February 2000Director resigned (1 page)
20 July 1999Accounts for a small company made up to 30 November 1998 (5 pages)
15 February 1999Return made up to 29/12/98; full list of members (6 pages)
22 July 1998Accounts for a small company made up to 30 November 1997 (4 pages)
25 January 1998Return made up to 29/12/97; full list of members (6 pages)
23 September 1997Accounts for a small company made up to 30 November 1996 (4 pages)
10 July 1997Registered office changed on 10/07/97 from: c/o petrie onnie and morris 104 - 105 newgate street london EC1A 7LJ (1 page)
21 January 1997Return made up to 29/12/96; full list of members (6 pages)
11 June 1996Accounts for a small company made up to 30 November 1995 (5 pages)
22 January 1996Return made up to 29/12/95; full list of members (6 pages)
4 May 1995Accounts for a small company made up to 30 November 1994 (5 pages)
1 February 1995Secretary resigned;new secretary appointed (2 pages)
20 January 1995Return made up to 29/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 June 1994Accounts for a small company made up to 30 November 1993 (5 pages)
27 February 1994Return made up to 29/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 May 1993Accounts for a small company made up to 30 November 1992 (4 pages)
19 January 1993Return made up to 29/12/92; change of members (6 pages)
15 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
12 May 1992Accounts for a small company made up to 30 November 1991 (4 pages)
28 January 1992Registered office changed on 28/01/92 (6 pages)
29 April 1991Accounts for a small company made up to 30 November 1990 (4 pages)
19 March 1991Registered office changed on 19/03/91 from: 14 queens road belmont sutton surrey SM2 6BZ (1 page)
19 March 1991Return made up to 31/12/90; full list of members (5 pages)
10 May 1990Accounts for a small company made up to 30 November 1989 (5 pages)
31 January 1990Return made up to 29/12/89; full list of members (5 pages)
29 June 1989Accounts for a small company made up to 30 November 1988 (4 pages)
18 April 1989Return made up to 30/12/88; full list of members (7 pages)
16 June 1988Accounting reference date shortened from 31/03 to 30/11 (1 page)
25 May 1988Accounts made up to 30 November 1987 (4 pages)
29 February 1988New director appointed (2 pages)
16 November 1987Return made up to 22/10/87; full list of members (5 pages)
28 September 1987Particulars of mortgage/charge (3 pages)
6 April 1987Full accounts made up to 30 November 1986 (3 pages)
5 November 1986Full accounts made up to 30 November 1985 (3 pages)
5 November 1986Return made up to 24/10/86; full list of members (4 pages)
11 April 1983Incorporation (13 pages)