Riverdale Mahoney Limited

Company Name	Riverdale Mahoney Limited
Company Status	Active
Company Number	02327241
Category	Private Limited Company
Incorporation Date	9 December 1988(35 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Colin Porch
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(2 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Albury Lake Road Nazeing Waltham Abbey Essex EN9 2NP

Director Name	Mrs Claire Louise Raw
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Pindar Works Pindar Road Hoddesdon Herts EN11 0BZ

Director Name	Mr Kevin Raw
Date of Birth	May 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 September 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Pindar Works Pindar Road Hoddesdon Herts EN11 0BZ

Director Name	Mr David Porch
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 May 2004)
Role	Engineer
Correspondence Address	4 Leese Way Cuffley Hertfordshire EN6 4DF

Secretary Name	Mr Colin Porch
Nationality	British
Status	Resigned
Appointed	27 August 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 11 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Albury Lake Road Nazeing Waltham Abbey Essex EN9 2NP

Director Name	Evelyn Helen Porch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2004(15 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 December 2017)
Role	Secretary Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Albury Lake Road Nazeing Essex EN9 2NP

Secretary Name	Evelyn Helen Porch
Nationality	British
Status	Resigned
Appointed	11 May 2004(15 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 December 2017)
Role	Secretary Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Albury Lake Road Nazeing Essex EN9 2NP

Contact

Website	www.riverdalemahoney.co.uk
Email address	[email protected]
Telephone	01992 447481
Telephone region	Lea Valley

Location

Registered Address	Unit 5 Pindar Works Pindar Road Hoddesdon Herts EN11 0BZ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£658,672
Cash	£358,503
Current Liabilities	£212,586

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2020	Appointment of Mrs Claire Louise Raw as a director on 1 September 2019 (2 pages)
15 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
15 September 2020	Appointment of Mr Kevin Raw as a director on 1 September 2019 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
27 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
23 September 2019	Termination of appointment of Evelyn Helen Porch as a secretary on 15 December 2017 (1 page)
23 September 2019	Termination of appointment of Evelyn Helen Porch as a director on 15 December 2017 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 September 2018	Change of details for Mr Colin Porch as a person with significant control on 15 December 2017 (2 pages)
10 September 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
10 September 2018	Notification of Kevin Raw as a person with significant control on 15 December 2017 (2 pages)
10 September 2018	Notification of Claire Louise Raw as a person with significant control on 15 December 2017 (2 pages)
29 May 2018	Purchase of own shares. (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Cessation of Evelyn Helen Porch as a person with significant control on 15 December 2017 (1 page)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 100 (3 pages)
18 December 2017	Change of details for Mr Colin Porch as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Change of details for Mr Colin Porch as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 15 December 2017 GBP 100 (3 pages)
18 December 2017	Cessation of Evelyn Helen Porch as a person with significant control on 15 December 2017 (1 page)
14 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mr Colin Porch on 27 August 2010 (2 pages)
17 September 2010	Director's details changed for Evelyn Helen Porch on 27 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Colin Porch on 27 August 2010 (2 pages)
17 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Evelyn Helen Porch on 27 August 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 September 2009	Return made up to 27/08/09; full list of members (4 pages)
18 September 2009	Return made up to 27/08/09; full list of members (4 pages)
11 September 2009	Registered office changed on 11/09/2009 from unit 3 dicker mill hertford herts SG13 7AE (1 page)
11 September 2009	Registered office changed on 11/09/2009 from unit 3 dicker mill hertford herts SG13 7AE (1 page)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 October 2008	Return made up to 27/08/08; full list of members (4 pages)
2 October 2008	Return made up to 27/08/08; full list of members (4 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 September 2007	Return made up to 27/08/07; no change of members (7 pages)
30 September 2007	Return made up to 27/08/07; no change of members (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 September 2006	Return made up to 27/08/06; full list of members (7 pages)
15 September 2006	Return made up to 27/08/06; full list of members (7 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2005	Return made up to 27/08/05; full list of members (7 pages)
7 October 2005	Return made up to 27/08/05; full list of members (7 pages)
31 January 2005	Return made up to 27/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2005	Return made up to 27/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (7 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Director resigned (1 page)
8 September 2003	Return made up to 27/08/03; full list of members (7 pages)
8 September 2003	Return made up to 27/08/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 March 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 September 2002	Return made up to 27/08/02; full list of members (7 pages)
25 September 2002	Return made up to 27/08/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (2 pages)
30 January 2002	Full accounts made up to 31 March 2001 (2 pages)
12 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 September 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (2 pages)
21 October 1999	Return made up to 27/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Return made up to 27/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
23 September 1998	Return made up to 27/08/98; no change of members (4 pages)
23 September 1998	Return made up to 27/08/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (2 pages)
21 January 1998	Full accounts made up to 31 March 1997 (2 pages)
24 September 1997	Return made up to 27/08/97; no change of members (4 pages)
24 September 1997	Return made up to 27/08/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 31 March 1996 (2 pages)
18 December 1996	Full accounts made up to 31 March 1996 (2 pages)
9 September 1996	Return made up to 27/08/96; full list of members (6 pages)
9 September 1996	Return made up to 27/08/96; full list of members (6 pages)
30 August 1995	Full accounts made up to 31 March 1995 (2 pages)
30 August 1995	Full accounts made up to 31 March 1995 (2 pages)
22 August 1995	Return made up to 27/08/95; no change of members (4 pages)
22 August 1995	Return made up to 27/08/95; no change of members (4 pages)
9 December 1988	Incorporation (13 pages)
9 December 1988	Incorporation (13 pages)

Riverdale Mahoney Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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