| Company Name | River Recordings Limited |
|---|---|
| Director | Joel Monger |
| Company Status | Active |
| Company Number | 03055993 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1995(28 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Joel Monger |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ascenti The Drive Longfield Kent DA3 7LX |
| Secretary Name | Barbara Monger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ascenti The Drive Longfield Kent DA3 7LX |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | www.riverproaudio.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83117077 |
| Telephone region | London |
Location
| Registered Address | 6 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Belvedere |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £472,714 |
| Cash | £227,178 |
| Current Liabilities | £277,776 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Charges
| 10 January 2018 | Delivered on: 24 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 12 November 2009 | Delivered on: 17 November 2009 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 property k/a 6 belvedere business park crabtree manor way south belvedere kent. Outstanding |
| 23 September 2005 | Delivered on: 8 October 2005 Persons entitled: Gle Properties Limited Classification: Rent deposit deed Secured details: £7,931.00 and all other monies due or to become due. Particulars: All its rights title benefit and interest in the deposit and the account. See the mortgage charge document for full details. Outstanding |
| 18 March 2005 | Delivered on: 23 March 2005 Persons entitled: Jadeguild and Arranbond Limited Classification: Deed of rent deposit Secured details: £1,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Outstanding |
Filing History
| 2 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 8 July 2020 with updates (5 pages) |
| 13 May 2020 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 14 August 2019 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 24 January 2018 | Registration of charge 030559930004, created on 10 January 2018 (42 pages) |
| 17 January 2018 | Satisfaction of charge 1 in full (1 page) |
| 17 January 2018 | Satisfaction of charge 2 in full (1 page) |
| 8 January 2018 | All of the property or undertaking has been released from charge 1 (1 page) |
| 8 January 2018 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 8 January 2018 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 8 January 2018 | All of the property or undertaking has been released from charge 1 (1 page) |
| 29 August 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 11 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
|
| 11 January 2017 | Statement of capital following an allotment of shares on 5 January 2017
|
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 June 2010 | Director's details changed for Joel Monger on 1 January 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Joel Monger on 1 January 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Joel Monger on 1 January 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 January 2010 | Registered office address changed from 6 Juno Way London SE14 5RW on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 6 Juno Way London SE14 5RW on 20 January 2010 (1 page) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 October 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 6 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 6 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 11 July 2006 | Return made up to 12/05/06; full list of members
|
| 11 July 2006 | Return made up to 12/05/06; full list of members
|
| 14 March 2006 | Registered office changed on 14/03/06 from: 3 grange yard the grange london SE1 3AG (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: 3 grange yard the grange london SE1 3AG (1 page) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 13 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 23 March 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 16 June 2004 | Return made up to 12/05/04; full list of members
|
| 16 June 2004 | Return made up to 12/05/04; full list of members
|
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 15 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 30 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 9 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 29 June 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 16 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 16 May 2000 | Return made up to 12/05/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 4 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 16 May 1999 | Return made up to 12/05/99; full list of members
|
| 16 May 1999 | Return made up to 12/05/99; full list of members
|
| 22 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 22 December 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 20 May 1998 | Return made up to 12/05/98; no change of members
|
| 20 May 1998 | Return made up to 12/05/98; no change of members
|
| 12 November 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 12 November 1997 | Resolutions
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| 12 November 1997 | Resolutions
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| 12 November 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: c/o H.Y. stevens & co canada house business centre 272 field end road eastcote, ruislip HA4 9NA (1 page) |
| 21 October 1997 | Registered office changed on 21/10/97 from: c/o H.Y. stevens & co canada house business centre 272 field end road eastcote, ruislip HA4 9NA (1 page) |
| 30 May 1997 | Resolutions
|
| 30 May 1997 | Resolutions
|
| 23 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 12/05/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 22 April 1997 | Resolutions
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| 22 April 1997 | Resolutions
|
| 22 April 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
| 8 January 1997 | Return made up to 12/05/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 12/05/96; full list of members (6 pages) |
| 18 May 1995 | Director resigned;new director appointed (2 pages) |
| 18 May 1995 | Director resigned;new director appointed (2 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 May 1995 | Incorporation (32 pages) |
| 12 May 1995 | Incorporation (32 pages) |