| Company Name | Riverside Engineering (Defence) Limited |
|---|---|
| Director | Graham Withers |
| Company Status | Active |
| Company Number | 03603574 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Graham Withers |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Sanger Avenue Chessington Surrey KT9 1BX |
| Secretary Name | Jayne Elizabeth Withers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Sanger Avenue Chessington Surrey KT9 1BX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Telephone | 020 89415408 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 4 Jardine House 1c Claremont Road Teddington Middx TW11 8DH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Withers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,476 |
| Cash | £93 |
| Current Liabilities | £98,764 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 14 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2020 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 6 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 October 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 October 2017 | Administrative restoration application (3 pages) |
| 23 October 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 October 2017 | Administrative restoration application (3 pages) |
| 23 October 2017 | Confirmation statement made on 24 July 2017 with no updates (2 pages) |
| 23 October 2017 | Confirmation statement made on 24 July 2017 with no updates (2 pages) |
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 30 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for Graham Withers on 31 March 2010 (2 pages) |
| 11 October 2010 | Director's details changed for Graham Withers on 31 March 2010 (2 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 October 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 October 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 77 wilkins road oxford OX4 2JB (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 77 wilkins road oxford OX4 2JB (1 page) |
| 22 October 2007 | Return made up to 24/07/07; no change of members
|
| 22 October 2007 | Registered office changed on 22/10/07 from: unit C15 the didcot enterprise centre southmead industrial park didcot OX11 7PH (1 page) |
| 22 October 2007 | Return made up to 24/07/07; no change of members
|
| 22 October 2007 | Registered office changed on 22/10/07 from: unit C15 the didcot enterprise centre southmead industrial park didcot OX11 7PH (1 page) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 December 2005 | Return made up to 24/07/05; full list of members
|
| 19 December 2005 | Return made up to 24/07/05; full list of members
|
| 2 August 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: effra house 34 high street ewell surrey KT17 1RW (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: effra house 34 high street ewell surrey KT17 1RW (1 page) |
| 30 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 29/31 manor road wallington surrey SM6 0BW (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 29/31 manor road wallington surrey SM6 0BW (1 page) |
| 23 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
| 28 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 28 November 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 25 August 2000 | Return made up to 24/07/00; full list of members
|
| 25 August 2000 | Return made up to 24/07/00; full list of members
|
| 11 January 2000 | Return made up to 24/07/99; full list of members
|
| 11 January 2000 | Return made up to 24/07/99; full list of members
|
| 25 October 1999 | Registered office changed on 25/10/99 from: unit 9 platts eyot lower sunbury road hampton middlesex TW12 2HF (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: unit 9 platts eyot lower sunbury road hampton middlesex TW12 2HF (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |
| 14 August 1998 | New director appointed (2 pages) |
| 14 August 1998 | Registered office changed on 14/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 August 1998 | Secretary resigned (1 page) |