Riverside Cars & Couriers Limited

Company Name	Riverside Cars & Couriers Limited
Director	William Richens
Company Status	Active
Company Number	05109317
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	William Richens
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 April 2004(1 week after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	368 Upper Richmond Road West East Sheen London SW14 7JU

Secretary Name	Mr Sunil Prayag
Nationality	British
Status	Resigned
Appointed	27 April 2004(5 days after company formation)
Appointment Duration	3 months (resigned 31 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Ruislip Road Greenford Middlesex UB6 9QH

Secretary Name	Marlene Markham
Nationality	British
Status	Resigned
Appointed	31 July 2004(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 26 August 2005)
Role	Company Director
Correspondence Address	45 Barbican Road Greenford Middlesex UB6 9DH

Secretary Name	Mrs Sara Louise Ward
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 January 2009)
Role	Accounting Assistant
Correspondence Address	77 Vanquisher Walk Gravesend Kent DA12 4LS

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	riverside-cars.com
Email address	[email protected]
Telephone	020 88787777
Telephone region	London

Location

Registered Address	Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Margaret Richens 50.00% Ordinary B
1 at £1	William Richens 50.00% Ordinary A

Financials

Year	2014
Net Worth	£292,758
Cash	£133,497
Current Liabilities	£87,625

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Charges

15 July 2004	Delivered on: 27 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 July 2004

Delivered on: 27 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
26 April 2022	Change of details for Mr William Richens as a person with significant control on 29 March 2022 (2 pages)
26 April 2022	Director's details changed for William Richens on 29 March 2022 (2 pages)
23 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
13 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
4 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
8 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
5 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 December 2018	Registered office address changed from 1 Acton Hill Mews, Uxbridge Road London W3 9QN England to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 3 December 2018 (1 page)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
13 January 2017	Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU to 1 Acton Hill Mews, Uxbridge Road London W3 9QN on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU to 1 Acton Hill Mews, Uxbridge Road London W3 9QN on 13 January 2017 (1 page)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
22 March 2016	Satisfaction of charge 1 in full (1 page)
22 March 2016	Satisfaction of charge 1 in full (1 page)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 August 2012	Compulsory strike-off action has been discontinued (1 page)
22 August 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
15 August 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 2 (3 pages)
15 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 2 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 2 (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
9 June 2011	Director's details changed for William Richens on 20 April 2011 (2 pages)
9 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
9 June 2011	Director's details changed for William Richens on 20 April 2011 (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (3 pages)
22 July 2010	Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 368 Upper Richmond Road West East Sheen London SW14 7JU on 22 July 2010 (1 page)
22 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (3 pages)
6 July 2010	Registered office address changed from 10-12 High Street Barnes London SW13 9LW on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from 10-12 High Street Barnes London SW13 9LW on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from 10-12 High Street Barnes London SW13 9LW on 6 July 2010 (2 pages)
5 July 2010	Amended accounts made up to 30 April 2009 (6 pages)
5 July 2010	Amended accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
22 May 2009	Return made up to 20/04/09; full list of members (3 pages)
22 May 2009	Return made up to 20/04/09; full list of members (3 pages)
20 January 2009	Appointment terminated secretary sara ward (1 page)
20 January 2009	Appointment terminated secretary sara ward (1 page)
16 January 2009	Registered office changed on 16/01/2009 from lower ground floor 57 windmill street gravesend kent DA12 1BB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from lower ground floor 57 windmill street gravesend kent DA12 1BB (1 page)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
21 April 2008	Secretary's change of particulars / sara ward / 01/01/2008 (2 pages)
21 April 2008	Return made up to 20/04/08; full list of members (3 pages)
21 April 2008	Secretary's change of particulars / sara ward / 01/01/2008 (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
20 April 2006	New secretary appointed (1 page)
20 April 2006	New secretary appointed (1 page)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
12 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
27 April 2005	Return made up to 22/04/05; full list of members (6 pages)
27 April 2005	Return made up to 22/04/05; full list of members (6 pages)
15 September 2004	Registered office changed on 15/09/04 from: 104 ruislip road greenford middlesex UB6 9QH (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 104 ruislip road greenford middlesex UB6 9QH (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	New secretary appointed (2 pages)
10 May 2004	Ad 27/04/04--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Ad 27/04/04--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
10 May 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
22 April 2004	Incorporation (9 pages)
22 April 2004	Incorporation (9 pages)