Riverside Haulage Contractors Limited

Company Name	Riverside Haulage Contractors Limited
Directors	Rodney William Artiss and Julian Artiss
Company Status	Active
Company Number	05655142
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Rodney William Artiss
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Riverholme Drive West Ewell Epsom Surrey KT19 9TG

Director Name	Mr Julian Artiss
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(7 years after company formation)
Appointment Duration	11 years, 3 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	1 Riverside Road Tooting London SW17 0BA

Secretary Name	Pauline Artiss
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	49 Riverholme Drive West Ewell Surrey KT19 9TG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	riversidehaulage.co.uk

Location

Registered Address	1 Riverside Road Tooting London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

50 at £1	Julian Artiss 50.00% Ordinary
50 at £1	Rod W. Artiss 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,890
Cash	£92,366
Current Liabilities	£67,658

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Charges

13 September 2012	Delivered on: 15 September 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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 uncalled capital buildings fixtures plant and machinery. Outstanding

13 September 2012

Delivered on: 15 September 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

1 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
11 January 2018	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2018	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 June 2017	Amended total exemption full accounts made up to 31 March 2016 (5 pages)
16 June 2017	Amended total exemption full accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
4 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
30 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 April 2013	Termination of appointment of Pauline Artiss as a secretary (1 page)
19 April 2013	Termination of appointment of Pauline Artiss as a secretary (1 page)
19 April 2013	Appointment of Mr Julian Artiss as a director (2 pages)
19 April 2013	Appointment of Mr Julian Artiss as a director (2 pages)
22 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Rodney William Artiss on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Rodney William Artiss on 17 February 2010 (2 pages)
22 October 2009	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 22 October 2009 (2 pages)
22 October 2009	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 22 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 June 2009	Compulsory strike-off action has been discontinued (1 page)
2 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 June 2009	Return made up to 15/12/08; full list of members (3 pages)
1 June 2009	Return made up to 15/12/08; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 January 2008	Return made up to 15/12/07; full list of members (2 pages)
24 January 2008	Return made up to 15/12/07; full list of members (2 pages)
24 January 2007	Return made up to 15/12/06; full list of members (2 pages)
24 January 2007	Return made up to 15/12/06; full list of members (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
11 January 2006	Registered office changed on 11/01/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Ad 15/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Ad 15/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
15 December 2005	Incorporation (9 pages)
15 December 2005	Incorporation (9 pages)