River Investments Ltd in 24 Lower Southend Road WICKFORD

River Investments Ltd WICKFORD

River Investments started in year 2003 as Private Limited Company with registration number 04750250. The River Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wickford at Office 1 Riverside Court. Postal code: SS11 8AW.

There is a single director in the firm at the moment - Sonja B., appointed on 8 May 2008. In addition, a secretary was appointed - Jason B., appointed on 1 May 2008. Currenlty, the firm lists one former director, whose name is John B. and who left the the firm on 18 January 2008. In addition, there is one former secretary - Sonja B. who worked with the the firm until 8 May 2008.

River Investments Ltd Address / Contact

Office Address	Office 1 Riverside Court
Office Address2	24 Lower Southend Road
Town	Wickford
Post code	SS11 8AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04750250
Date of Incorporation	Thu, 1st May 2003
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Sonja B.

Position: Director

Appointed: 08 May 2008

Jason B.

Position: Secretary

Appointed: 01 May 2008

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 01 May 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 01 May 2003

Sonja B.

Position: Secretary

Appointed: 01 May 2003

Resigned: 08 May 2008

John B.

Position: Director

Appointed: 01 May 2003

Resigned: 18 January 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Sonja B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jason B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sonja B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jason B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	6 440	5 894	41 756	10 161	10 029
Current Assets	619 557	619 011	668 438	692 931	692 799
Debtors	45	45	45	4 571	4 571
Net Assets Liabilities	4 289	-3 757	-11 830	-19 837	-33 835
Other Debtors	45	45	45	4 571	4 571
Total Inventories	613 072	613 072	626 637	678 199	678 199

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 786	1 786	1 786	1 786
Balances Amounts Owed To Related Parties					725 914
Creditors	615 268	622 768	680 268	712 768	726 634
Depreciation Rate Used For Property Plant Equipment		20	20	20	20
Income From Related Parties			7 500
Net Current Assets Liabilities	4 289	-3 757	-11 830	-19 837	-33 835
Other Creditors	615 268	622 768	680 268	712 768	726 634
Property Plant Equipment Gross Cost		1 786	1 786	1 786	1 786
Total Assets Less Current Liabilities	4 289	-3 757	-11 830	-19 837	-33 835

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 15th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 18th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, May 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, July 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, April 2016	accounts	Free Download (5 pages)
CH03	On 2015/07/13 secretary's details were changed filed on: 13th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/29	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/01 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, May 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/01 with full list of members filed on: 6th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/01 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/26 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (6 pages)
288a	On 2008/06/16 Secretary appointed filed on: 16th, June 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 10th, June 2008	accounts	Free Download (5 pages)
288b	On 2008/06/09 Appointment terminated secretary filed on: 9th, June 2008	officers	Free Download (1 page)
288a	On 2008/06/09 Director appointed filed on: 9th, June 2008	officers	Free Download (2 pages)
287	Registered office changed on 23/07/07 from: office 1 riverside court 24 lower southend road wickford essex SS11 8AW filed on: 23rd, July 2007	address	Free Download (1 page)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/07/07	annual return
287	Registered office changed on 23/07/07 from: office 1 riverside court 24 lower southend road wickford essex SS11 8AW filed on: 23rd, July 2007	address	Free Download (1 page)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 23rd, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
288a	On 2003/06/06 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/06 New director appointed filed on: 6th, June 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/01. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2003	capital	Free Download (2 pages)
288a	On 2003/05/27 New secretary appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/27 New secretary appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/08 Secretary resigned filed on: 8th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/08 Director resigned filed on: 8th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/08 Secretary resigned filed on: 8th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/08 Director resigned filed on: 8th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 08/05/03 from: regent house 316 beulah hill london SE19 3HF filed on: 8th, May 2003	address	Free Download (1 page)
287	Registered office changed on 08/05/03 from: regent house 316 beulah hill london SE19 3HF filed on: 8th, May 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 1st, May 2003	incorporation	Free Download (12 pages)

River Investments Ltd WICKFORD

River Investments Ltd Address / Contact

Company Information / Profile

Company staff

Sonja B.

Jason B.

M W Douglas & Company Limited

Douglas Nominees Limited

Sonja B.

John B.

People with significant control

Annual reports financial information

Company filings

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