Rivertrace Engineering Limited LONDON


Rivertrace Engineering started in year 1983 as Private Limited Company with registration number 01713924. The Rivertrace Engineering company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

Currently there are 2 directors in the the firm, namely Jill C. and Michael C.. In addition one secretary - Jill C. - is with the company. As of 29 November 2020, there was 1 ex director - Susan C.. There were no ex secretaries.

Rivertrace Engineering Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01713924
Date of Incorporation Mon, 11th Apr 1983
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 30th November
Company age 37 years old
Account next due date Tue, 31st Aug 2021 (275 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 9th Feb 2021 (2021-02-09)
Last confirmation statement dated Sun, 29th Dec 2019

Company staff

Jill C.

Position: Secretary

Appointed: 16 January 1995

Jill C.

Position: Director

Appointed: 29 December 1991

Michael C.

Position: Director

Appointed: 29 December 1991

Susan C.

Position: Secretary

Resigned: 16 January 1995

Susan C.

Position: Director

Appointed: 29 December 1991

Resigned: 21 December 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Rivertrace Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Rivertrace Limited

New Derwent House 69 - 73 Theobalds Road, London, WC1X 8TA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 10059284
Notified on 29 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael C.

Notified on 6 April 2016
Ceased on 29 July 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Balance Sheet
Current Assets3 078 2922 386 4361 754 927
Debtors3 053 0482 350 6731 754 927
Other Debtors1 576 4261 690 7621 706 390
Property Plant Equipment29 74623 22617 420
Total Inventories25 24435 763 
Other
Accrued Liabilities628 537486 831175 484
Accumulated Depreciation Impairment Property Plant Equipment31 47939 22145 027
Amounts Owed By Group Undertakings1 454 932625 392 
Amounts Owed To Group Undertakings  181 605
Average Number Employees During Period332
Corporation Tax Recoverable  17 944
Creditors676 845582 803416 892
Deferred Tax Liabilities12 562  
Increase From Depreciation Charge For Year Property Plant Equipment 7 7425 806
Net Current Assets Liabilities2 401 4471 803 6331 338 035
Number Shares Issued Fully Paid 10 00010 000
Par Value Share 00
Profit Loss -604 334-471 404
Property Plant Equipment Gross Cost61 22562 447 
Recoverable Value-added Tax21 69034 51930 593
Total Additions Including From Business Combinations Property Plant Equipment 1 222 
Total Assets Less Current Liabilities2 431 1931 826 8591 355 455
Trade Creditors Trade Payables48 30895 97259 803

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 11th, June 2020
Free Download (8 pages)

Company search

Advertisements