Riverside Books Limited

Company Name	Riverside Books Limited
Director	Daniel Keith Gilliver
Company Status	Active
Company Number	04181542
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Daniel Keith Gilliver
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Christine Gilliver
Nationality	British
Status	Current
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Keith Reginald Gillver
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fairview Littley Green Essex CM3 1BU

Director Name	Andrew Neil Broom
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Butlers Hall Littley Green Chelmsford Essex CM3 1BU

Director Name	Christine Gilliver
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fairview Farm Littley Green Essex Cm3 1bu CM3 1BU

Director Name	Glyn Robert Williams
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Contact

Telephone	01245 362250
Telephone region	Chelmsford

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

375 at £1	Mr Daniel Keith Gilliver 37.50% Ordinary A Non Voting
250 at £1	Mr Keith Reginald Gilliver 25.00% Ordinary
250 at £1	Mrs Christine Gilliver 25.00% Ordinary
125 at £1	Mrs Kate Alexandra Broom 12.50% Ordinary A Non Voting

Financials

Year	2014
Net Worth	£1,824,887
Cash	£816,386
Current Liabilities	£724,480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

1 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Glyn Robert Williams as a director on 12 February 2020 (1 page)
11 February 2020	Director's details changed for Mr. Daniel Keith Gilliver on 11 February 2020 (2 pages)
11 February 2020	Director's details changed for Glyn Robert Williams on 11 February 2020 (2 pages)
11 February 2020	Secretary's details changed for Christine Gilliver on 11 February 2020 (1 page)
11 February 2020	Change of details for Mr. Daniel Keith Gilliver as a person with significant control on 11 February 2020 (2 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (6 pages)
27 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Termination of appointment of Christine Gilliver as a director on 31 March 2015 (1 page)
6 August 2015	Termination of appointment of Christine Gilliver as a director on 31 March 2015 (1 page)
29 July 2015	Termination of appointment of Andrew Neil Broom as a director on 31 March 2015 (1 page)
29 July 2015	Termination of appointment of Andrew Neil Broom as a director on 31 March 2015 (1 page)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (8 pages)
16 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (8 pages)
9 December 2014	Director's details changed for Daniel Keith Gilliver on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Daniel Keith Gilliver on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Daniel Keith Gilliver on 1 December 2014 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 October 2014	Termination of appointment of Keith Reginald Gillver as a director on 24 August 2014 (1 page)
2 October 2014	Termination of appointment of Keith Reginald Gillver as a director on 24 August 2014 (1 page)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (9 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (9 pages)
26 February 2014	Director's details changed for Daniel Keith Gilliver on 25 February 2014 (2 pages)
26 February 2014	Director's details changed for Daniel Keith Gilliver on 25 February 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 May 2009	Director's change of particulars / daniel gilliver / 06/03/2009 (1 page)
15 May 2009	Director's change of particulars / daniel gilliver / 06/03/2009 (1 page)
16 March 2009	Return made up to 16/03/09; full list of members (5 pages)
16 March 2009	Return made up to 16/03/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 March 2008	Return made up to 16/03/08; full list of members (5 pages)
17 March 2008	Return made up to 16/03/08; full list of members (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 March 2007	Return made up to 16/03/07; full list of members (8 pages)
25 March 2007	Return made up to 16/03/07; full list of members (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 16/03/06; full list of members (8 pages)
17 March 2006	Return made up to 16/03/06; full list of members (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 16/03/05; full list of members (8 pages)
22 March 2005	Return made up to 16/03/05; full list of members (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 March 2004	Return made up to 16/03/04; no change of members (6 pages)
19 March 2004	Return made up to 16/03/04; no change of members (6 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 March 2003	Return made up to 16/03/03; no change of members (6 pages)
21 March 2003	Return made up to 16/03/03; no change of members (6 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 March 2002	Return made up to 16/03/02; full list of members (8 pages)
20 March 2002	Return made up to 16/03/02; full list of members (8 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
15 May 2001	Ad 30/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 May 2001	Ad 30/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 May 2001	Nc inc already adjusted 30/03/01 (2 pages)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	Nc inc already adjusted 30/03/01 (2 pages)
16 March 2001	Incorporation (20 pages)
16 March 2001	Incorporation (20 pages)

Riverside Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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