| Company Name | A. Riva And Son Shipwrights Limited |
|---|---|
| Director | Adrian Clive Riva |
| Company Status | Active |
| Company Number | 04838397 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2003(20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mr Adrian Clive Riva |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Shipwright |
| Country of Residence | England |
| Correspondence Address | Fenby The Shipways North Street Maldon Essex CM9 5HN |
| Secretary Name | Mrs Mari Riva |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Secretary |
| Correspondence Address | Fenby The Shipways North Street Maldon Essex CM9 5HN |
| Director Name | Initial Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Correspondence Address | Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF |
| Secretary Name | Camco Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2003(same day as company formation) |
| Correspondence Address | Unit 18 Greenwich Centre Business Park Norman Road London SE10 9QF |
Location
| Registered Address | 49 High Street Burnham-On-Crouch Essex CM0 8AG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Adrian Clive Riva 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,212 |
| Cash | £24,708 |
| Current Liabilities | £7,163 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Filing History
| 11 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 31 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 24 October 2017 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 24 October 2017 (1 page) |
| 24 October 2017 | Registered office address changed from 14 Railway Street Chelmsford Essex CM1 1QS to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 24 October 2017 (1 page) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Director's details changed for Mr Adrian Clive Riva on 22 August 2013 (2 pages) |
| 22 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 August 2013 | Secretary's details changed for Mrs Mari Riva on 22 August 2013 (2 pages) |
| 22 August 2013 | Secretary's details changed for Mrs Mari Riva on 22 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr Adrian Clive Riva on 22 August 2013 (2 pages) |
| 5 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 August 2011 | Secretary's details changed for Jean Mari Riva on 25 August 2011 (1 page) |
| 25 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Secretary's details changed for Jean Mari Riva on 25 August 2011 (1 page) |
| 25 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Adrian Clive Riva on 19 July 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Adrian Clive Riva on 19 July 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 September 2007 | Location of register of members (1 page) |
| 6 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 September 2007 | Location of register of members (1 page) |
| 6 September 2007 | Location of debenture register (1 page) |
| 6 September 2007 | Location of debenture register (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 14 railway street chelmsford essex CM9 5HN (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 14 railway street chelmsford essex CM9 5HN (1 page) |
| 6 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 April 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 7 April 2006 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 August 2005 | Return made up to 19/07/05; full list of members
|
| 11 August 2005 | Return made up to 19/07/05; full list of members
|
| 31 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 15 September 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 8 October 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 8 October 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 25 September 2003 | Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | New director appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 19 July 2003 | Incorporation (15 pages) |
| 19 July 2003 | Incorporation (15 pages) |