Company NameRiverside Bottling Limited
Company StatusActive
Company Number07209764
CategoryPrivate Limited Company
Incorporation Date31 March 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Charles Davies
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Wakes Hall Business Centre
Colchester Road Wakes Colne
Colchester
CO6 2BP
Director NameMr Andrew Neil Howe
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Wakes Hall Business Centre
Colchester Road Wakes Colne
Colchester
CO6 2BP
Director NameMr Stuart Charles Davis
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6a Wakes Hall Business Centre
Colchester Road Wakes Colne
Colchester
CO6 2BP

Contact

Websiteriversidebottlingltd.co.uk

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Standy Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£28,456
Cash£949
Current Liabilities£315,774

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (11 months from now)

Charges

22 September 2022Delivered on: 22 September 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
22 September 2022Delivered on: 22 September 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
2 October 2013Delivered on: 8 October 2013
Persons entitled: Fe Loan Management Limited

Classification: A registered charge
Particulars: 1. by way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge.
Outstanding

Filing History

4 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
11 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 April 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 February 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
1 February 2019Satisfaction of charge 072097640001 in full (4 pages)
10 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
12 April 2017Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2016Compulsory strike-off action has been discontinued (1 page)
29 June 2016Compulsory strike-off action has been discontinued (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
27 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
13 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
24 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Registration of charge 072097640001 (17 pages)
8 October 2013Registration of charge 072097640001 (17 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
6 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 August 2011Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 August 2011Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2010Incorporation (24 pages)
31 March 2010Incorporation (24 pages)