Riverside Developments (north West) Limited in Warrington, WA5 1AH

Description

Data updated on: 01-11-2023

Riverside Developments (north West) Limited has been prospering on the local market for thirty two years. Started with Registered No. 02715750 in the year 1992, it is located at C/o Warrington Fabrications, Warrington WA5 1AH. This firm's SIC code is 41100 meaning Development of building projects. Riverside Developments (north West) Ltd filed its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-05-19.

This company has just one managing director presently controlling this particular business, namely Martin S. who has been doing the director's duties for thirty two years. This business had been controlled by Sheila D. till Thursday 18th May 2006. To help the directors in their tasks, this business has been using the skills of Sheila D. as a secretary since the appointment on Tuesday 19th May 1992.

Martin S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-4 795	-4 795	-4 795	-4 795	-4 795	-4 795

Balance Sheet
Cash Bank On Hand								452 850	367 090	383 304	507 644
Net Assets Liabilities						4 795	4 795	1 641	20 698	36 095	49 600	65 925
Property Plant Equipment								556 555	664 334	662 584	551 305
Current Assets							830 454	452 850			507 644	526 380
Net Assets Liabilities Including Pension Asset Liability	-4 795	-4 795	-4 795	-4 795	-4 795	-4 795

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-4 797	-4 797	-4 797	-4 797	-4 797
Shareholder Funds	-4 795	-4 795	-4 795	-4 795	-4 795	-4 795

Other Financial Data
Version Production Software									2 020	2 021
Accumulated Depreciation Impairment Property Plant Equipment								1 750	3 500	5 250	7 000
Additions Other Than Through Business Combinations Property Plant Equipment									109 529
Average Number Employees During Period								1	1	1	1	1
Creditors						4 795	1 004 795	1 920	1 010 726	1 009 793	3 578	4 240
Increase From Depreciation Charge For Year Property Plant Equipment									1 750	1 750	1 750
Loans From Directors								1 005 845	1 005 845	1 005 771	1 005 771
Net Current Assets Liabilities	-4 795	-4 795	-4 795	-4 795	-4 795		830 454	450 930	-643 636	-626 489	504 066	522 140
Other Disposals Property Plant Equipment											109 529
Property Plant Equipment Gross Cost								558 305	667 834	667 834	558 305
Taxation Social Security Payable								1 920	4 881	4 022	3 578
Fixed Assets							169 546	556 556			551 305	549 556
Total Assets Less Current Liabilities	-4 795	-4 795	-4 795	-4 795	-4 795		1 000 000	1 007 486			1 055 371	1 071 696
Creditors Due After One Year					4 795	4 795
Creditors Due Within One Year	4 795	4 795	4 795	4 795	4 795
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Martin S.

Role: Director

Appointed: 19 May 1992

Latest update: 16 April 2024

Sheila D.

Role: Secretary

Appointed: 19 May 1992

Latest update: 16 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 May 1992

Resigned: 19 May 1992

Address: London, N1 7JQ

Latest update: 16 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 May 1992

Resigned: 19 May 1992

Address: London, N1 7JQ

Latest update: 16 April 2024

Sheila D.

Role: Director

Appointed: 19 May 1992

Resigned: 18 May 2006

Latest update: 16 April 2024

People with significant control

Martin S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ms Holdings Group Limited

Address: C/O Warrington Fabrication Co Ltd Athertons Quay, Warrington, WA5 1AH, England

Legal authority Companies Acts

Legal form Ltd

Country registered England

Place registered England And Wales

Registration number 13132606

Notified on 1 June 2021

Ceased on 1 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martin S.

Notified on 6 April 2016

Ceased on 1 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Riverside Developments (north West) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin S.

Sheila D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Sheila D.

People with significant control

Martin S.

Ms Holdings Group Limited

Martin S.

Accounts Documents

Company filings

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