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RIVERSIDE WATER TECHNOLOGIES LIMITED

Learn more about RIVERSIDE WATER TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42B MORFA ROAD, SWANSEA, SA1 2EN

RIVERSIDE WATER TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00534897
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.24
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: OVERDUE
last made update: 2015.04.11
documents available: 1

List of company documents:

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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 3010
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, PIPEHOUSE WHARF, MORFA ROAD, SWANSEA, SA1 1TD
Form type: AD01
Date: 2013.12.04
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR BURIAN
Form type: TM02
Date: 2013.05.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR BURIAN
Form type: TM02
Date: 2013.05.07
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.30
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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COMPANY NAME CHANGED, ALBION CONCRETE PRODUCTS LIMITED, CERTIFICATE ISSUED ON 06/08/99
Form type: CERTNM
Date: 1999.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
Child documents:
Document type: ANNOTATION
Date: 1997.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94
Form type: 363(287)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.14

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Company directors and board members:

IAN HINCKLEY REES (current)
Director, CHARTERED ACCOUTANT, 1991.04.11
THE OLD MANSE JOINERS ROAD THREE CROSSES , SWANSEA
SA4 3NY
ALASTAIR STEPHEN BURIAN (resigned)
Secretary, 2003.04.02 - 2013.05.07
COACHMANS COTTAGE 2 OLD WELLS ROAD , GLASTONBURY
BA6 8EB, SOMERSET
SARAH LOUISE CLARK (resigned)
Secretary, 1995.08.29 - 2003.04.02
63 RIVERSDALE ROAD WEST CROSS , SWANSEA
SA3 5PX
IAN HINCKLEY REES (resigned)
Secretary, 1991.04.11 - 1995.08.29
THE OLD MANSE JOINERS ROAD THREE CROSSES , SWANSEA
SA4 3NY
COLIN REGINALD REES (resigned)
Director, INDUSTRIAL ENGINEER, 1991.04.11 - 1994.04.01
65 WEST CROSS LANE WEST CROSS MUMBLES , SWANSEA
SA3 5LU, WEST GLAMORGAN
MICHAEL JAMES REES (resigned)
Director, PRECAST CONCRETE MANUFACTURER, 1991.04.11 - 1992.03.31
BROADLANDS RHOSMAEN , LLANDEILO
SA19 6NP, DYFED
RAYMOND THOMAS JAMES (resigned)
Director, SALESMAN, 1993.09.01 - 1999.07.27
1 THE OYSTER VILLAGE LANE , SWANSEA
SA3 4ED
Date 2013.08.31 2012.08.31
Fixed Assets £ 48,885 £ 48,885
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 738,012 - 6.13 % £ 786,180
Tangible Fixed Assets Depreciation £ 6,575 £ 6,575
Debtors £ 738,012 + 0.11 % £ 737,234
Shareholder Funds £ 745,910 - 0.09 % £ 746,552
Profit Loss Account Reserve £ 734,009 - 0.09 % £ 734,651
Called Up Share Capital £ 3,010 £ 3,010
Net Assets Liabilities Including Pension Asset Liability £ 745,910 - 0.09 % £ 746,552
Total Assets Less Current Liabilities £ 786,897 - 5.77 % £ 835,065
Net Current Assets Liabilities £ 738,012 - 6.13 % £ 786,180
Tangible Fixed Assets Cost Or Valuation £ 6,576 £ 6,576
Investments Fixed Assets £ 48,884 £ 48,884
Creditors Due After One Year £ 40,987 - 53.69 % £ 88,513
Cash Bank In Hand £ 48,946

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Information about the Private Limited Company RIVERSIDE WATER TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data