A. Riva and Son Shipwrights Limited

Company Registration Number: 04838397

Company registered in England and Wales

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A. Riva and Son Shipwrights Limited is a Private Company Limited by Shares first registered on 19 July 2003. Its current registered address is in Essex.

Registered Address

14 RAILWAY STREET
CHELMSFORD
ESSEX
CM1 1QS

There are 88 companies currently registered at this postcode, including this one.

All companies at CM1 1QS

Registration Data

Company Number

04838397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30120 - Building of pleasure and sporting boats

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £24,021£22,901£30,853£28,058£25,624£22,053£29,611£20,468£15,485£13,268£18,867£5,199£6,153
of which Cash £0£17,778£24,708£20,019£18,761£17,939£15,977£18,849£10,653£9,897£18,014£4,343£2,616
Total Assets £24,021£22,901£30,853£28,058£25,624£22,053£29,611£20,468£15,485£13,268£18,867£5,199£6,153
Current Liabilities £8,828£18,681£7,163£7,874£7,276£7,674£8,216£6,070£5,523£4,920£12,122£4,875£6,513
Net Current Assets £15,193£4,220£23,690£20,184£18,348£14,379£21,395£14,398£9,962£8,348£6,745£324£-360
Total Net Worth £16,049£5,361£25,212£21,494£19,587£15,350£23,027£17,287£11,704£9,691£7,902£1,816£2,623

Previous Names

No previous names

Company Officers

  • RIVA, Mari

    Secretary

    Appointed on 22 July 2003

     

    Fenby
    The Shipways
    North Street
    Maldon
    Essex
    CM9 5HN
    England

  • RIVA, Adrian Clive

    Director

    Appointed on 22 July 2003

     

    Nationality: British

    Occupation: Shipwright

    Month of birth: March 1967

    Fenby
    The Shipways
    North Street
    Maldon
    Essex
    CM9 5HN
    England

  • CAMCO SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 19 July 2003

    Resigned on 22 July 2003

    Unit 18 Greenwich Centre Business
    Park Norman Road
    London
    SE10 9QF

  • INITIAL DIRECT LIMITED

    Director

    Appointed on 19 July 2003

    Resigned on 22 July 2003

    Unit 18 Greenwich Centre Business
    Park Norman Road
    London
    SE10 9QF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68G170O. Transaction: MzE3Nzg2OTgxMGFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXQBKB. Transaction: MzE2MTA0Mjg1M2FkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC36A. Transaction: MzE1NTIxNzY2OGFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAPZEP. Transaction: MzEzMDExOTkzN2FkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9VQBV. Transaction: MzEyODYwMjQxMmFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GJ96FU. Transaction: MzEwNzc4OTAwN2FkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6RMQ. Transaction: MzEwNDg3MDE3MWFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7NZKP. Transaction: MzA4NTU4MDkxOWFkaXF6a2N4.

  9. 22 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA9UPV. Transaction: MzA4MzcwNjI3MWFkaXF6a2N4.

  10. 22 August 2013 Secretary's details changed for Mrs Mari Riva on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH03. Barcode: X2FA9UPF. Transaction: MzA4MzcwNjExMWFkaXF6a2N4.

  11. 22 August 2013 Director's details changed for Mr Adrian Clive Riva on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Officers. Type: CH01. Barcode: X2FA9UPN. Transaction: MzA4MzcwNjExNmFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTH5G8. Transaction: MzA2MzYyMDM2NmFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAFMO0. Transaction: MzA2MTgxODUxNmFkaXF6a2N4.

  14. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADNXUX75. Transaction: MzA0MzMzMTQ5N2FkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XKU85WZJ. Transaction: MzA0MjcyMjM5MGFkaXF6a2N4.

  16. 25 August 2011 Secretary's details changed for Jean Mari Riva on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Officers. Type: CH03. Barcode: XKU84WZI. Transaction: MzA0MjcyMjI1M2FkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X9DNENDK. Transaction: MzAyMzE4MTE5NmFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Adrian Clive Riva on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X9DNDNDJ. Transaction: MzAyMzE4MDY1NmFkaXF6a2N4.

  19. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADP4QL1S. Transaction: MzAxODA3NTIwMGFkaXF6a2N4.

  20. 18 September 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD901DDA. Transaction: MjA0MTYwNTM3NGFkaXF6a2N4.

  21. 7 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXO30BBK. Transaction: MjAzNjY1MjMyM2FkaXF6a2N4.

  22. 12 September 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7RG327. Transaction: MjAxMzI3NTk5NGFkaXF6a2N4.

  23. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACI511AL. Transaction: MjAwODc3NjUxMmFkaXF6a2N4.

  24. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzODQ1MmFkaXF6a2N4.

  25. 6 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNjA3OGFkaXF6a2N4.

  26. 6 September 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDkyNjQ1NWFkaXF6a2N4.

  27. 6 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDkyMzY2NGFkaXF6a2N4.

  28. 6 September 2007 Registered office changed on 06/09/07 from: 14 railway street chelmsford essex CM9 5HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkyMzA3NWFkaXF6a2N4.

  29. 31 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4ODMzOGFkaXF6a2N4.

  30. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwNzYzNmFkaXF6a2N4.

  31. 7 April 2006 Accounting reference date shortened from 31/10/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ0NDE1M2FkaXF6a2N4.

  32. 16 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2MDE3MmFkaXF6a2N4.

  33. 11 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0NTg1OWFkaXF6a2N4.

  34. 31 January 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk1ODgyNmFkaXF6a2N4.

  35. 15 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4Mjg0MmFkaXF6a2N4.

  36. 8 October 2003 Accounting reference date extended from 31/07/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjA0NDkyNmFkaXF6a2N4.

  37. 25 September 2003 Ad 22/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzA4OTgxNGFkaXF6a2N4.

  38. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY1MDMzOGFkaXF6a2N4.

  39. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY0NjUwMWFkaXF6a2N4.

  40. 30 July 2003 Registered office changed on 30/07/03 from: unit 18 greenwich centre business park greenwich london SE10 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjIxMDkwNmFkaXF6a2N4.

  41. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYwMzA2N2FkaXF6a2N4.

  42. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE4MzAwNmFkaXF6a2N4.

  43. 19 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTk1ODU1MWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:28:55 +0100