All Rivers Hydro Limited

Company Registration Number: 06926418

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Rivers Hydro Limited is a Private Company Limited by Shares first registered on 6 June 2009. Its current registered address is in Warwick, Warwickshire.

Registered Address

YEW TREE COTTAGE
KINETON
WARWICK
WARWICKSHIRE
CV35 0JN

There are 4 companies currently registered at this postcode, including this one.

All companies at CV35 0JN

Registration Data

Company Number

06926418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,553£3,715£8,536£1,718£2,074£911£580
of which Cash £1,385£0£0£1,718£1,694£411£580
Total Assets £1,553£3,715£8,536£1,718£2,074£911£580
Current Liabilities £0£2,030£332£0£333£500£77
Net Current Assets £1,553£1,685£8,204£1,718£1,741£411£503
Total Net Worth £1,553£1,685£2,204£1,718£1,741£411£503

Previous Names

No previous names

Company Officers

  • MARLOW, Leonard John Harvey

    Director

    Appointed on 6 June 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    32 Simpsons Lane
    Broseley Wood
    Salop
    TF12 5RF

  • MORGAN, James Rees

    Director

    Appointed on 6 June 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1936

    Yew Tree Cottage
    Kineton
    Warwickshire
    CV35 0JN

  • SCUTT, Mark Oliver

    Director

    Appointed on 14 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    No 8
    College Hill
    Shrewsbury
    Salop
    SY1 1LZ
    United Kingdom

  • COLES, Jeremy Peter

    Director

    Appointed on 6 June 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Civil Egineer

    Month of birth: June 1935

    Melbury
    Devon Road
    Salcombe
    Devon
    TQ8 8HJ

  • KENCHINGTON, Charles Richard

    Director

    Appointed on 6 June 2009

    Resigned on 10 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Old Rectory
    Hope Bagot
    Ludlow
    Shropshire
    SY8 3AF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAERKA. Transaction: MzE1MjEzOTU1MWFkaXF6a2N4.

  2. 13 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58WEXTF. Transaction: MzE1MDU3OTIwNWFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQ83T. Transaction: MzEyNjAyNTU2MmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQ2G8. Transaction: MzEyNjAyMzgxNGFkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCDA2. Transaction: MzEwMjc3MjEyMGFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO87S. Transaction: MzEwMjY3NTA1M2FkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF01U. Transaction: MzA4MDA2OTAzM2FkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATX36J. Transaction: MzA4MDA1NDM2NmFkaXF6a2N4.

  9. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AO0QJF. Transaction: MzA1ODgzOTA0MmFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO05SX. Transaction: MzA1ODgzNDgzNGFkaXF6a2N4.

  11. 5 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X3MF6VKM. Transaction: MzAzOTkwMjA5MmFkaXF6a2N4.

  12. 2 June 2011 Termination of appointment of Jeremy Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPMAUNR. Transaction: MzAzODE4ODMxM2FkaXF6a2N4.

  13. 8 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPIH8RH1. Transaction: MzAzMTg3MjMyNmFkaXF6a2N4.

  14. 7 February 2011 Previous accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XOOCQREG. Transaction: MzAzMTcxMTUwNGFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XIYDPKWV. Transaction: MzAxNzc3MDI0N2FkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Leonard John Harvey Marlow on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XIYDNKWT. Transaction: MzAxNzczMTYxNGFkaXF6a2N4.

  17. 17 June 2010 Director's details changed for Jeremy Peter Coles on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XIYDMKWS. Transaction: MzAxNzczMTYxM2FkaXF6a2N4.

  18. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIYDOKWU. Transaction: MzAxNzczMTYxNWFkaXF6a2N4.

  19. 11 January 2010 Termination of appointment of Charles Kenchington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXW6VGKR. Transaction: MzAwNjgyMzM1M2FkaXF6a2N4.

  20. 5 January 2010 Appointment of Mr Mark Oliver Scutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBC0ZGDC. Transaction: MzAwNjE1ODA2M2FkaXF6a2N4.

  21. 6 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADRREAE7. Transaction: MjAzNDUxMTk3M2FkaXF6a2N4.

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