Riverside Haulage Contractors Limited. Head office in London. Check Director.

Riverside Haulage Contractors Limited, London

Riverside Haulage Contractors Limited is a private limited company. Registered at 1 Riverside Road, Tooting, London SW17 0BA, the aforementioned 18 years old business was incorporated on 2005-12-15 and is classified as "freight transport by road" (SIC code: 49410).
1 director can be found in the business: Rodney A. (appointed on 15 December 2005).

About
Name: Riverside Haulage Contractors Limited
Number: 05655142
Incorporation date: 2005-12-15
End of financial year: 30 March


Address:	1 Riverside Road Tooting London SW17 0BA
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Rodney A.

5 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Julian A.

6 April 2016 - 5 August 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-30
Current Assets	68,307	80,238	133,013	276,527	279,391	232,435	100,288	119,725	140,472	101,536	197,745
Fixed Assets	25,764	63,406	77,255	125,721	92,307	61,761	50,873	52,180	82,223	61,667	65,000
Total Assets Less Current Liabilities	50,728	67,410	142,610	290,882	262,648	190,776	112,810	123,857	99,077	61,901	27,139
Intangible Fixed Assets	-	8,000	21,720	15,790	9,860	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	48,055	66,484	142,610	273,096	244,862	172,990	-	-	-	-	-
Tangible Fixed Assets	25,764	55,406	55,535	109,931	82,447	-	-	-	-	-	-

The date for Riverside Haulage Contractors Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was filed on 2023-08-05. The target date for a subsequent statutory accounts filing is 30 December 2023. Latest accounts filing was filed for the time up until 30 March 2022.

2 persons of significant control are listed in the Companies House, namely: Rodney A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 30th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 30th, December 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-30 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-30 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 31st, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2016-03-31 filed on: 16th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-20: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, October 2013 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-03-31). filed on: 30th, September 2013 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-04-19 filed on: 19th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-19 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-02-17 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 2009-10-22 filed on: 22nd, October 2009 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 14th, July 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-12-15. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 11/01/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP filed on: 11th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/01/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP filed on: 11th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-12-15. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2006 \| capital	Free Download (2 pages)
288a	On 2006-01-11 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-11 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-11 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-11 New director appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288b	On 2005-12-16 Director resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-16 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-16 Secretary resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-16 Director resigned filed on: 16th, December 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, December 2005 \| incorporation	Free Download (9 pages)

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