| Company Name | Riverside Leisure Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345019 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years, 1 month ago) |
| Dissolution Date | 15 April 2024 (1 week, 5 days ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr John Edward Sidney Davey |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 The Willow Chase Long Newton Stockton TS21 1PD |
| Secretary Name | Alma Davey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Willow Chase Long Newton Stockton TS21 1PD |
| Director Name | John Derek Cooper |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(6 months, 1 week after company formation) |
| Appointment Duration | 26 years, 6 months (closed 15 April 2024) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Lane House The Gyhll Elwick Village Hartlepool TS27 9EF |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | riverside-leisure.net |
|---|---|
| Telephone | 07 767264248 |
| Telephone region | Mobile |
Location
| Registered Address | 12 Halegrove Court Cygnet Drive Stockton On Tees County Durham TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £216,571 |
| Cash | £657,695 |
| Current Liabilities | £597,589 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 16 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 1 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (15 pages) |
| 12 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 4 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for John Derek Cooper on 3 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for John Derek Cooper on 3 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for John Derek Cooper on 3 April 2010 (2 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: norchem house lower east street middlesbrough cleveland TS2 1QQ (1 page) |
| 7 October 2003 | Registered office changed on 07/10/03 from: norchem house lower east street middlesbrough cleveland TS2 1QQ (1 page) |
| 1 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 April 2002 | Return made up to 03/04/02; full list of members
|
| 16 April 2002 | Return made up to 03/04/02; full list of members
|
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 May 2000 | Return made up to 03/04/00; full list of members
|
| 4 May 2000 | Return made up to 03/04/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 May 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 28 May 1999 | Return made up to 03/04/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 30 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 15 October 1997 | Ad 09/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 15 October 1997 | Ad 09/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 152 city road london EC1V 2NX (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: 152 city road london EC1V 2NX (1 page) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Incorporation (10 pages) |
| 3 April 1997 | Incorporation (10 pages) |