| Company Name | Riverdale Security Shredding Limited |
|---|---|
| Director | Graeme Riccalton |
| Company Status | Active |
| Company Number | 03545626 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graeme Riccalton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(16 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
| Secretary Name | Mr Iain Riccalton |
|---|---|
| Status | Current |
| Appointed | 03 December 2014(16 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Stuart Riccalton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mrs Dorothy Riccalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Birney Edge Ponteland Newcastle Upon Tyne NE20 9JJ |
Location
| Registered Address | Earlsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 8 April 2019 | Secretary's details changed for Mr Iain Riccalton on 30 March 2019 (1 page) |
| 8 April 2019 | Director's details changed for Mr Graeme Riccalton on 30 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 April 2016 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 14 April 2016 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 6 March 2015 | Termination of appointment of Dorothy Riccalton as a secretary on 3 December 2014 (1 page) |
| 6 March 2015 | Appointment of Mr Graeme Riccalton as a director on 3 December 2014 (2 pages) |
| 6 March 2015 | Termination of appointment of Dorothy Riccalton as a secretary on 3 December 2014 (1 page) |
| 6 March 2015 | Appointment of Mr Iain Riccalton as a secretary on 3 December 2014 (2 pages) |
| 6 March 2015 | Appointment of Mr Iain Riccalton as a secretary on 3 December 2014 (2 pages) |
| 6 March 2015 | Termination of appointment of Stuart Riccalton as a director on 3 December 2014 (1 page) |
| 6 March 2015 | Appointment of Mr Graeme Riccalton as a director on 3 December 2014 (2 pages) |
| 6 March 2015 | Termination of appointment of Stuart Riccalton as a director on 3 December 2014 (1 page) |
| 6 March 2015 | Appointment of Mr Graeme Riccalton as a director on 3 December 2014 (2 pages) |
| 6 March 2015 | Termination of appointment of Stuart Riccalton as a director on 3 December 2014 (1 page) |
| 6 March 2015 | Termination of appointment of Dorothy Riccalton as a secretary on 3 December 2014 (1 page) |
| 6 March 2015 | Appointment of Mr Iain Riccalton as a secretary on 3 December 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ United Kingdom (1 page) |
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ United Kingdom (1 page) |
| 30 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 April 2011 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ United Kingdom (1 page) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Registered office address changed from Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Registered office address changed from Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ United Kingdom on 1 April 2011 (1 page) |
| 1 April 2011 | Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ United Kingdom (1 page) |
| 1 April 2011 | Registered office address changed from Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RQ United Kingdom on 1 April 2011 (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 15 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Registered office address changed from 25 Birney Edge Ponteland Newcastle upon Tyne NE20 9JJ on 14 April 2010 (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Registered office address changed from 25 Birney Edge Ponteland Newcastle upon Tyne NE20 9JJ on 14 April 2010 (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 5 May 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 5 May 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 26 April 2005 | Return made up to 30/03/05; full list of members
|
| 26 April 2005 | Return made up to 30/03/05; full list of members
|
| 24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 8 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 10 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 10 May 2002 | Resolutions
|
| 10 May 2002 | Resolutions
|
| 10 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 18 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 21 November 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 5 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 16 June 1999 | Return made up to 14/04/99; full list of members
|
| 16 June 1999 | Return made up to 14/04/99; full list of members
|
| 6 April 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 6 April 1999 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Incorporation (18 pages) |
| 14 April 1998 | Incorporation (18 pages) |