Riverside Fisheries Limited

Company Name	Riverside Fisheries Limited
Directors	Richard Colin Price and Leanne Price
Company Status	Active
Company Number	04723413
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Richard Colin Price
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Swallow Crescent Whitby North Yorkshire YO22 4QR

Director Name	Mrs Leanne Price
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(18 years after company formation)
Appointment Duration	3 years
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	18 Swallow Crescent Whitby YO22 4QR

Secretary Name	Mrs Leanne Price
Status	Current
Appointed	13 April 2021(18 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	18 Swallow Crescent Whitby YO22 4QR

Director Name	Colin Price
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Newlands Avenue Whitby North Yorkshire YO21 3DX

Director Name	Susan Margaret Price
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Newlands Avenue Whitby North Yorkshire YO21 3DX

Secretary Name	Colin Price
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	12 Newlands Avenue Whitby North Yorkshire YO21 3DX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Richard Price 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,125
Cash	£19,296
Current Liabilities	£79,220

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

13 August 2008	Delivered on: 19 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 August 2003	Delivered on: 14 August 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3A church street whitby north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

13 August 2008

Delivered on: 19 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

7 August 2003

Delivered on: 14 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 3A church street whitby north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

6 January 2021	Micro company accounts made up to 31 March 2020 (7 pages)
13 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
9 October 2019	Micro company accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
13 February 2019	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
17 October 2018	Micro company accounts made up to 30 April 2018 (9 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
20 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 April 2016	Director's details changed for Richard Price on 4 April 2016 (2 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (6 pages)
8 April 2016	Director's details changed for Richard Price on 4 April 2016 (2 pages)
8 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (6 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (6 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 April 2010	Director's details changed for Richard Price on 4 April 2010 (2 pages)
14 April 2010	Director's details changed for Colin Price on 4 April 2010 (2 pages)
14 April 2010	Director's details changed for Richard Price on 4 April 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Colin Price on 4 April 2010 (2 pages)
14 April 2010	Director's details changed for Susan Margaret Price on 4 April 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Director's details changed for Susan Margaret Price on 4 April 2010 (2 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Richard Price on 4 April 2010 (2 pages)
14 April 2010	Director's details changed for Colin Price on 4 April 2010 (2 pages)
14 April 2010	Director's details changed for Susan Margaret Price on 4 April 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (10 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (10 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 April 2008	Return made up to 04/04/08; full list of members (4 pages)
7 April 2008	Return made up to 04/04/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Return made up to 04/04/07; full list of members (3 pages)
30 May 2007	Return made up to 04/04/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 April 2005	Return made up to 04/04/05; full list of members (3 pages)
4 April 2005	Return made up to 04/04/05; full list of members (3 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New secretary appointed;new director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Secretary resigned (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New secretary appointed;new director appointed (2 pages)
4 April 2003	Incorporation (20 pages)
4 April 2003	Incorporation (20 pages)