Rivermead Plastic Limited
Company Profile
live
SmallRivermead Plastic Limited
05302892•Private Limited With Share Capital
Melita House 124 Bridge Road, Chertsey, KT168LA
Get Full Access
Incorporated
02/12/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
46180
Risk
low risk
Company Overview
Registration, classification & business activity
Rivermead Plastic Limited (05302892) is a private limited with share capital incorporated on 02/12/2004 (21 years old) and registered in chertsey, KT168LA. The company operates under SIC code 46180 and is classified as Small.
Private Limited With Share Capital
SIC: 46180
Small
Incorporated 02/12/2004
KT168LA
Financial Overview
Total Assets
£4.54M
Liabilities
£3.67M
Net Assets
£874.9K
Est. Turnover
£805.7K
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Capital Cancellation Shares
Category:Capital
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Capital Cancellation Shares
Category:Capital
Date:15-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2015
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2009
Legacy
Category:Annual Return
Date:16-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:21-06-2007
Resolution
Category:Resolution
Date:29-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Accounts
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:14-12-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Mortgage
Date:18-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Address
Date:04-02-2005
Legacy
Category:Capital
Date:04-02-2005
Resolution
Category:Resolution
Date:04-02-2005
Resolution
Category:Resolution
Date:04-02-2005
Resolution
Category:Resolution
Date:04-02-2005
Resolution
Category:Resolution
Date:04-02-2005
Resolution
Category:Resolution
Date:04-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2005
Incorporation Company
Category:Incorporation
Date:02-12-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/03/2025
Latest Accounts31/12/2024
Trading Addresses
Melita House, 124 Bridge Road, Chertsey, KT168LARegistered
Rivermead Drive, Westlea, Swindon, Wiltshire, SN57EX
Related Companies
10