Company Profile
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MediumRiverway Foods Ltd.
03862803•Private Limited With Share Capital
Oak House Heyford Close, Aldermans Green, Coventry, CV22QB
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Incorporated
21/10/1999
Company Age
26 years
Directors
4
Employees
91
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Riverway Foods Ltd. (03862803) is a private limited with share capital incorporated on 21/10/1999 (26 years old) and registered in coventry, CV22QB. The company operates under SIC code 10130 - production of meat and poultry meat products.
Riverway foods ltd. is a food production company based out of old station rd, loughton, united kingdom.
Private Limited With Share Capital
SIC: 10130
Medium
Incorporated 21/10/1999
CV22QB
91 employees
Financial Overview
Total Assets
£26.63M
Liabilities
£12.34M
Net Assets
£14.29M
Turnover
£22.38M
Cash
£6.54M
Key Metrics
91
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2014
Resolution
Category:Resolution
Date:23-09-2014
Capital Cancellation Shares
Category:Capital
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Account Reference Date Company
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2010
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2010
Resolution
Category:Resolution
Date:19-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Capital
Date:28-01-2008
Resolution
Category:Resolution
Date:28-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2007
Legacy
Category:Capital
Date:25-10-2006
Resolution
Category:Resolution
Date:25-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2006
Legacy
Category:Annual Return
Date:12-12-2005
Resolution
Category:Resolution
Date:17-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Mortgage
Date:15-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Address
Date:11-02-2003
Legacy
Category:Annual Return
Date:26-10-2002
Legacy
Category:Mortgage
Date:23-07-2002
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
Oak House, Heyford Close, Aldermans Green Industrial Estat, Coventry, CV22QBRegistered
Progress House, River Way, Harlow, Essex, CM202DN
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