Company NameTumbleriver Limited
DirectorRobert Brian Lyons
Company StatusActive
Company Number05627915
CategoryPrivate Limited Company
Incorporation Date18 November 2005(18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Brian Lyons
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(3 months, 2 weeks after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Abington Road
Sale
Greater Manchester
M33 3DL
Secretary NameJoanna Lyons
NationalityBritish
StatusCurrent
Appointed01 July 2007(1 year, 7 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Correspondence Address7 Stamford Place
Sale
Cheshire
M33 3BT
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2013
Net Worth£1,266
Current Liabilities£28,511

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 November 2023 (5 months, 1 week ago)
Next Return Due2 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 18 November 2023 with updates (4 pages)
13 July 2023Change of details for Mr Robert Brian Lyons as a person with significant control on 13 July 2023 (2 pages)
13 July 2023Change of details for Mrs Joanna Lyons as a person with significant control on 13 July 2023 (2 pages)
12 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
21 November 2022Confirmation statement made on 18 November 2022 with updates (4 pages)
18 November 2021Confirmation statement made on 18 November 2021 with updates (4 pages)
11 November 2021Micro company accounts made up to 31 March 2021 (6 pages)
7 December 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
26 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
14 August 2020Change of details for Mr Robert Brian Lyons as a person with significant control on 14 August 2020 (2 pages)
14 August 2020Director's details changed for Mr Robert Brian Lyons on 14 August 2020 (2 pages)
14 August 2020Change of details for Mrs Joanna Lyons as a person with significant control on 14 August 2020 (2 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
18 November 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
5 April 2019Change of details for Mr Robert Brian Lyons as a person with significant control on 5 April 2019 (2 pages)
5 April 2019Director's details changed for Mr Robert Brian Lyons on 5 April 2019 (2 pages)
5 April 2019Change of details for Mrs Joanna Lyons as a person with significant control on 5 April 2019 (2 pages)
19 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
12 October 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
23 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
23 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
27 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
(5 pages)
10 December 2014Secretary's details changed for Joanna Lyons on 10 December 2014 (1 page)
10 December 2014Director's details changed for Robert Brian Lyons on 10 December 2014 (2 pages)
10 December 2014Director's details changed for Robert Brian Lyons on 10 December 2014 (2 pages)
10 December 2014Secretary's details changed for Joanna Lyons on 10 December 2014 (1 page)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(5 pages)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
(5 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
17 December 2007Return made up to 18/11/07; full list of members (2 pages)
17 December 2007Return made up to 18/11/07; full list of members (2 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007New secretary appointed (2 pages)
31 July 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007Secretary resigned (1 page)
23 November 2006Return made up to 18/11/06; full list of members (2 pages)
23 November 2006Return made up to 18/11/06; full list of members (2 pages)
10 November 2006Secretary's particulars changed (1 page)
10 November 2006Secretary's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
11 April 2006New director appointed (2 pages)
11 April 2006Ad 06/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 April 2006Ad 06/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
11 April 2006New director appointed (2 pages)
11 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)