Riverside Flooring Limited

Company Name	Riverside Flooring Limited
Company Status	Active
Company Number	07365585
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2523	Manufacture of builders' ware of plastic
SIC 22230	Manufacture of builders ware of plastic

Directors

Director Name	Mr Mark Halstead
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Director Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Director Name	Mr Mark Raine
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Production Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Secretary Name	Mr David Nicholas Fletcher
Status	Current
Appointed	04 May 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Secretary Name	Malcolm Lawson Shilton
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Director Name	Mr Robert Nathan Bancroft Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Director Name	Mr Alan Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	16 November 2010(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Director Name	Mr John Whitesmith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Secretary Name	Mr David William Drillingcourt
Status	Resigned
Appointed	08 April 2013(2 years, 7 months after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Company Director
Correspondence Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN

Contact

Website	riversideflooring.co.uk

Location

Registered Address	Beechfield Hollinhurst Road Radcliffe Manchester Lancashire M26 1JN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	James Halstead PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,361,518
Gross Profit	£2,486,554
Net Worth	£1,404,744
Cash	£117,262
Current Liabilities	£12,382,687

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

30 November 2020	Full accounts made up to 30 June 2020 (22 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
2 December 2019	Full accounts made up to 30 June 2019 (20 pages)
10 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
23 July 2019	Termination of appointment of Alan Turner as a director on 30 June 2019 (1 page)
7 November 2018	Full accounts made up to 30 June 2018 (20 pages)
12 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
10 August 2018	Appointment of Mr Mark Raine as a director on 1 July 2018 (2 pages)
13 December 2017	Full accounts made up to 30 June 2017 (20 pages)
13 December 2017	Full accounts made up to 30 June 2017 (20 pages)
10 October 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 4,000,000 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 4,000,000 (3 pages)
29 December 2016	Full accounts made up to 30 June 2016 (20 pages)
29 December 2016	Full accounts made up to 30 June 2016 (20 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
2 June 2016	Termination of appointment of John Whitesmith as a director on 31 March 2016 (1 page)
2 June 2016	Termination of appointment of John Whitesmith as a director on 31 March 2016 (1 page)
7 January 2016	Full accounts made up to 30 June 2015 (17 pages)
7 January 2016	Full accounts made up to 30 June 2015 (17 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
22 December 2014	Full accounts made up to 30 June 2014 (17 pages)
22 December 2014	Full accounts made up to 30 June 2014 (17 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
22 November 2013	Full accounts made up to 30 June 2013 (19 pages)
22 November 2013	Full accounts made up to 30 June 2013 (19 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
11 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100 (5 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Appointment of Mr David William Drillingcourt as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
8 April 2013	Termination of appointment of Malcolm Shilton as a secretary (1 page)
22 January 2013	Full accounts made up to 30 June 2012 (18 pages)
22 January 2013	Full accounts made up to 30 June 2012 (18 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 March 2012	Termination of appointment of Robert Smith as a director (1 page)
14 March 2012	Appointment of Mr John Whitesmith as a director (2 pages)
14 March 2012	Termination of appointment of Robert Smith as a director (1 page)
14 March 2012	Appointment of Mr John Whitesmith as a director (2 pages)
9 March 2012	Full accounts made up to 30 June 2011 (18 pages)
9 March 2012	Full accounts made up to 30 June 2011 (18 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Mr Robert Nathan Bancroft Smith as a director (2 pages)
23 November 2010	Appointment of Mr Alan Turner as a director (2 pages)
23 November 2010	Appointment of Mr Robert Nathan Bancroft Smith as a director (2 pages)
23 November 2010	Appointment of Mr Alan Turner as a director (2 pages)
21 September 2010	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
21 September 2010	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
3 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Riverside Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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