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Home > England & Wales Companies > NORTHRIVER LIMITED
Company Information for

NORTHRIVER LIMITED

FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE,
Company Registration Number
01811331
Private Limited Company
Active

Company Overview

About Northriver Ltd
NORTHRIVER LIMITED was founded on 1984-04-26 and has its registered office in St. Albans. The organisation's status is listed as "Active". Northriver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHRIVER LIMITED
 
Legal Registered Office
FAULKNER HOUSE
VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3SE
Other companies in AL1
 
Filing Information
Company Number 01811331
Company ID Number 01811331
Date formed 1984-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943755495  
Last Datalog update: 2024-02-05 18:44:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHRIVER LIMITED
The accountancy firm based at this address is CRUX CONSULTING LIMITED
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Companies with same name NORTHRIVER LIMITED
The following companies were found which have the same name as NORTHRIVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NorthRiver Midstream CCS Services Inc. 1400, 888 - 3rd Street SW Suite 1100, 1055 West Georgia Street Calgary Alberta T2P 5C5 Active Company formed on the 2008-08-06
NorthRiver Midstream G and P Canada Inc. 1400, 888 - 3rd Street SW Calgary Alberta T2P 5C5 Active Company formed on the 2011-09-06
NorthRiver Midstream G and P Holdings Inc. 181 Bay Street, Suite 300 Toronto Ontario M5J 2T3 Inactive - Amalgamated Company formed on the 2012-11-16
NORTHRIVER CAPITAL GROUP, LLC 25 BROADWAY New York NEW YORK NY 10004 Active Company formed on the 2000-05-10
NORTHRIVER TRADING COMPANY, L.L.C. 25 BROADWAY 3RD FL NEW YORK NY 10004 Active Company formed on the 1994-11-10
NORTHRIVER COMPANIES, LLC 8135 SW ERNST ROAD PORTLAND OR 97225 Active Company formed on the 2008-04-16
NORTHRIVER CONSULTANTS, LLC 9908 S BRUNA RD VALLEYFORD WA 99036 Dissolved Company formed on the 2004-07-29
NORTHRIVER RV & BOAT STORAGE LLC 195 MCCRACKEN RD WOODLAND WA 98674 Dissolved Company formed on the 2010-12-03
NorthRiver Midstream G and P Canada Pipelines Inc. 1400, 888 - 3rd Street SW Calgary Alberta T2P 5C5 Active Company formed on the 2015-12-11
NORTHRIVER COFFEEHOUSE & EATERY LLC. 323 SALEM AVE - DAYTON OH 45406 Active Company formed on the 2005-09-26
NORTHRIVER HOMES I LIMITED PARTNERSHIP 725 LAGRANGE ST - TOLEDO OH 43604 Active Company formed on the 1997-05-06
NORTHRIVER HOMES II CORPORATION 725 LAGRANGE ST. - TOLEDO OH 43604 Active Company formed on the 2001-03-14
NorthRiver Financial Group, LLC 122 MAIN ST MATHEWS VA 23109 Active Company formed on the 2009-08-25
NORTHRIVER PROPERTIES LLC 401 RYLAND ST STE 200-A RENO NV 89502 Active Company formed on the 2013-06-03
NORTHRIVER, INC. 241 SEVILLA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-06-23
NORTHRIVER RE LLC PO BOX 462 Westchester YONKERS NY 10703 Active Company formed on the 2018-03-15
NorthRiver Midstream Inc. 181 Bay Street, Suite 300 Toronto Ontario M5J 2T3 Inactive - Amalgamated Company formed on the 2018-06-15
NORTHRIVER MIDSTREAM OPERATIONS GP INC. 1400, 888 - 3rd Street SW Calgary Alberta T2P 5C5 Active Company formed on the 2018-09-24
NorthRiver Midstream Energy Limited 181 Bay Street, Suite 300 Toronto Ontario M5J 2T3 Inactive - Amalgamated Company formed on the 2018-10-03
NorthRiver Midstream Partner Limited 1400, 888 - 3rd Street SW Calgary Alberta T2P 5C5 Active Company formed on the 2018-10-03

Company Officers of NORTHRIVER LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HOBBS
Company Secretary 1991-12-31
DAVID JOHN HOBBS
Director 1991-12-31
JEAN IRIS HOBBS
Director 1997-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS RONALD STRATFORD
Director 1991-12-31 1997-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HOBBS DROFTARTS INVESTMENTS LIMITED Company Secretary 1991-04-10 CURRENT 1985-01-16 Liquidation
DAVID JOHN HOBBS DROFTARTS INVESTMENTS LIMITED Director 1991-04-10 CURRENT 1985-01-16 Liquidation
JEAN IRIS HOBBS DROFTARTS INVESTMENTS LIMITED Director 1993-03-26 CURRENT 1985-01-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01RES01ADOPT ARTICLES 01/06/17
2017-05-25CC04Statement of company's objects
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 018113310003
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14CH01Director's details changed for Jean Iris Hobbs on 2009-12-01
2009-11-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04395Particulars of a mortgage or charge / charge no: 2
2009-01-13395Particulars of a mortgage or charge / charge no: 1
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOBBS / 01/06/2008
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-05225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2004-01-30225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-01-15363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-06ELRESS386 DISP APP AUDS 28/07/03
2003-08-06ELRESS366A DISP HOLDING AGM 28/07/03
2003-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-15363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-08363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-16353LOCATION OF REGISTER OF MEMBERS
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: ORCHARD HOUSE 54 STATION ROAD NEW BARNET HERTS EN5 1QG
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21SRES01ALTER MEM AND ARTS 18/12/97
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288bDIRECTOR RESIGNED
1997-01-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-12363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-21AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-01-08363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-08AAFULL ACCOUNTS MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NORTHRIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHRIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-01-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHRIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHRIVER LIMITED
Trademarks
We have not found any records of NORTHRIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHRIVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHRIVER LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NORTHRIVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHRIVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHRIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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