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Company Information for

RIVERMEAD PLASTIC LIMITED

RIVERMEAD DRIVE, WESTLEA, SWINDON, WILTSHIRE, SN5 7EX,
Company Registration Number
05302892
Private Limited Company
Active

Company Overview

About Rivermead Plastic Ltd
RIVERMEAD PLASTIC LIMITED was founded on 2004-12-02 and has its registered office in Swindon. The organisation's status is listed as "Active". Rivermead Plastic 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
RIVERMEAD PLASTIC LIMITED
 
Legal Registered Office
RIVERMEAD DRIVE
WESTLEA
SWINDON
WILTSHIRE
SN5 7EX
Other companies in SN5
 
Previous Names
FORUM 275 LIMITED27/01/2005
Filing Information
Company Number 05302892
Company ID Number 05302892
Date formed 2004-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-17
Return next due 2018-03-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-13 10:16:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERMEAD PLASTIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAWRENCE ROSE LIMITED   RIDGEWAY BUSINESS SERVICES SWINDON LIMITED   ROY SMART LIMITED

Company Officers of RIVERMEAD PLASTIC LIMITED

Current Directors
Officer Role Date Appointed
ANNIE BUCHANAN JONES
Director 2013-02-19
JOHN MARTYN JONES
Director 2005-01-27
ALISTAIR MALCOLM KENNEDY
Director 2005-01-27
CECILIA JOY KENNEDY
Director 2013-02-19
JOHN MARTYN JONES
Company Secretary 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORUM DIRECTORS LIMITED
Director 2004-12-02 2005-01-27
FORUM SECRETARIAL SERVICES LIMITED
Company Secretary 2004-12-02 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNIE BUCHANAN JONES CADILLAC PLASTIC LIMITED Director 2013-02-19 CURRENT 1982-07-08 Active
JOHN MARTYN JONES CADILLAC PLASTIC LIMITED Director 2005-01-26 CURRENT 1982-07-08 Active
ALISTAIR MALCOLM KENNEDY CADILLAC PLASTIC LIMITED Director 1991-10-31 CURRENT 1982-07-08 Active
CECILIA JOY KENNEDY CADILLAC PLASTIC LIMITED Director 2013-02-19 CURRENT 1982-07-08 Active
NICOLA STRANGE P T S DOMESTIC SERVICES LTD. Company Secretary 2007-04-06 - 2011-02-25 RESIGNED 1999-08-16 Liquidation
JOHN MARTYN JONES CADILLAC PLASTIC LIMITED Company Secretary 2003-09-05 CURRENT 1982-07-08 Active

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
2017-04-07AA31/12/16 TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 400000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053028920002
2016-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-07AR0117/02/16 FULL LIST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 400000
2015-03-05AR0117/02/15 FULL LIST
2015-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 400000
2014-04-04AR0117/02/14 FULL LIST
2014-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-13AP01DIRECTOR APPOINTED CECILIA JOY KENNEDY
2013-05-13AP01DIRECTOR APPOINTED ANNIE BUCHANAN JONES
2013-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-18AR0117/02/13 FULL LIST
2012-03-14AR0117/02/12 FULL LIST
2012-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-18AR0117/02/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MALCOLM KENNEDY / 18/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN JONES / 18/02/2011
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-01AR0117/02/10 NO CHANGES
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19DISS40DISS40 (DISS40(SOAD))
2009-05-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-21363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-07225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-12-20225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/01/05
2005-12-14363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-10288bDIRECTOR RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288bSECRETARY RESIGNED
2005-02-1088(2)RAD 26/01/05-31/01/05 £ SI 399999@1=399999 £ IC 1/400000
2005-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-04123NC INC ALREADY ADJUSTED 26/01/05
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 6 DRAKES MEADOW, PENNY LANE SWINDON, WILTSHIRE SN3 3LL
2005-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-04RES04£ NC 10000/400000 26/01
2005-02-04RES12VARYING SHARE RIGHTS AND NAMES
2005-01-27CERTNMCOMPANY NAME CHANGED FORUM 275 LIMITED CERTIFICATE ISSUED ON 27/01/05
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to RIVERMEAD PLASTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against RIVERMEAD PLASTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2005-02-18 Outstanding GE COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of RIVERMEAD PLASTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERMEAD PLASTIC LIMITED
Trademarks
We have not found any records of RIVERMEAD PLASTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERMEAD PLASTIC 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 (46180 - Agents specialized in the sale of other particular products) as RIVERMEAD PLASTIC LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where RIVERMEAD PLASTIC 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRIVERMEAD PLASTIC LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVERMEAD PLASTIC 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 RIVERMEAD PLASTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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