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Home > England & Wales Companies > ALL RIVERS HYDRO LIMITED
Company Information for

ALL RIVERS HYDRO LIMITED

WARWICK, WARWICKSHIRE, CV35,
Company Registration Number
06926418
Private Limited Company
Dissolved

Dissolved 2018-07-31

Company Overview

About All Rivers Hydro Ltd
ALL RIVERS HYDRO LIMITED was founded on 2009-06-06 and had its registered office in Warwick. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data
Company Name
ALL RIVERS HYDRO LIMITED
 
Legal Registered Office
WARWICK
WARWICKSHIRE
CV35
Other companies in CV35
 
Filing Information
Company Number 06926418
Date formed 2009-06-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-09-30
Date Dissolved 2018-07-31
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALL RIVERS HYDRO LIMITED

Current Directors
Officer Role Date Appointed
LEONARD JOHN HARVEY MARLOW
Director 2009-06-06
JAMES REES MORGAN
Director 2009-06-06
MARK OLIVER SCUTT
Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER COLES
Director 2009-06-06 2011-03-09
CHARLES RICHARD KENCHINGTON
Director 2009-06-06 2009-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD JOHN HARVEY MARLOW SHREWSBURY HYDRO CIC Director 2013-11-01 CURRENT 2012-08-28 Active - Proposal to Strike off
JAMES REES MORGAN CRUMLIN HYDRO CBC Director 2015-12-17 CURRENT 2015-12-17 Active
JAMES REES MORGAN BRAIN-IN-HAND LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
JAMES REES MORGAN 129 ENGLEFIELD ROAD MANAGEMENT LIMITED Director 1998-03-24 CURRENT 1998-03-03 Active
MARK OLIVER SCUTT SHREWSBURY HYDRO CIC Director 2012-08-28 CURRENT 2012-08-28 Active - Proposal to Strike off
MARK OLIVER SCUTT BRITALCO ENGINEERING LIMITED Director 1991-10-01 CURRENT 1978-12-05 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
2018-05-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-08DS01APPLICATION FOR STRIKING-OFF
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES REES MORGAN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OLIVER SCUTT
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD JOHN HARVEY MARLOW
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 80
2016-07-05AR0127/06/16 FULL LIST
2016-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 80
2015-06-29AR0127/06/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 80
2014-06-27AR0127/06/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-20AR0106/06/13 FULL LIST
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-08AR0106/06/12 FULL LIST
2011-07-05AR0106/06/11 FULL LIST
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY COLES
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-07AA01PREVEXT FROM 30/06/2010 TO 30/09/2010
2010-06-17AR0106/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN HARVEY MARLOW / 06/06/2010
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER COLES / 06/06/2010
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KENCHINGTON
2010-01-05AP01DIRECTOR APPOINTED MR MARK OLIVER SCUTT
2009-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ALL RIVERS HYDRO 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 ALL RIVERS HYDRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL RIVERS HYDRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL RIVERS HYDRO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 400
Cash Bank In Hand 2011-10-01 £ 1,694
Current Assets 2011-10-01 £ 2,074
Debtors 2011-10-01 £ 380
Fixed Assets 2011-10-01 £ 0
Shareholder Funds 2011-10-01 £ 1,742
Stocks Inventory 2011-10-01 £ 0
Tangible Fixed Assets 2011-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL RIVERS HYDRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL RIVERS HYDRO LIMITED
Trademarks
We have not found any records of ALL RIVERS HYDRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL RIVERS HYDRO 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 (35110 - Production of electricity) as ALL RIVERS HYDRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL RIVERS HYDRO 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 ALL RIVERS HYDRO 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 ALL RIVERS HYDRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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