| Company Name | Riverside Child Minding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574896 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Name | Riverside Balloons Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darryl Morris |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whirlowdale Crescent Millhouses Sheffield South Yorkshire S7 2NA |
| Director Name | Mrs Wendy Debra Morris |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whirlowdale Crescent Sheffield South Yorkshire S7 2NA |
| Secretary Name | Darryl Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whirlowdale Crescent Sheffield South Yorkshire S7 2NK |
Contact
| Website | riversideballoons.co.uk |
|---|---|
| Telephone | 0114 2621860 |
| Telephone region | Sheffield |
Location
| Registered Address | 1 Whirlowdale Crescent Millhouses Sheffield South Yorkshire S7 2NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 50 at £1 | Darryl Morris 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Wendy Debra Morris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,991 |
| Cash | £8,667 |
| Current Liabilities | £5,347 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2018 | Application to strike the company off the register (4 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 December 2014 | Director's details changed for Mrs Wendy Debra Morris on 8 December 2013 (2 pages) |
| 8 December 2014 | Director's details changed for Darryl Morris on 8 December 2013 (2 pages) |
| 8 December 2014 | Director's details changed for Mrs Wendy Debra Morris on 8 December 2013 (2 pages) |
| 8 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Mrs Wendy Debra Morris on 8 December 2013 (2 pages) |
| 8 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Director's details changed for Darryl Morris on 8 December 2013 (2 pages) |
| 8 December 2014 | Director's details changed for Darryl Morris on 8 December 2013 (2 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 7 August 2008 | Company name changed riverside balloons LTD\certificate issued on 08/08/08 (2 pages) |
| 7 August 2008 | Company name changed riverside balloons LTD\certificate issued on 08/08/08 (2 pages) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 October 2003 | Return made up to 28/10/03; full list of members
|
| 31 October 2003 | Return made up to 28/10/03; full list of members
|
| 9 July 2003 | Registered office changed on 09/07/03 from: 17 folds crescent beauchief sheffield south yorkshire S8 0EP (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 17 folds crescent beauchief sheffield south yorkshire S8 0EP (1 page) |
| 20 November 2002 | Resolutions
|
| 20 November 2002 | Resolutions
|
| 28 October 2002 | Incorporation (23 pages) |
| 28 October 2002 | Incorporation (23 pages) |