Riverside Waste Machinery Limited

Company Name	Riverside Waste Machinery Limited
Directors	Jonathan Oldfield and Barry Scanlon
Company Status	Active
Company Number	07698531
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)
Previous Name	Gweco 516 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Jonathan Oldfield
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, 2 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB

Director Name	Mr Barry Scanlon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, 2 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Director Name	Mrs Deborah Joy Oldfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Becklands Close Bar Lane, Roecliffe Boroughbridge York North Yorkshire YO51 9NR

Director Name	Gweco Directors Ltd (Corporation)
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Contact

Website	www.wastemachinery.co.uk/
Email address	[email protected]
Telephone	01423 325038
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit A, 2 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Copgrove
Ward	Claro

Financials

Year	2013
Net Worth	£12,694
Cash	£31,211
Current Liabilities	£167,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

29 December 2011	Delivered on: 6 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 December 2011

Delivered on: 6 January 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (5 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
15 June 2018	Appointment of Mr Barry Scanlon as a director on 14 June 2018 (2 pages)
11 June 2018	Registered office address changed from Unit 1, 2 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB United Kingdom to Unit a, 2 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 11 June 2018 (1 page)
5 June 2018	Registered office address changed from Excel House Becklands Close Bar Lane, Roecliffe Boroughbridge York North Yorkshire YO51 9NR to Unit 1, 2 Jubilee Court Wath Lane Copgrove Harrogate North Yorkshire HG3 3TB on 5 June 2018 (1 page)
3 August 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
6 July 2017	Cessation of Deborah Joy Oldfield as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Deborah Joy Oldfield as a person with significant control on 25 November 2016 (1 page)
6 July 2017	Cessation of Deborah Joy Oldfield as a person with significant control on 25 November 2016 (1 page)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
28 June 2017	Change of details for Mr Jonathan Oldfield as a person with significant control on 25 November 2016 (2 pages)
28 June 2017	Change of details for Mr Jonathan Oldfield as a person with significant control on 25 November 2016 (2 pages)
10 May 2017	Termination of appointment of Deborah Joy Oldfield as a director on 25 November 2016 (1 page)
10 May 2017	Termination of appointment of Deborah Joy Oldfield as a director on 25 November 2016 (1 page)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (3 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (3 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (3 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (3 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (3 pages)
20 November 2013	Director's details changed for Jonathan James Oldfield on 12 November 2013 (3 pages)
20 November 2013	Director's details changed for Jonathan James Oldfield on 12 November 2013 (3 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
10 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
9 July 2013	Registered office address changed from 10 Riverside Gardens Lanthorpe Boroughbridge York YO51 9GB on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 10 Riverside Gardens Lanthorpe Boroughbridge York YO51 9GB on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 10 Riverside Gardens Lanthorpe Boroughbridge York YO51 9GB on 9 July 2013 (1 page)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 May 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
24 May 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
1 December 2011	Director's details changed (3 pages)
1 December 2011	Director's details changed (3 pages)
15 November 2011	Director's details changed (3 pages)
15 November 2011	Director's details changed (3 pages)
15 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 200 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 200 (4 pages)
15 November 2011	Statement of capital following an allotment of shares on 8 November 2011 GBP 200 (4 pages)
7 November 2011	Company name changed gweco 516 LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (3 pages)
7 November 2011	Change of name notice (2 pages)
7 November 2011	Company name changed gweco 516 LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-10-20 (3 pages)
7 November 2011	Change of name notice (2 pages)
7 October 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
7 October 2011	Appointment of Deborah Joy Oldfield as a director (3 pages)
7 October 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 October 2011 (2 pages)
7 October 2011	Termination of appointment of Gweco Directors Ltd as a director (2 pages)
7 October 2011	Appointment of Deborah Joy Oldfield as a director (3 pages)
7 October 2011	Termination of appointment of John Holden as a director (2 pages)
7 October 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 October 2011 (2 pages)
7 October 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 October 2011 (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 100 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 100 (4 pages)
7 October 2011	Appointment of Jonathan James Oldfield as a director (3 pages)
7 October 2011	Statement of capital following an allotment of shares on 4 October 2011 GBP 100 (4 pages)
7 October 2011	Termination of appointment of John Holden as a director (2 pages)
7 October 2011	Appointment of Jonathan James Oldfield as a director (3 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)