River Professional Services Limited

Company Name	River Professional Services Limited
Company Status	Dissolved
Company Number	07440169
Category	Private Limited Company
Incorporation Date	15 November 2010(13 years, 5 months ago)
Dissolution Date	18 July 2023 (9 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Peter Jeffrey Bates
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 18 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Spinnaker House Morpeth Wharf Twelve Quays Wirral Birkenhead Merseyside CH41 1LF Wales

Director Name	Mr John Edward Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(2 weeks after company formation)
Appointment Duration	12 years, 7 months (closed 18 July 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House Morpeth Wharf Twelve Quays Wirral Birkenhead Merseyside CH41 1LF Wales

Director Name	Mr Peter Jeffrey Bates
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House Morpeth Wharf Twelve Quays Wirral Birkenhead Merseyside CH41 1LF Wales

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.riverps.co.uk

Location

Registered Address	Spinnaker House Morpeth Wharf Twelve Quays Wirral Birkenhead Merseyside CH41 1LF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£174,439
Cash	£31,128
Current Liabilities	£239,392

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages)
14 February 2014	Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages)
14 February 2014	Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Termination of appointment of Peter Bates as a director (1 page)
15 November 2013	Termination of appointment of Peter Bates as a director (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 November 2011	Appointment of Mr Peter Jeffrey Bates as a director (2 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Appointment of Mr Peter Jeffrey Bates as a director (2 pages)
13 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 100 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 100 (3 pages)
29 November 2010	Appointment of Mr John Edward Robinson as a director (2 pages)
29 November 2010	Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS United Kingdom on 29 November 2010 (1 page)
29 November 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 100 (3 pages)
29 November 2010	Appointment of Mr Peter Jeffrey Bates as a director (2 pages)
29 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2010	Appointment of Mr John Edward Robinson as a director (2 pages)
29 November 2010	Appointment of Mr Peter Jeffrey Bates as a director (2 pages)
29 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2010	Registered office address changed from 56 Hamilton Square Birkenhead, Merseyside, CH41 5AS United Kingdom on 29 November 2010 (1 page)
29 November 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 100 (3 pages)
16 November 2010	Termination of appointment of Ela Shah as a director (1 page)
16 November 2010	Termination of appointment of Ela Shah as a director (1 page)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

River Professional Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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