Company NameRussell Utilities Ltd
DirectorAlan Peter Russell
Company StatusActive
Company Number08016496
CategoryPrivate Limited Company
Incorporation Date2 April 2012(11 years, 12 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Alan Peter Russell
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NameAlan Peter Russell
StatusCurrent
Appointed02 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alan Peter Russell
100.00%
Ordinary

Financials

Year2014
Net Worth£26,519
Cash£19,556
Current Liabilities£29,430

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2023 (12 months ago)
Next Return Due16 April 2024 (2 weeks, 3 days from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
11 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 11 November 2020 (1 page)
19 May 2020Registered office address changed from 44 King Street Stanford-Le-Hope Essex SS17 0HH to 11 Queens Road Brentwood Essex CM14 4HE on 19 May 2020 (1 page)
19 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 August 2019Micro company accounts made up to 31 March 2019 (3 pages)
8 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
4 May 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
3 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
3 August 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
10 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
13 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
(4 pages)
8 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(4 pages)
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(4 pages)
15 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(4 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
14 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
14 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013Registered office address changed from Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB United Kingdom on 21 June 2013 (1 page)
21 June 2013Registered office address changed from Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB United Kingdom on 21 June 2013 (1 page)
18 June 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
18 June 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
23 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
2 April 2012Incorporation (36 pages)
2 April 2012Incorporation (36 pages)