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Company Information for

A.& V.RUSSELL LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
00542712
Private Limited Company
Liquidation

Company Overview

About A.& V.russell Ltd
A.& V.RUSSELL LIMITED was founded on 1955-01-01 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". A.& V.russell Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.& V.RUSSELL LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in SW17
 
Filing Information
Company Number 00542712
Company ID Number 00542712
Date formed 1955-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts 
Last Datalog update: 2018-10-05 10:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.& V.RUSSELL LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of A.& V.RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
FRANCES HELEN KEMP
Company Secretary 1991-04-18
FRANCES HELEN KEMP
Director 1991-04-18
JAMES GEORGE RUSSELL
Director 1991-04-18
AILEEN VIOLET WILLIAMS
Director 1991-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
VIOLET MAY RUSSELL
Director 1991-04-18 2016-04-01
CLIVE GERARD RUSSELL
Director 1991-04-18 2010-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILEEN VIOLET WILLIAMS RUSSELL WILLIAMS (TEXTILES) LIMITED Director 1991-03-26 CURRENT 1974-01-31 Active
AILEEN VIOLET WILLIAMS THE WASHINGTON DESIGN COMPANY LIMITED Director 1990-12-31 CURRENT 1984-10-04 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
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 55-57 LONDON ROAD TOOTING LONDON SW17 9JR
2018-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-31LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-31LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR VIOLET RUSSELL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-01AR0108/09/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-01AR0108/09/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-02AR0108/09/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-21AR0108/09/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-30AR0108/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08AR0108/09/10 FULL LIST
2010-07-20SH0120/07/10 STATEMENT OF CAPITAL GBP 90
2010-06-04AR0118/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MAY RUSSELL / 01/01/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RUSSELL / 01/01/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE RUSSELL
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 9 MANSFIELD STREET LONDON W1G 9NY
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-18363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-17363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-07-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-03-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-29363sRETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1996-03-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-17363sRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-03-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-05-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-27363sRETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1993-05-14363sRETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1993-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-05-06363sRETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-05-20363aRETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1991-05-20AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-06-15AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-06-15363RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1989-04-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-04-12363RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1988-03-21363RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
1988-03-21AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-06-04AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-06-04363RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1986-09-03363RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.& V.RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-28
Appointmen2018-08-28
Resolution2018-08-28
Fines / Sanctions
No fines or sanctions have been issued against A.& V.RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1969-02-13 Satisfied NATIONAL PROVINCIAL BANK LTD
CHARGE 1965-03-02 Outstanding WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 16,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 A.& V.RUSSELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Cash Bank In Hand 2012-01-01 £ 7,840
Current Assets 2012-01-01 £ 7,840
Fixed Assets 2012-01-01 £ 24,618
Shareholder Funds 2012-01-01 £ 15,989
Tangible Fixed Assets 2012-01-01 £ 24,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.& V.RUSSELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.& V.RUSSELL LIMITED
Trademarks
We have not found any records of A.& V.RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.& V.RUSSELL 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 (68209 - Other letting and operating of own or leased real estate) as A.& V.RUSSELL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where A.& V.RUSSELL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyA.& V.RUSSELL LIMITEDEvent Date2018-08-28
 
Initiating party Event TypeAppointmen
Defending partyA.& V.RUSSELL LIMITEDEvent Date2018-08-28
 
Initiating party Event TypeResolution
Defending partyA.& V.RUSSELL LIMITEDEvent Date2018-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.& V.RUSSELL 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 A.& V.RUSSELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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