Free data on 57M+ companies

Home > England & Wales Companies > A.& V.RUSSELL LIMITED

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

Legal Registered Office
Company Name
A.& V.RUSSELL LIMITED

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:	2019-12-12 16:36:59
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED CLADD BECK LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED SLOANE WINCKLESS & CO LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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 Status	Incorporation date	Company Status
AILEEN VIOLET WILLIAMS	RUSSELL WILLIAMS (TEXTILES) LIMITED	Director	1991-03-26	CURRENT	1974-01-31	Active
AILEEN VIOLET WILLIAMS	DANE AND WELSH LIMITED	Director	1990-12-31	CURRENT	1984-10-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-08-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-05-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-14	LIQ01	Voluntary liquidation declaration of solvency
2018-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/18 FROM 55-57 London Road Tooting London SW17 9JR
2018-08-31	600	Appointment of a voluntary liquidator
2018-08-31	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-17
2018-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR VIOLET MAY RUSSELL
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-01	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 90
2014-10-01	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 90
2013-10-02	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-07-20	SH01	20/07/10 STATEMENT OF CAPITAL GBP 90
2010-06-04	AR01	18/04/10 ANNUAL RETURN FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MAY RUSSELL / 01/01/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RUSSELL / 01/01/2010
2010-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE RUSSELL
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-25	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 9 MANSFIELD STREET LONDON W1G 9NY
2006-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-18	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-12	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-17	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-15	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-15	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06	363s	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-11	363s	RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05	363s	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-06-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-02	363s	RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-29	363s	RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
1996-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-05-17	363s	RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-27	363s	RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
1993-05-14	363s	RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS
1993-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-06	363s	RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-05-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1991-05-20	363a	RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
1991-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-15	363	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1989-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-12	363	RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
1988-03-21	363	RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
1988-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/86
1987-06-04	363	RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1986-09-03	363	RETURN 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.

Share this page on Facebook

Risks

Legal Notices

Notices to	2018-08-28
Appointmen	2018-08-28
Resolution	2018-08-28

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

Annual Accounts
2017-12-31

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:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

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 Type	Notices to
Defending party	A.& V.RUSSELL LIMITED	Event Date	2018-08-28

Initiating party		Event Type	Appointmen
Defending party	A.& V.RUSSELL LIMITED	Event Date	2018-08-28

Initiating party		Event Type	Resolution
Defending party	A.& V.RUSSELL LIMITED	Event Date	2018-08-28

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

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.