A.& V.russell Limited

Company Registration Number: 00542712

Company registered in England and Wales

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A.& V.russell Limited is a Private Company Limited by Shares first registered on 1 January 1955. Its current registered address is in London.

Registered Address

55-57 LONDON ROAD
TOOTING
LONDON
SW17 9JR

There are 535 companies currently registered at this postcode, including this one.

All companies at SW17 9JR

Registration Data

Company Number

00542712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £24,613£24,614£24,618£24,621£24,626
Current Assets £16,493£9,806£7,840£2,435£2,746
of which Cash £16,493£9,806£7,840£2,435£2,746
Total Assets £41,106£34,420£32,458£27,056£27,372
Current Liabilities £15,364£14,295£16,469£14,803£18,928
Net Current Assets £1,129£-4,489£-8,629£-12,368£-16,182
Total Net Worth £25,742£20,125£15,989£12,253£8,444

Previous Names

No previous names

Company Officers

  • KEMP, Frances Helen

    Secretary

     

    Bergholt Beech Drive
    Kingswood
    Tadworth
    Surrey
    KT20 6PS

  • KEMP, Frances Helen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1962

    Bergholt Beech Drive
    Kingswood
    Tadworth
    Surrey
    KT20 6PS

  • RUSSELL, James George

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1948

    31 Tumblewood Road
    Banstead
    Surrey
    SM7 1DS

  • WILLIAMS, Aileen Violet

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Mount Ballan House
    Portskewett
    Caldicot
    Monmouthshire
    NP26 5UN

  • RUSSELL, Clive Gerard

    Director

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    9 Ethelred Road
    Tarring
    West Worthing
    West Sussex
    BN14 7LY

  • RUSSELL, Violet May

    Director

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1921

    7 Rosebushes
    Epsom Downs
    Surrey
    KT17 3NS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIS3K. Transaction: MzE1ODQ0MDgxN2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIKGI. Transaction: MzE1ODQzODcwMGFkaXF6a2N4.

  3. 28 June 2016 Termination of appointment of Violet May Russell as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5A2A6WG. Transaction: MzE1MTgyOTY2MGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3W8N4. Transaction: MzEzMjE4NjUyN2FkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTXJ5. Transaction: MzEzMTkwNTM1N2FkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL91B4. Transaction: MzEwODYxODY3OWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUT0O. Transaction: MzEwODQxOTY3M2FkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5U356. Transaction: MzA4NjI0MjQxM2FkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXS34. Transaction: MzA4NTY5MDQ3MmFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPRHU. Transaction: MzA2NDUyODUzM2FkaXF6a2N4.

  11. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYOYZ6. Transaction: MzA2NDUxODA5NGFkaXF6a2N4.

  12. 30 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XWO4TXZA. Transaction: MzA0NDY5OTI1NWFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWNSMXZQ. Transaction: MzA0NDY5ODI0NGFkaXF6a2N4.

  14. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEMFENO1. Transaction: MzAyMzk0MTQwMWFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X7I34N8O. Transaction: MzAyMjkyMzg4NWFkaXF6a2N4.

  16. 20 July 2010 Statement of capital following an allotment of shares on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Capital. Type: SH01. Barcode: XM1UALU3. Transaction: MzAxOTgyNDE2MGFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJ4V6KKP. Transaction: MzAxNjk0NjYxNmFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for James George Russell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ4V4KKN. Transaction: MzAxNjk0NjUyMmFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Violet May Russell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ4V5KKO. Transaction: MzAxNjk0NjUyM2FkaXF6a2N4.

  20. 22 April 2010 Termination of appointment of Clive Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL64ZJDN. Transaction: MzAxNDA2NzcyNmFkaXF6a2N4.

  21. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVLZMEJV. Transaction: MzAwMjAxMjc5NGFkaXF6a2N4.

  22. 2 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6RXB7Z. Transaction: MjAzNjMyNzg4OWFkaXF6a2N4.

  23. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWMRH46A. Transaction: MjAxNjA5Mzk5NmFkaXF6a2N4.

  24. 25 September 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU28W3FF. Transaction: MjAxNDEzOTM4NmFkaXF6a2N4.

  25. 21 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MTUyOGFkaXF6a2N4.

  26. 6 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ0OTQ3NmFkaXF6a2N4.

  27. 14 April 2007 Registered office changed on 14/04/07 from: 9 mansfield street london W1G 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY2OTQyOWFkaXF6a2N4.

  28. 26 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyOTc5M2FkaXF6a2N4.

  29. 5 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTQzMjA5NGFkaXF6a2N4.

  30. 18 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyNDQ5OGFkaXF6a2N4.

  31. 12 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg0MzEzM2FkaXF6a2N4.

  32. 16 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzcwMjkyMGFkaXF6a2N4.

  33. 17 May 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjU0NzU4MWFkaXF6a2N4.

  34. 17 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM5OTMzNWFkaXF6a2N4.

  35. 15 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2MzQ2M2FkaXF6a2N4.

  36. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDA3NjEzNWFkaXF6a2N4.

  37. 30 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NjM1M2FkaXF6a2N4.

  38. 19 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODA2MTEzNmFkaXF6a2N4.

  39. 15 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcyMDAyNGFkaXF6a2N4.

  40. 18 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzc5MTE0OGFkaXF6a2N4.

  41. 6 June 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ0MzgzNGFkaXF6a2N4.

  42. 6 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTQ2NzM3OGFkaXF6a2N4.

  43. 11 June 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1NTYyOWFkaXF6a2N4.

  44. 9 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1ODA4MzkzOWFkaXF6a2N4.

  45. 5 June 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU0MDczM2FkaXF6a2N4.

  46. 2 June 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE3MjMwMGFkaXF6a2N4.

  47. 17 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTg1NTI3NGFkaXF6a2N4.

  48. 29 May 1996 Return made up to 18/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY5MzE2MGFkaXF6a2N4.

  49. 6 March 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Njg0MDYxNmFkaXF6a2N4.

  50. 17 May 1995 Return made up to 18/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk0MzAyOWFkaXF6a2N4.

  51. 27 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MjU1NDExMGFkaXF6a2N4.

  52. 13 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5MTUwNjg2MWFkaXF6a2N4.

  53. 27 April 1994 Return made up to 18/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTgyMzIxMWFkaXF6a2N4.

  54. 14 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODI1MDY4NGFkaXF6a2N4.

  55. 14 May 1993 Return made up to 18/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0NzUxOWFkaXF6a2N4.

  56. 6 May 1992 Return made up to 18/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTA5NTAwNmFkaXF6a2N4.

  57. 29 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjExODc3NWFkaXF6a2N4.

  58. 20 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzMzNTYwNWFkaXF6a2N4.

  59. 20 May 1991 Return made up to 18/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTExNjI5N2FkaXF6a2N4.

  60. 15 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNDcwNDgxMGFkaXF6a2N4.

  61. 15 June 1990 Return made up to 17/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTUwMzIzMmFkaXF6a2N4.

  62. 12 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyODk5MjkzNGFkaXF6a2N4.

  63. 12 April 1989 Return made up to 30/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDY1MzgyMWFkaXF6a2N4.

  64. 21 March 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzOTUwMzcxOWFkaXF6a2N4.

  65. 21 March 1988 Return made up to 09/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTU0OTA3M2FkaXF6a2N4.

  66. 4 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExMDc3NTI2N2FkaXF6a2N4.

  67. 4 June 1987 Return made up to 12/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTU0OTc4NGFkaXF6a2N4.

  68. 3 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNzMxNDkyM2FkaXF6a2N4.

  69. 3 September 1986 Return made up to 02/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njk3MTQxMmFkaXF6a2N4.

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