Russell Electrical Engineering Design Services Limited. Head office in Wallasey. Check Director.

Russell Electrical Engineering Design Services Limited, Wallasey

Russell Electrical Engineering Design Services Limited is a private limited company. Located at 255 Poulton Road, Wallasey CH44 4BT, the above-mentioned 16 years old business was incorporated on 2007-09-28 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in this firm: Christopher R. (appointed on 28 September 2007). Among the secretaries (1 in total), we can name: Jane R. (appointed on 28 September 2007).

About
Name: Russell Electrical Engineering Design Services Limited
Number: 06384774
Incorporation date: 2007-09-28
End of financial year: 29 September


Address:	255 Poulton Road Wallasey CH44 4BT
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Christopher R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-09-30	2021-09-30	2022-09-29
Current Assets	54,382	71,112	120,339	132,917	163,461	177,190	189,609	237,855	205,950	132,678	121,677
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Tangible Fixed Assets	329	247	185	139	104	78	-	-	-	-	-

The deadline for Russell Electrical Engineering Design Services Limited confirmation statement filing is 2024-10-03. The previous confirmation statement was sent on 2023-09-19. The deadline for a subsequent accounts filing is 29 December 2023. Last accounts filing was filed for the time period up until 30 September 2021.

2 persons of significant control are indexed in the Companies House, namely: Christopher R. that has 1/2 or less of shares, 1/2 or less of voting rights. Jane R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period extended from 2023-09-29 to 2023-09-30 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2023-09-29 to 2023-09-30 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-29 filed on: 23rd, December 2023 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023-09-19 filed on: 19th, September 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-09-19 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-09-19 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-09-19 filed on: 24th, October 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-19 filed on: 19th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-09-24 filed on: 24th, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-09-28 filed on: 9th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-28 filed on: 28th, September 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-09-28 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-28 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-28 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-28 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-28 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-28 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-28 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 7th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-28 filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 27th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 27/10/2008 from 1 egerton park close birkenhead wirral CH42 4RE filed on: 27th, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, October 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, September 2007 \| incorporation	Free Download (12 pages)

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