Russell Plumbing Limited. Head office in Ascot. Check Director.

Russell Plumbing Limited, Ascot

Russell Plumbing Limited is a private limited company. Situated at 37 Kennel Ride, Ascot SL5 7NS, this 18 years old company was incorporated on 2006-03-14 and is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
1 director can be found in this company: Matthew R. (appointed on 14 March 2006). When it comes to the secretaries (1 in total), we can name: Matthew R. (appointed on 28 February 2019).

About
Name: Russell Plumbing Limited
Number: 05741537
Incorporation date: 2006-03-14
End of financial year: 31 March


Address:	37 Kennel Ride Ascot SL5 7NS
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Matthew R.

31 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	63,613	47,052	50,123	25,980	34,336	14,300	40,062	20,846	47,024	41,915	40,345	12,271
Fixed Assets	26,443	21,612	15,021	23,212	29,969	-	-	16,100	24,019	19,851	5,654	24,216
Total Assets Less Current Liabilities	22,629	22,822	24,228	11,331	16,954	15,106	12,675	11,331	30,669	24,759	20,472	16,022
Intangible Fixed Assets	16,000	12,000	8,000	4,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	22,629	22,822	24,228	11,331	11,892	-	-	-	-	-	-	-
Tangible Fixed Assets	10,443	9,612	7,021	19,212	29,969	-	-	-	-	-	-	-

The target date for Russell Plumbing Limited confirmation statement filing is 2024-03-28. The most recent one was submitted on 2023-03-14. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary individual Matthew R. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
CH03	On March 3, 2021 secretary's details were changed filed on: 4th, March 2021 \| officers	Free Download (1 page)
CH01	On March 3, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address 37 Kennel Ride Ascot Berkshire SL5 7NS. Change occurred on December 18, 2020. Company's previous address: Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU England. filed on: 18th, December 2020 \| address	Free Download (1 page)
AP03	Appointment (date: February 28, 2019) of a secretary filed on: 1st, March 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 28, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
CH01	On March 28, 2017 director's details were changed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AP04	Appointment (date: December 19, 2016) of a secretary filed on: 20th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (8 pages)
CH01	On December 19, 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 19, 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
AD01	New registered office address Pentax House South Hill Avenue South Harrow Middlesex HA2 0DU. Change occurred on December 20, 2016. Company's previous address: Binfield Paddocks Twyford Road Binfield Berkshire RG42 5QE. filed on: 20th, December 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 26th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
CH01	On March 2, 2015 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
CH03	On March 2, 2015 secretary's details were changed filed on: 6th, May 2015 \| officers	Free Download (1 page)
AD01	New registered office address Binfield Paddocks Twyford Road Binfield Berkshire RG42 5QE. Change occurred on May 6, 2015. Company's previous address: 79 Ellis Road Crowthorne Berkshire RG45 6PL. filed on: 6th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to March 14, 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, December 2013 \| accounts	Free Download (7 pages)
CH03	On October 5, 2009 secretary's details were changed filed on: 20th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to April 15, 2009 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (7 pages)
363s	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 9th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/07/2008 from 3 anneforde place bracknell reading berkshire RG42 2ET filed on: 9th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 67 cheapside road ascot berks SL5 7QR filed on: 4th, February 2008 \| address	Free Download (1 page)
288b	On February 4, 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On February 4, 2008 Secretary resigned;director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On February 4, 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 67 cheapside road ascot berks SL5 7QR filed on: 4th, February 2008 \| address	Free Download (1 page)
288a	On February 4, 2008 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288a	On February 4, 2008 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
288b	On February 4, 2008 Secretary resigned;director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008 \| accounts	Free Download (7 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
288b	On March 31, 2006 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On March 31, 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288b	On March 31, 2006 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288b	On March 31, 2006 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On March 31, 2006 New secretary appointed;new director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288a	On March 31, 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288a	On March 31, 2006 New secretary appointed;new director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288a	On March 31, 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288b	On March 31, 2006 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on March 14, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 14, 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2006 \| capital	Free Download (2 pages)
288a	On March 31, 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2006 \| incorporation	Free Download (15 pages)

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