Russell Grenville Barker Limited in London, SW19 5DD

Description

Data updated on: 01-11-2023

Russell Grenville Barker Limited with reg. no. 04675960 has been in this business field for 21 years. This particular Private Limited Company can be contacted at 36 Lancaster Road, , London and their postal code is SW19 5DD. 4 years ago this business switched its registered name from Grenville Barker & to Russell Grenville Barker Limited. This enterprise's SIC and NACE codes are 69201 which stands for Accounting and auditing activities. Russell Grenville Barker Ltd reported its latest accounts for the period that ended on 2023/03/31. The latest confirmation statement was released on 2023/02/24.

There seems to be a group of two directors running this particular company at the current moment, including Anne R. and Robert R. who have been executing the directors obligations since Monday 26th February 2024.

Robert R. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Russell Grenville Barker Limited 2020-06-22
Grenville Barker & Co. Limited 2003-02-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2024-03-31
Currency
Net Worth	110 356	117 664	51 772	45 661

Balance Sheet
Cash Bank In Hand	105 484	113 481	31 437	43 274
Current Assets	137 225	141 801	62 545	64 021	80 422	81 872	80 696	75 093	19 382	9 196	42 882	50 284
Debtors	31 741	28 320	31 108	20 747
Net Assets Liabilities Including Pension Asset Liability	110 356	117 664	51 772	45 661
Tangible Fixed Assets	2 553	3 648	2 737	2 133
Net Assets Liabilities								55 818	1 122	945	27 313	48 555

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	110 355	117 663	51 771	45 660
Shareholder Funds	110 356	117 664	51 772	45 661

Other Financial Data
Creditors				20 315	28 198	23 372	23 345	19 404	17 676	14 640	17 569	9 120
Creditors Due Within One Year	29 362	27 425	13 266	20 315
Fixed Assets	2 553	3 648	2 737	2 133	2 304	1 825	938	129	24 416	6 389	2 000	7 391
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 000	20 000	20 000
Net Current Assets Liabilities	107 863	114 376	49 279	43 706	52 224	58 500	57 351	55 689	1 706	5 444	25 313	41 164
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Provisions For Liabilities Charges	60	360	244	178
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions		2 312		108
Tangible Fixed Assets Cost Or Valuation	13 958	16 270	16 270	16 378
Tangible Fixed Assets Depreciation	11 405	12 622	13 533	14 245
Tangible Fixed Assets Depreciation Charged In Period		1 217	911	712
Total Assets Less Current Liabilities	110 416	118 024	52 016	45 839	54 528	60 325	58 289	55 818	1 122	945	27 313	48 555
Average Number Employees During Period								2	2	1	1	2

Company staff

Anne R.

Role: Director

Appointed: 26 February 2024

Latest update: 24 April 2024

Robert R.

Role: Director

Appointed: 31 March 2020

Latest update: 24 April 2024

Eden Secretaries Limited

Role: Corporate Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

Address: 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

Latest update: 24 April 2024

Glassmill Limited

Role: Corporate Director

Appointed: 24 February 2003

Resigned: 24 February 2003

Address: 118 London Road, Kingston, Surrey, KT2 6QJ

Latest update: 24 April 2024

Graham S.

Role: Secretary

Appointed: 24 February 2003

Resigned: 16 December 2019

Latest update: 24 April 2024

Carol G.

Role: Director

Appointed: 24 February 2003

Resigned: 10 April 2020

Latest update: 24 April 2024

People with significant control

Robert R.

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

Russell Accounting Limited

Address: 36 Lancaster Road, Wimbledon, London, SW19 5DD, United Kingdom

Legal authority Companies Act 2016

Legal form Compnay Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 02888116

Notified on 1 March 2021

Ceased on 1 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Robert R.

Notified on 31 March 2020

Ceased on 28 February 2021

Nature of control:

over 3/4 of shares

Carol G.

Notified on 24 February 2017

Ceased on 31 March 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	09 March 2024
Confirmation statement last made up date	24 February 2023

Annual Accounts 11 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 December 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 August 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Russell Grenville Barker Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne R.

Robert R.

Eden Secretaries Limited

Glassmill Limited

Graham S.

Carol G.

People with significant control

Robert R.

Russell Accounting Limited

Robert R.

Carol G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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