Russell & Co Serviced Offices Ltd in Leatherhead, KT24 6QX

Description

Data updated on: 01-11-2023

Russell & Co Serviced Offices Ltd was set up as Private Limited Company, registered in Station House Station Approach, East Horsley, Leatherhead. The main office's zip code KT24 6QX. This company has been 9 years on the market. Its registered no. is 09374495. The enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-01-06.

Given this specific firm's size, it was imperative to acquire new executives: Andrew R. and Brian R. who have been participating in joint efforts since 2015 to fulfil their statutory duties for this specific business.

Executives with significant control over the firm are: Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	-19 013

Balance Sheet
Cash Bank In Hand	319
Cash Bank On Hand	319	1 512	1 219	572	894
Net Assets Liabilities	-19 013	-12 903	-3 623	3 548	448	-452	-7 052	-12 452
Net Assets Liabilities Including Pension Asset Liability	-19 013
Property Plant Equipment	38 085	38 085	38 085	38 085	38 085	38 085	38 085	38 085
Tangible Fixed Assets	38 085

Capital & Reserves
Profit Loss Account Reserve	-19 013
Shareholder Funds	-19 013

Other Financial Data
Average Number Employees During Period		1
Bank Borrowings Overdrafts	27 526	18 003	7 652
Creditors	56 418	46 895	42 927	35 109	38 531	38 537	45 137	50 537
Creditors Due After One Year	56 418
Creditors Due Within One Year	999
Net Current Assets Liabilities	-680	-4 093	1 219	572	894
Other Creditors	28 892	28 892	35 275	35 109	38 531	38 537	45 137	50 537
Property Plant Equipment Gross Cost	38 085	38 085	38 085	38 085	38 085	38 085	38 085
Tangible Fixed Assets Additions	38 085
Tangible Fixed Assets Cost Or Valuation	38 085
Total Assets Less Current Liabilities	37 405	33 992	39 304	38 657	38 979	38 085	38 085	38 085
Trade Creditors Trade Payables	-1

Company staff

Andrew R.

Role: Director

Appointed: 06 January 2015

Latest update: 19 December 2023

Brian R.

Role: Director

Appointed: 06 January 2015

Latest update: 19 December 2023

People with significant control

Andrew R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts
Start Date For Period Covered By Report	06 January 2015
End Date For Period Covered By Report	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 28 September 2016
Date Approval Accounts	28 September 2016

Russell & Co Serviced Offices Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew R.

Brian R.

People with significant control

Andrew R.

Brian R.

Accounts Documents

Company filings

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