Russell Parry Arc Limited

Company Name	Russell Parry Arc Limited
Directors	Arnold Gauci and Rachel McGuinness
Company Status	Active
Company Number	04621543
Category	Private Limited Company
Incorporation Date	19 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Arnold Gauci
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Maltese
Status	Current
Appointed	17 February 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Ms Rachel McGuinness
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Mr Jonathan James Parry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	32 Highacre Dorking Surrey RH4 3BF

Director Name	Mr Adrian Dermot Russell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Techview House Cox Lane Chessington Industrial Estate Chessington Surrey K79 1SG

Secretary Name	Mr Adrian Dermot Russell
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Techview House Cox Lane Chessington Industrial Estate Chessington Surrey K79 1SG

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	russell-parry.co.uk
Email address	[email protected]
Telephone	020 83918700
Telephone region	London

Location

Registered Address	Techview House Cox Lane Chessington Industrial Estate Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

25k at £1	Adrian Dermot Russell 50.00% Ordinary
25k at £1	J.j. Parry 50.00% Ordinary

Financials

Year	2014
Turnover	£2,493,373
Gross Profit	£990,856
Net Worth	£394,492
Cash	£116,306
Current Liabilities	£331,781

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

26 May 2004	Delivered on: 4 June 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 May 2003	Delivered on: 15 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 May 2004

Delivered on: 4 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

6 May 2003

Delivered on: 15 May 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2021	Secretary's details changed for Mr Adrian Dermot Russell on 1 January 2021 (1 page)
18 January 2021	Director's details changed for Mr Adrian Dermot Russell on 1 January 2021 (2 pages)
12 January 2021	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
16 August 2020	Secretary's details changed for Mr Adrian Dermot Russell on 13 February 2020 (1 page)
16 August 2020	Director's details changed for Mr Adrian Dermot Russell on 13 February 2020 (2 pages)
16 August 2020	Change of details for Mr Adrian Dermot Russell as a person with significant control on 13 February 2020 (2 pages)
2 January 2020	Cessation of Jonathan James Parry as a person with significant control on 6 July 2019 (1 page)
2 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 June 2019	Termination of appointment of Jonathan James Parry as a director on 7 June 2019 (1 page)
18 June 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 June 2019	Cancellation of shares. Statement of capital on 7 June 2019 GBP 25,000 (4 pages)
13 February 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
20 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
20 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (5 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 (5 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (5 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (5 pages)
26 September 2014	Full accounts made up to 31 March 2014 (12 pages)
26 September 2014	Full accounts made up to 31 March 2014 (12 pages)
30 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 50,000 (5 pages)
30 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 50,000 (5 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
16 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 March 2012 (12 pages)
2 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
31 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 March 2011 (12 pages)
16 September 2011	Full accounts made up to 31 March 2011 (12 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Adrian Dermot Russell on 1 February 2011 (2 pages)
2 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Adrian Dermot Russell on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Adrian Dermot Russell on 1 February 2011 (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (12 pages)
1 November 2010	Full accounts made up to 31 March 2010 (12 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Jonathan James Parry on 19 December 2009 (2 pages)
24 December 2009	Director's details changed for Adrian Dermot Russell on 19 December 2009 (2 pages)
24 December 2009	Director's details changed for Jonathan James Parry on 19 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Adrian Dermot Russell on 19 December 2009 (1 page)
24 December 2009	Director's details changed for Adrian Dermot Russell on 19 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Adrian Dermot Russell on 19 December 2009 (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (12 pages)
5 November 2009	Full accounts made up to 31 March 2009 (12 pages)
6 February 2009	Return made up to 19/12/08; full list of members (4 pages)
6 February 2009	Return made up to 19/12/08; full list of members (4 pages)
5 December 2008	Full accounts made up to 31 March 2008 (12 pages)
5 December 2008	Full accounts made up to 31 March 2008 (12 pages)
11 January 2008	Full accounts made up to 31 March 2007 (12 pages)
11 January 2008	Full accounts made up to 31 March 2007 (12 pages)
3 January 2008	Return made up to 19/12/07; full list of members (3 pages)
3 January 2008	Return made up to 19/12/07; full list of members (3 pages)
11 January 2007	Return made up to 19/12/06; full list of members (7 pages)
11 January 2007	Full accounts made up to 31 March 2006 (12 pages)
11 January 2007	Return made up to 19/12/06; full list of members (7 pages)
11 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2006	Amended full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Amended full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Full accounts made up to 31 March 2005 (9 pages)
3 January 2006	Return made up to 19/12/05; full list of members (7 pages)
3 January 2006	Return made up to 19/12/05; full list of members (7 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2004	Return made up to 19/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Registered office changed on 12/11/04 from: the accident repair centre station road dorking surrey RH4 1HF (1 page)
12 November 2004	Registered office changed on 12/11/04 from: the accident repair centre station road dorking surrey RH4 1HF (1 page)
19 October 2004	Full accounts made up to 31 March 2004 (8 pages)
19 October 2004	Full accounts made up to 31 March 2004 (8 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Return made up to 19/12/03; full list of members (7 pages)
8 January 2004	Return made up to 19/12/03; full list of members (7 pages)
18 October 2003	Particulars of contract relating to shares (4 pages)
18 October 2003	Ad 01/04/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 October 2003	Particulars of contract relating to shares (4 pages)
18 October 2003	Ad 01/04/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
25 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
25 April 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ (3 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	New director appointed (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New director appointed (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 2 cathedral road cardiff south glam CF11 9RZ (3 pages)
19 December 2002	Incorporation (12 pages)
19 December 2002	Incorporation (12 pages)