Russell Construction (Richmond) Limited

Company Name	Russell Construction (Richmond) Limited
Directors	Russell George Teskey and Mercedes Maria Teskey
Company Status	Active
Company Number	04800054
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Russell George Teskey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,Irish
Status	Current
Appointed	04 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Dowside Highway Farm Horsley Road Cobham Surrey KT11 3JZ

Secretary Name	Mercedes Maria Teskey
Nationality	British
Status	Current
Appointed	04 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	Dowside Highway Farm Horsley Road Cobham Surrey KT11 3JZ

Director Name	Mrs Mercedes Maria Teskey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Secretary
Country of Residence	Spain
Correspondence Address	Downside Works Highway Farm Horsley Road Cobham Surrey KT11 3JZ

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	carpenterkingstonuponthames.co.uk
Telephone	0845 2502119
Telephone region	Unknown

Location

Registered Address	Downside Works Highway Farm Horsley Road Cobham Surrey KT11 3JZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside

Financials

Year	2013
Net Worth	£151
Cash	£13,030
Current Liabilities	£21,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
4 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
22 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 February 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 February 2017	Appointment of Mrs Mercedes Maria Teskey as a director on 1 June 2016 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Appointment of Mrs Mercedes Maria Teskey as a director on 1 June 2016 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 1 (4 pages)
1 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 1 (4 pages)
1 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 1 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
9 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Russell George Teskey on 16 June 2010 (2 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Russell George Teskey on 16 June 2010 (2 pages)
20 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 May 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 June 2008	Return made up to 16/06/08; full list of members (3 pages)
26 June 2008	Return made up to 16/06/08; full list of members (3 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 July 2007	Return made up to 16/06/07; no change of members (6 pages)
23 July 2007	Return made up to 16/06/07; no change of members (6 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 July 2006	Return made up to 16/06/06; full list of members (6 pages)
17 July 2006	Return made up to 16/06/06; full list of members (6 pages)
20 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/05 (6 pages)
20 July 2005	Return made up to 16/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/05 (6 pages)
7 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 September 2004	Registered office changed on 13/09/04 from: 36 dudley road richmond surrey TW9 2EH (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 36 dudley road richmond surrey TW9 2EH (1 page)
1 July 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 July 2004	Return made up to 16/06/04; full list of members (6 pages)
1 July 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
1 July 2004	Return made up to 16/06/04; full list of members (6 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 42-46 high street esher surrey KT10 9QY (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (2 pages)
4 July 2003	Company name changed freshname no. 315 LIMITED\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed freshname no. 315 LIMITED\certificate issued on 04/07/03 (2 pages)
16 June 2003	Incorporation (19 pages)
16 June 2003	Incorporation (19 pages)

Russell Construction (Richmond) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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