Russell Geotechnical Innovations Limited

Company Name	Russell Geotechnical Innovations Limited
Directors	Christopher Stephen Russell and Sandra Mary Russell
Company Status	Active
Company Number	06438361
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Stephen Russell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(same day as company formation)
Role	Geotechnical Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Ledger Drive Addlestone Surrey KT15 1AS

Secretary Name	Sandra Mary Russell
Nationality	British
Status	Current
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	18 Ledger Drive Addlestone Surrey KT15 1AS

Director Name	Mrs Sandra Mary Russell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ledger Drive Addlestone Surrey KT15 1AS

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.russellgeotech.net

Location

Registered Address	Unit 24 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£144,551
Cash	£73,264
Current Liabilities	£118,022

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	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months, 1 week from now)

Charges

20 October 2017	Delivered on: 24 October 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of fixed charge by way of legal mortgage, all rights, title, estate and other interests of the mortgagor in all that freehold property known as unit 24, trade city, avro way, brooklands business park, weybridge, KT13 0YF (title number SY776166). (For more details please refer to the instrument). Outstanding
20 October 2017	Delivered on: 24 October 2017 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now thereon or thereon after the charge creation date. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now thereon or after the charge creation date. For more details please refer to the instrument. Outstanding

20 October 2017

Delivered on: 24 October 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: By way of fixed charge by way of legal mortgage, all rights, title, estate and other interests of the mortgagor in all that freehold property known as unit 24, trade city, avro way, brooklands business park, weybridge, KT13 0YF (title number SY776166). (For more details please refer to the instrument).
Outstanding

20 October 2017

Delivered on: 24 October 2017
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now thereon or thereon after the charge creation date. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant's fixtures) now thereon or after the charge creation date. For more details please refer to the instrument.
Outstanding

Filing History

9 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
16 October 2018	Registered office address changed from Alpha 319 Chobham Business Centre Chobham Woking Surrey GU24 8JB to Unit 24 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 16 October 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 October 2017	Registration of charge 064383610001, created on 20 October 2017 (29 pages)
24 October 2017	Registration of charge 064383610001, created on 20 October 2017 (29 pages)
24 October 2017	Registration of charge 064383610002, created on 20 October 2017 (26 pages)
24 October 2017	Registration of charge 064383610002, created on 20 October 2017 (26 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
31 October 2014	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Alpha 319 Chobham Business Centre Chobham Woking Surrey GU24 8JB on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Alpha 319 Chobham Business Centre Chobham Woking Surrey GU24 8JB on 31 October 2014 (1 page)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
2 December 2013	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 2 December 2013 (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
6 November 2013	Appointment of Mrs Sandra Mary Russell as a director (2 pages)
6 November 2013	Appointment of Mrs Sandra Mary Russell as a director (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
11 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 June 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 June 2011	Registered office address changed from Bank Chambers 15 High Road Byfleet Surrey KT14 7QH on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Bank Chambers 15 High Road Byfleet Surrey KT14 7QH on 15 June 2011 (1 page)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
10 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
10 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 18 ledger drive addlestone KT15 1AS (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 18 ledger drive addlestone KT15 1AS (1 page)
27 November 2007	Incorporation (17 pages)
27 November 2007	Incorporation (17 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)

Russell Geotechnical Innovations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London