Company NameRusscut Limited
DirectorsRussell Mark Oxenden and Anna Oxenden
Company StatusActive
Company Number07369943
CategoryPrivate Limited Company
Incorporation Date8 September 2010(13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Russell Mark Oxenden
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Station Road Cottages Station Road
South Darenth
Dartford
Kent
DA4 9BA
Secretary NameMrs Anna Oxenden
StatusCurrent
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address3 Station Road Cottages Station Road
South Darenth
Dartford
Kent
DA4 9BA
Director NameMrs Anna Oxenden
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Station Road Cottages Station Road
South Darenth
Dartford
Kent
DA4 9BA
Director NameMrs Mary Elizabeth Haselden
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHazledene Leith Park Road
Gravesend
Kent
DA12 1LW

Contact

Websitewww.valencia-estates.com

Location

Registered Address3 Station Road Cottages Station Road
South Darenth
Dartford
Kent
DA4 9BA
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishHorton Kirby and South Darenth
WardFarningham, Horton Kirby and South Darenth
Built Up AreaSouth Darenth

Financials

Year2013
Net Worth£16,648
Cash£7,292
Current Liabilities£27,644

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 August 2023 (8 months ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

18 September 2023Confirmation statement made on 31 August 2023 with updates (4 pages)
30 August 2023Change of details for Mr Russell Mark Oxenden as a person with significant control on 30 August 2023 (2 pages)
21 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
31 August 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
8 October 2021Micro company accounts made up to 31 March 2021 (2 pages)
8 September 2021Confirmation statement made on 8 September 2021 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 March 2020 (2 pages)
11 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
14 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
23 September 2019Confirmation statement made on 8 September 2019 with no updates (3 pages)
26 July 2019Appointment of Mrs Anna Oxenden as a director on 26 July 2019 (2 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
19 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
18 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
18 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
1 September 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
22 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100
(3 pages)
22 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100
(3 pages)
22 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100
(3 pages)
21 September 2010Appointment of Mrs Anna Oxenden as a secretary (2 pages)
21 September 2010Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 21 September 2010 (1 page)
21 September 2010Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 21 September 2010 (1 page)
21 September 2010Termination of appointment of Mary Haselden as a director (1 page)
21 September 2010Appointment of Mrs Anna Oxenden as a secretary (2 pages)
21 September 2010Appointment of Mr Russell Mark Oxenden as a director (2 pages)
21 September 2010Termination of appointment of Mary Haselden as a director (1 page)
21 September 2010Appointment of Mr Russell Mark Oxenden as a director (2 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)