| Company Name | Russdales Ltd |
|---|---|
| Directors | Russell Morgan Davies and Scott Sidney Dunderdale |
| Company Status | Active |
| Company Number | 07917432 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Russell Morgan Davies |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Park Way Enfield Middlesex EN2 7DS |
| Director Name | Mr Scott Sidney Dunderdale |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Temple Lodge Netherlands Road Barnet Hertfordshire EN5 1DL |
| Director Name | Mr Christopher Engeham |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG |
Contact
| Website | www.russdalesflooring.co.uk |
|---|---|
| Telephone | 020 83601836 |
| Telephone region | London |
Location
| Registered Address | 940 Green Lanes London N21 2AD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£17,705 |
| Cash | £56,949 |
| Current Liabilities | £87,476 |
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 | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Charges
| 5 May 2017 | Delivered on: 9 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: We love nails. 754 green lanes. Winchmore hill. London, N21 3RE. Outstanding |
|---|---|
| 27 July 2016 | Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 25 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 8 August 2022 | Notification of Leigh Mary Ann Davies as a person with significant control on 12 February 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 25 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 13 March 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 12 August 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 May 2017 | Registration of charge 079174320002, created on 5 May 2017 (10 pages) |
| 9 May 2017 | Registration of charge 079174320002, created on 5 May 2017 (10 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 August 2016 | Registration of charge 079174320001, created on 27 July 2016 (18 pages) |
| 5 August 2016 | Registration of charge 079174320001, created on 27 July 2016 (18 pages) |
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 4 March 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
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| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 14 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 15 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 15 May 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 19 March 2012 | Statement of capital following an allotment of shares on 20 January 2012
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| 19 March 2012 | Statement of capital following an allotment of shares on 20 January 2012
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| 9 March 2012 | Appointment of Mr Scott Sidney Dunderdale as a director (2 pages) |
| 9 March 2012 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England on 9 March 2012 (1 page) |
| 9 March 2012 | Appointment of Mr Russell Morgan Davies as a director (2 pages) |
| 9 March 2012 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England on 9 March 2012 (1 page) |
| 9 March 2012 | Appointment of Mr Scott Sidney Dunderdale as a director (2 pages) |
| 9 March 2012 | Registered office address changed from 80 Strafford Gate Potters Bar Hertfordshire EN6 1PG England on 9 March 2012 (1 page) |
| 9 March 2012 | Appointment of Mr Russell Morgan Davies as a director (2 pages) |
| 23 January 2012 | Termination of appointment of Christopher Engeham as a director (1 page) |
| 23 January 2012 | Termination of appointment of Christopher Engeham as a director (1 page) |
| 20 January 2012 | Incorporation
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| 20 January 2012 | Incorporation
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