Company number 06339787
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address UNIT 15 KINGSBURY TRADING ESTATE, BARNINGHAM WAY CHURCH LANE, LONDON, NW9 8AU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RUSSELL AUTOMOTIVE CENTRE LTD are www.russellautomotivecentre.co.uk, and www.russell-automotive-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Russell Automotive Centre Ltd is a Private Limited Company.
The company registration number is 06339787. Russell Automotive Centre Ltd has been working since 10 August 2007.
The present status of the company is Active. The registered address of Russell Automotive Centre Ltd is Unit 15 Kingsbury Trading Estate Barningham Way Church Lane London Nw9 8au. The company`s financial liabilities are £18.72k. It is £2.48k against last year. The cash in hand is £22.3k. It is £-8.73k against last year. And the total assets are £122.97k, which is £-4.17k against last year. RUSSELL, Jane Louise Morrow is a Secretary of the company. RUSSELL, Jane Louise Morrow is a Director of the company. RUSSELL, Stephen Michael is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
russell automotive centre Key Finiance
LIABILITIES
£18.72k
+15%
CASH
£22.3k
-29%
TOTAL ASSETS
£122.97k
-4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Steven Michael Russell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL AUTOMOTIVE CENTRE LTD Events
12 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
01 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
23 Feb 2009
Accounting reference date shortened from 31/08/2008 to 31/07/2008
18 Sep 2008
Return made up to 10/08/08; full list of members
31 Oct 2007
Registered office changed on 31/10/07 from: morrell house, 97 birchwood way park street st. Albans herts AL2 2SF
10 Oct 2007
Particulars of mortgage/charge
10 Aug 2007
Incorporation
18 February 2010
Rent deposit deed
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: Deposit account see image for full details.
20 November 2009
Rent deposit deed within lease
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Industrial Property Investment Fund Limited
Description: £21,775.39 an interest bearing account the amount held in…
16 November 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2007
Lease
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £14,730.96 and the amount from time to time standing to the…