Russell & Chapple Limited in LONDON

Russell & Chapple Limited LONDON

Founded in 1999, Russell & Chapple, classified under reg no. 03873005 is an active company. Currently registered at 105 Great Russell Street WC1B 3RY, London the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1999-12-10 Russell & Chapple Limited is no longer carrying the name Speed 7989.

The company has 2 directors, namely Matthew W., Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 10 December 1999 and Matthew W. has been with the company for the least time - from 1 January 2020. At the moment there is one former director listed by the company - Robert B., who left the company on 10 December 1999. In addition, the company lists several former secretaries whose names might be found in the box below.

Russell & Chapple Limited Address / Contact

Office Address	105 Great Russell Street
Town	London
Post code	WC1B 3RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03873005
Date of Incorporation	Mon, 8th Nov 1999
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Matthew W.

Position: Director

Appointed: 01 January 2020

Nicholas W.

Position: Director

Appointed: 10 December 1999

Honor W.

Position: Secretary

Appointed: 11 December 1999

Resigned: 02 January 2020

James D.

Position: Secretary

Appointed: 29 November 1999

Resigned: 10 December 1999

Robert B.

Position: Director

Appointed: 29 November 1999

Resigned: 10 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 29 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 29 November 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Nicholas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 7989	December 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2

Balance Sheet
Debtors	2	2	2	2	2	2
Other Debtors				2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Average Number Employees During Period				2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 10th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 14th, November 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 11th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 19th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-11: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-13: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 23rd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 19th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 18th, August 2009	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-13 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 24th, February 2008	accounts	Free Download (1 page)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-20 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 15th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, June 2004	accounts	Free Download (5 pages)
363a	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 16th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 16th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 18th, August 2000	accounts	Free Download (1 page)

Russell & Chapple Limited LONDON

Russell & Chapple Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Nicholas W.

Honor W.

James D.

Robert B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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