Russell Wall Energy Consulting Limited in TEDDINGTON

Russell Wall Energy Consulting Limited TEDDINGTON

Founded in 2015, Russell Wall Energy Consulting, classified under reg no. 09612103 is an active company. Currently registered at 79a High Street TW11 8HG, Teddington the company has been in the business for 9 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Russell W., appointed on 28 May 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Russell Wall Energy Consulting Limited Address / Contact

Office Address	79a High Street
Town	Teddington
Post code	TW11 8HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09612103
Date of Incorporation	Thu, 28th May 2015
Industry	Environmental consulting activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Russell W.

Position: Director

Appointed: 28 May 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Jane W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Russell W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane W.

Notified on	28 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Russell W.

Notified on	28 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	96 008

Balance Sheet
Cash Bank On Hand	138 137	126 530	172 181	118 593	110 878
Current Assets	159 926	161 119	172 410	118 956	110 878	109 786	108 763	107 569
Debtors	21 789	34 589	229	363
Net Assets Liabilities	96 008	109 884	157 894	117 996	108 814	107 711	107 034	106 081
Other Debtors	160		229	363
Property Plant Equipment	260	503	188
Cash Bank In Hand	138 137
Net Assets Liabilities Including Pension Asset Liability	96 008
Tangible Fixed Assets	260

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	95 908
Shareholder Funds	96 008

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-960	-1 104	-750	-750
Accumulated Depreciation Impairment Property Plant Equipment	129	444	759	947	947
Additions Other Than Through Business Combinations Property Plant Equipment		558
Average Number Employees During Period	2	2		1	1
Creditors	64 126	51 648	14 668	960	1 104	971	979	738
Current Tax For Period	41 248	34 570
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	52	38
Increase From Depreciation Charge For Year Property Plant Equipment		315		188
Net Current Assets Liabilities	95 800	109 471	157 742	117 996
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors	7 323	3 577	3 345	960
Other Operating Income Format2					2	82	13
Other Payables Accrued Expenses				960	960
Par Value Share		1		1	1
Prepayments	29	29
Profit Loss					-1 182	-1 103	-677	-954
Property Plant Equipment Gross Cost	389	947	947	947	947
Provisions For Liabilities Balance Sheet Subtotal	52	90	36
Taxation Social Security Payable	15 411	11 821
Tax Tax Credit On Profit Or Loss On Ordinary Activities	41 300	34 608
Total Assets Less Current Liabilities	96 060	109 974	157 930	117 996	109 774	108 815	107 784	106 831
Trade Creditors Trade Payables	144	1 680			1 104
Trade Debtors Trade Receivables	21 600	34 560
Creditors Due Within One Year	64 126
Provisions For Liabilities Charges	52
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 28th May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 79 High Street Teddington Middlesex TW11 8HG England on Tue, 30th May 2023 to 79a High Street Teddington TW11 8HG filed on: 30th, May 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (7 pages)
CH01	On Wed, 22nd Jun 2022 director's details were changed filed on: 22nd, June 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 22nd Jun 2022 filed on: 22nd, June 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 29th May 2016 filed on: 22nd, June 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sat, 28th May 2016 filed on: 22nd, June 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 28th May 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 22nd Jun 2022 filed on: 22nd, June 2022	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 24th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 28th May 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 24th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 28th May 2020 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 28th May 2019 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 4th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 28th May 2018 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 28th May 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 13th, June 2016	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, May 2015	incorporation	Free Download (33 pages)