Russell White Marine Limited in Brent Pelham BUNTINGFORD

Russell White Marine Limited BUNTINGFORD

Founded in 1999, Russell White Marine, classified under reg no. 03809671 is an active company. Currently registered at The Old School House SG9 0AN, Buntingford the company has been in the business for twenty five years. Its financial year was closed on 31st July and its latest financial statement was filed on 2023-07-31. Since 2000-09-08 Russell White Marine Limited is no longer carrying the name Richmond Company 127.

At the moment there are 2 directors in the the company, namely Kerry W. and Graham W.. In addition one secretary - Kerry W. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Russell White Marine Limited Address / Contact

Office Address	The Old School House
Office Address2	Brent Pelham
Town	Buntingford
Post code	SG9 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03809671
Date of Incorporation	Mon, 19th Jul 1999
Industry	Non-life insurance
End of financial Year	31st July
Company age	25 years old
Account next due date	Wed, 30th Apr 2025 (325 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Kerry W.

Position: Director

Appointed: 14 July 2001

Kerry W.

Position: Secretary

Appointed: 14 July 2001

Graham W.

Position: Director

Appointed: 04 September 2000

Richmond Company Administration Limited

Position: Corporate Secretary

Appointed: 19 July 1999

Resigned: 14 July 2001

Richmond Company Nominees Limited

Position: Corporate Director

Appointed: 19 July 1999

Resigned: 04 September 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Graham W. This PSC and has 75,01-100% shares.

Graham W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Richmond Company 127	September 8, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	11 941	11 365	17 891

Balance Sheet
Current Assets	16 463	15 613	53 113	61 293	104 640	94 681	58 288	65 724	65 841
Net Assets Liabilities			17 891	21 773	47 991	44 564	14 450	22 277	24 748
Net Assets Liabilities Including Pension Asset Liability	11 941	11 365	17 891

Reserves/Capital
Shareholder Funds	11 941	11 365	17 891

Other
Average Number Employees During Period					3	2	2	1	1
Creditors			35 274	39 808	56 971	50 886	44 693	44 182	41 551
Fixed Assets	217	115	52	288	322	769	855	735	458
Net Current Assets Liabilities	11 724	11 250	17 839	21 485	47 669	43 795	13 595	21 542	24 290
Total Assets Less Current Liabilities	11 941	11 365	17 891	21 773	47 991	44 564	14 450	22 277	24 748
Creditors Due Within One Year	4 739	4 363	35 274

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 13th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 13th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 29th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-23: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-07-21 - Annual return with full member list filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 13th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-20 - Annual return with full member list filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-20 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, March 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 20th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 20th, September 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-13 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-07-19 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-19 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 30th, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-09-17 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-17 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 12th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 12th, April 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-08-16 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 6th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 6th, September 2000	accounts	Free Download (1 page)
363s	Period up to 2000-08-16 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-16 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (6 pages)

Russell White Marine Limited BUNTINGFORD

Russell White Marine Limited Address / Contact

Company Information / Profile

Company staff

Kerry W.

Kerry W.

Graham W.

Richmond Company Administration Limited

Richmond Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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