Russell Geomatics Limited

Company Name	Russell Geomatics Limited
Director	Andrew Charles Russell
Company Status	Active
Company Number	02162290
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Andrew Charles Russell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(3 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Land & Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	114-120 Northgate Street Chester Cheshire CH1 2HT Wales

Secretary Name	Sylvia Russell
Nationality	British
Status	Resigned
Appointed	25 March 1991(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 23 March 1998)
Role	Company Director
Correspondence Address	Creg-Ny-Baa Station Hill Mouldsworth Chester Cheshire CH3 8AJ Wales

Secretary Name	Patricia Pearson
Nationality	British
Status	Resigned
Appointed	23 March 1998(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	Kirkmichael Lower South Street Caerwys Mold Flintshire CH7 5AF Wales

Secretary Name	Richard L Ferguson Company Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 2008)
Correspondence Address	Regus House Herons Way Chester Business Park Chester CH4 9QR Wales

Contact

Website	www.russellgeomatics.co.uk

Location

Registered Address	Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,453
Cash	£11,045
Current Liabilities	£35,104

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

19 June 1989	Delivered on: 23 June 1989 Persons entitled: Tsb Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 June 1989

Delivered on: 23 June 1989
Persons entitled: Tsb Bank PLC.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
28 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 April 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 November 2011	Registered office address changed from 110-114 Duke Street Liverpool Merseyside L1 5AG on 25 November 2011 (2 pages)
25 November 2011	Registered office address changed from 110-114 Duke Street Liverpool Merseyside L1 5AG on 25 November 2011 (2 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Andrew Charles Russell on 31 March 2010 (2 pages)
7 May 2010	Director's details changed for Andrew Charles Russell on 31 March 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 April 2008	Appointment terminated secretary richard l ferguson company services LTD (1 page)
16 April 2008	Appointment terminated secretary richard l ferguson company services LTD (1 page)
1 April 2008	Return made up to 25/03/08; full list of members (3 pages)
1 April 2008	Return made up to 25/03/08; full list of members (3 pages)
20 February 2008	Return made up to 25/03/07; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 25/03/07; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 October 2007	Registered office changed on 27/10/07 from: the cross bromborough wirral CH62 7HG (1 page)
27 October 2007	Registered office changed on 27/10/07 from: the cross bromborough wirral CH62 7HG (1 page)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 October 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2006	Return made up to 25/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2005	Partial exemption accounts made up to 31 March 2005 (13 pages)
12 December 2005	Partial exemption accounts made up to 31 March 2005 (13 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
11 April 2005	Return made up to 25/03/05; full list of members (6 pages)
11 April 2005	Return made up to 25/03/05; full list of members (6 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
24 March 2004	Return made up to 25/03/04; full list of members (6 pages)
24 March 2004	Return made up to 25/03/04; full list of members (6 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
16 April 2003	Return made up to 25/03/03; full list of members (6 pages)
16 April 2003	Return made up to 25/03/03; full list of members (6 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
9 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
9 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
4 April 2002	Company name changed quintdraft LIMITED\certificate issued on 04/04/02 (2 pages)
4 April 2002	Company name changed quintdraft LIMITED\certificate issued on 04/04/02 (2 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 May 2001	Return made up to 25/03/01; full list of members (6 pages)
1 May 2001	Return made up to 25/03/01; full list of members (6 pages)
20 June 2000	Full accounts made up to 30 September 1999 (14 pages)
20 June 2000	Full accounts made up to 30 September 1999 (14 pages)
16 June 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
20 May 1999	Full accounts made up to 30 September 1998 (12 pages)
20 May 1999	Full accounts made up to 30 September 1998 (12 pages)
7 May 1999	Return made up to 25/03/99; no change of members (4 pages)
7 May 1999	Return made up to 25/03/99; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
27 May 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
27 May 1998	Return made up to 25/03/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
17 November 1997	Registered office changed on 17/11/97 from: stanton house 6 eastham village road eastham wirral merseyside L62 8AD (1 page)
17 November 1997	Registered office changed on 17/11/97 from: stanton house 6 eastham village road eastham wirral merseyside L62 8AD (1 page)
20 July 1997	Full accounts made up to 30 September 1996 (12 pages)
20 July 1997	Full accounts made up to 30 September 1996 (12 pages)
15 April 1997	Return made up to 25/03/97; no change of members (4 pages)
15 April 1997	Return made up to 25/03/97; no change of members (4 pages)
1 July 1996	Full accounts made up to 30 September 1995 (14 pages)
1 July 1996	Full accounts made up to 30 September 1995 (14 pages)
21 May 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1995	Return made up to 25/03/95; full list of members (6 pages)
23 May 1995	Return made up to 25/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 September 1987	Incorporation (15 pages)
8 September 1987	Incorporation (15 pages)