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RUSSEL WARBURTON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russel Warburton Associates Limited. The company was founded 10 years ago and was given the registration number 08809612. The firm's registered office is in CRANLEIGH. You can find them at 29 Cromwell Place, , Cranleigh, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RUSSEL WARBURTON ASSOCIATES LIMITED
Company Number:08809612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:29 Cromwell Place, Cranleigh, Surrey, GU6 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Cromwell Place, Cranleigh, United Kingdom, GU6 7LF

Director10 December 2013Active

People with Significant Control

Mrs Christian Anne Warburton
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:29, Cromwell Place, Cranleigh, England, GU6 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russel Neale Warburton
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:29, Cromwell Place, Cranleigh, England, GU6 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-06Gazette

Gazette dissolved liquidation.

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2022-04-06Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-10Resolution

Resolution.

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2021-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-02Accounts

Change account reference date company previous extended.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Incorporation

Incorporation company.

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