T.E.Russell Limited
Company Profile
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MicroT.e.russell Limited
00742378•Private Limited With Share Capital
2Nd Floor Midas House, 62 Goldsworth Road, Woking, GU216LQ
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Incorporated
29/11/1962
Company Age
63 years
Directors
3
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
T.e.russell Limited (00742378) is a private limited with share capital incorporated on 29/11/1962 (63 years old) and registered in woking, GU216LQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/11/1962
GU216LQ
3 employees
Financial Overview
Total Assets
£508.4K
Liabilities
£67.0K
Net Assets
£441.5K
Cash
£8.4K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:02-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:16-09-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1998
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1997
Legacy
Category:Annual Return
Date:15-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1996
Legacy
Category:Annual Return
Date:27-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1995
Legacy
Category:Annual Return
Date:07-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1994
Legacy
Category:Mortgage
Date:17-12-1993
Legacy
Category:Address
Date:03-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1993
Legacy
Category:Annual Return
Date:03-11-1993
Legacy
Category:Annual Return
Date:01-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1991
Legacy
Category:Annual Return
Date:20-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1990
Legacy
Category:Annual Return
Date:12-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1990
Legacy
Category:Annual Return
Date:23-01-1990
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date31/07/2025
Latest Accounts28/02/2025
Trading Addresses
2Nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey Gu21 6Lq, GU216LQRegistered
Related Companies
1
Contact
2Nd Floor Midas House, 62 Goldsworth Road, Woking, GU216LQ