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Company Information for

RUSSNORTH LIMITED

Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KENT, ME4 4TZ,
Company Registration Number
01325954
Private Limited Company
Liquidation

Company Overview

About Russnorth Ltd
RUSSNORTH LIMITED was founded on 1977-08-17 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Russnorth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSSNORTH LIMITED
 
Legal Registered Office
Admirals Offices Main Gate Road
The Historic Dockyard
Chatham
KENT
ME4 4TZ
Other companies in ME2
 
Filing Information
Company Number 01325954
Company ID Number 01325954
Date formed 1977-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205235504  
Last Datalog update: 2023-03-15 12:00:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSNORTH LIMITED
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Company Officers of RUSSNORTH LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ONGLEY
Company Secretary 1992-10-01
PATRICIA ONGLEY
Director 1992-10-01
RAYMOND EDWIN ONGLEY
Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MAURICE NEWMAN
Director 1991-05-31 1992-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-15Final Gazette dissolved via compulsory strike-off
2022-12-15Voluntary liquidation. Return of final meeting of creditors
2022-12-15Voluntary liquidation. Return of final meeting of creditors
2022-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-07
2021-09-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE
2021-06-18600Appointment of a voluntary liquidator
2021-06-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-08
2021-06-18LIQ02Voluntary liquidation Statement of affairs
2021-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-06PSC04Change of details for Mr Raymond Edwin Ongley as a person with significant control on 2021-04-30
2021-05-06PSC07CESSATION OF PATRICIA ONGLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ONGLEY
2021-04-30TM02Termination of appointment of Patricia Ongley on 2021-04-30
2020-11-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-06-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-06-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 6225
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ONGLEY
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND EDWIN ONGLEY
2016-07-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 6225
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 6225
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 6225
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-08-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2012-08-21AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0120/06/12 ANNUAL RETURN FULL LIST
2011-08-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 ANNUAL RETURN FULL LIST
2010-07-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0120/06/10 ANNUAL RETURN FULL LIST
2009-08-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 20/06/09; full list of members
2008-07-30AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: ANDERSON PHILLIPS LTD UNIT 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-22363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-22363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: ANDERSON PHILLIPS 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-02363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-01363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-03363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: THE CART HOUSE BRISHING LANE BOUGHTON MONCHELSEA, MAIDSTONE KENT ME17 4NF
2001-06-27363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-10-11AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-19363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-06-21363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-06-14AAFULL ACCOUNTS MADE UP TO 28/02/99
1998-07-24AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-06-22363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: MONCHELSEA FARM HEATH ROAD BOUGHTON MONCHELSEA MAIDSTONE ME17 4JD
1997-08-01AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-26363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-17363sRETURN MADE UP TO 20/06/96; CHANGE OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-06-23363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-05-24AAFULL ACCOUNTS MADE UP TO 28/02/95
1994-11-22395PARTICULARS OF MORTGAGE/CHARGE
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-08363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-02-17287REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 46 MARION CRESCENT MAIDSTONE KENT ME15 7DY
1994-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-06-22363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-06-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-24AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-06-24363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-06-03363aRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-05-23AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-06-21363RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1990-06-21AAFULL ACCOUNTS MADE UP TO 28/02/90
1990-03-16395PARTICULARS OF MORTGAGE/CHARGE
1989-06-30AAFULL ACCOUNTS MADE UP TO 28/02/89
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RUSSNORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-06-11
Resolution2021-06-11
Appointmen2021-06-11
Fines / Sanctions
No fines or sanctions have been issued against RUSSNORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1994-11-22 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-03-16 Outstanding MIDLAND BANK PLC
DEBENTURE 1978-12-21 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 60,000
Creditors Due After One Year 2012-02-28 £ 60,000
Creditors Due Within One Year 2013-02-28 £ 125,556
Creditors Due Within One Year 2012-02-28 £ 131,651
Provisions For Liabilities Charges 2013-02-28 £ 15,267
Provisions For Liabilities Charges 2012-02-28 £ 17,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSNORTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 6,225
Called Up Share Capital 2012-02-28 £ 6,225
Cash Bank In Hand 2013-02-28 £ 225,114
Cash Bank In Hand 2012-02-28 £ 176,618
Current Assets 2013-02-28 £ 376,561
Current Assets 2012-02-28 £ 358,306
Debtors 2013-02-28 £ 138,684
Debtors 2012-02-28 £ 169,446
Shareholder Funds 2013-02-28 £ 272,570
Shareholder Funds 2012-02-28 £ 263,305
Stocks Inventory 2013-02-28 £ 12,763
Stocks Inventory 2012-02-28 £ 12,242
Tangible Fixed Assets 2013-02-28 £ 96,832
Tangible Fixed Assets 2012-02-28 £ 114,548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSNORTH LIMITED registering or being granted any patents
Domain Names

RUSSNORTH LIMITED owns 2 domain names.

boathatch.co.uk   russnorth.co.uk  

Trademarks
We have not found any records of RUSSNORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSNORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as RUSSNORTH LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where RUSSNORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRUSSNORTH LIMITEDEvent Date2021-06-11
 
Initiating party Event TypeResolution
Defending partyRUSSNORTH LIMITEDEvent Date2021-06-11
 
Initiating party Event TypeAppointmen
Defending partyRUSSNORTH LIMITEDEvent Date2021-06-11
Company Number: 01325954 Name of Company: RUSSNORTH LIMITED Nature of Business: Engineers Registered office: 2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent ME2 4FE Principal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSNORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSNORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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