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Russell Mawby Limited

Russell Mawby Limited is a dissolved company incorporated on 2 January 2003 with the registered office located in Coventry, West Midlands. Russell Mawby Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04627343
Private limited company
Age
22 years
Incorporated 2 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Business Innovation Centre
Harry Weston Road
Coventry
West Midlands
CV3 2TX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Angus Cameron Craig
Director • British • Born in Sep 1946
Sara Allison Craig
Secretary • British • Born in Feb 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£110.01K
Increased by £62.52K (+132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.64K
Increased by £34.37K (+41%)
Total Liabilities
-£35.31K
Increased by £23.01K (+187%)
Net Assets
£82.34K
Increased by £11.35K (+16%)
Debt Ratio (%)
30%
Increased by 15.25% (+103%)
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Latest Activity
Small Accounts Submitted
9 Years Ago on 8 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Declaration of Solvency
9 Years Ago on 21 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Mar 2016
Confirmation Submitted
9 Years Ago on 15 Jan 2016
Small Accounts Submitted
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
Small Accounts Submitted
11 Years Ago on 2 Apr 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Small Accounts Submitted
12 Years Ago on 3 Apr 2013
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Documents
Submitted on 28 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2017
Certificate that Creditors have been paid in full
Submitted on 23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 8 Apr 2016
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 5 April 2016
Submitted on 5 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Mar 2016
Resolutions
Submitted on 21 Mar 2016
Declaration of solvency
Submitted on 21 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Submitted on 15 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 24 Mar 2015
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Repayment History
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