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Ian Clarke Russell Engineering Limited

Ian Clarke Russell Engineering Limited is an active company incorporated on 13 August 2009 with the registered office located in Ware, Hertfordshire. Ian Clarke Russell Engineering Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06990228
Private limited company
Age
16 years
Incorporated 13 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
41 Baldock Street
Ware
Hertfordshire
SG12 9DH
Same address since incorporation
Telephone
01920485569
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Engineer • British • Lives in England • Born in Mar 1962
Director • Engineer • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£322.2K
Increased by £7.03K (+2%)
Total Liabilities
-£88.77K
Increased by £31.74K (+56%)
Net Assets
£233.43K
Decreased by £24.71K (-10%)
Debt Ratio (%)
28%
Increased by 9.45% (+52%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Micro Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Aug 2024
Mr Ian Clarke Russell (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Nicholas Hewitt Resigned
1 Year 3 Months Ago on 18 Jul 2024
Nicholas Hewitt (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Matthew Clarke Russell Appointed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 29 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 29 Aug 2024
Purchase of own shares.
Submitted on 28 Aug 2024
Termination of appointment of Nicholas Hewitt as a director on 18 July 2024
Submitted on 31 Jul 2024
Change of details for Mr Ian Clarke Russell as a person with significant control on 18 July 2024
Submitted on 31 Jul 2024
Cessation of Nicholas Hewitt as a person with significant control on 18 July 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 8 May 2024
Appointment of Mr Matthew Clarke Russell as a director on 7 May 2024
Submitted on 8 May 2024
Repayment History
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