Anthony Russel Limited

Company Name	Anthony Russel Limited
Director	Wayne Richard Hockley
Company Status	Active
Company Number	03865881
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Wayne Richard Hockley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(6 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, 11 Freeport Office Village Century Driv Braintree Essex CM77 8YG

Director Name	Mr Anthony Charles Metcalf
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Secretary Name	Mr Russel James Short
Nationality	British
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	34 Alder Drive Chelmsford Essex CM2 9EY

Secretary Name	Dena Beverly Metcalf
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 years after company formation)
Appointment Duration	20 years, 6 months (resigned 08 June 2023)
Role	Company Director
Correspondence Address	Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG

Director Name	Mr Stephen Howard Jones
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 22 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wildings The Street Pebmarsh Halstead Essex CO9 2NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	anthonyrussel.ltd.uk
Telephone	01376 562494
Telephone region	Braintree

Location

Registered Address	1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 70 other UK companies use this postal address

Shareholders

65 at £1	Dena Beverly Metcalf 9.56% Ordinary D
65 at £1	Mickie Hockley 9.56% Ordinary D
50 at £1	Anthony Charles Metcalf 7.35% Ordinary B
50 at £1	Mr Wayne R. Hockley 7.35% Ordinary C
225 at £1	Anthony Charles Metcalf 33.09% Ordinary A
225 at £1	Mr Wayne R. Hockley 33.09% Ordinary A

Financials

Year	2014
Net Worth	£22,812
Cash	£27,101
Current Liabilities	£114,141

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

17 July 2008	Delivered on: 22 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 July 2008

Delivered on: 22 July 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 November 2023	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 21 November 2023 (1 page)
16 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
16 November 2023	Change of details for Mr Wayne Richard Hockley as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Notification of Anthony Russel Group Ltd as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Change of details for Mr Wayne Richard Hockley as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Cessation of Mickie Joanna Hockley as a person with significant control on 13 November 2023 (1 page)
25 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
28 June 2023	Termination of appointment of Anthony Charles Metcalf as a director on 8 June 2023 (1 page)
28 June 2023	Termination of appointment of Dena Beverly Metcalf as a secretary on 8 June 2023 (1 page)
28 June 2023	Cessation of Anthony Charles Metcalf as a person with significant control on 8 June 2023 (1 page)
28 June 2023	Notification of Mickie Hockley as a person with significant control on 8 June 2023 (2 pages)
27 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
19 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
20 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
10 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 October 2017	Change of details for Mr Wayne Richard Hockley as a person with significant control on 2 March 2017 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
9 October 2017	Change of details for Mr Wayne Richard Hockley as a person with significant control on 2 March 2017 (2 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 680 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 680 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 680 (6 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 680 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 680 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 680 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 October 2012	Secretary's details changed for Dena Beverly Metcalf on 29 September 2012 (1 page)
26 October 2012	Director's details changed for Mr Anthony Charles Metcalf on 29 September 2012 (2 pages)
26 October 2012	Director's details changed for Mr Anthony Charles Metcalf on 29 September 2012 (2 pages)
26 October 2012	Director's details changed for Mr Wayne Richard Hockley on 29 September 2012 (2 pages)
26 October 2012	Secretary's details changed for Dena Beverly Metcalf on 29 September 2012 (1 page)
26 October 2012	Director's details changed for Mr Wayne Richard Hockley on 29 September 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 12 August 2010 (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
2 August 2009	Appointment terminated director stephen jones (1 page)
2 August 2009	Appointment terminated director stephen jones (1 page)
9 January 2009	Ad 01/11/08\gbp si 80@1=80\gbp ic 600/680\ (2 pages)
9 January 2009	Ad 01/11/08\gbp si 80@1=80\gbp ic 600/680\ (2 pages)
28 November 2008	Director appointed stephen howard jones (2 pages)
28 November 2008	Director appointed stephen howard jones (2 pages)
29 October 2008	Return made up to 30/09/08; full list of members (5 pages)
29 October 2008	Return made up to 30/09/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 October 2006	Return made up to 30/09/06; full list of members (4 pages)
4 October 2006	Return made up to 30/09/06; full list of members (4 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
20 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2005	Ad 30/11/05--------- Â£ si 588@1=588 Â£ ic 12/600 (4 pages)
20 December 2005	Ad 30/11/05--------- Â£ si 588@1=588 Â£ ic 12/600 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
4 October 2005	Return made up to 30/09/05; full list of members (3 pages)
7 December 2004	Return made up to 21/10/04; full list of members (8 pages)
7 December 2004	Return made up to 21/10/04; full list of members (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 December 2003	Return made up to 21/10/03; full list of members (7 pages)
8 December 2003	Return made up to 21/10/03; full list of members (7 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
13 November 2002	Return made up to 21/10/02; full list of members (7 pages)
13 November 2002	Return made up to 21/10/02; full list of members (7 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
1 November 2001	Return made up to 21/10/01; full list of members (8 pages)
1 November 2001	Return made up to 21/10/01; full list of members (8 pages)
12 February 2001	Ad 01/11/99--------- Â£ si 9@1 (2 pages)
12 February 2001	Ad 01/11/99--------- Â£ si 1@1 (2 pages)
12 February 2001	Ad 01/11/99--------- Â£ si 1@1 (2 pages)
12 February 2001	Ad 01/11/99--------- Â£ si 9@1 (2 pages)
9 February 2001	Return made up to 21/10/00; full list of members (6 pages)
9 February 2001	Return made up to 21/10/00; full list of members (6 pages)
17 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
17 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Secretary resigned (1 page)
28 October 1999	Secretary resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
21 October 1999	Incorporation (22 pages)
21 October 1999	Incorporation (22 pages)