| Company Name | Russel James Limited |
|---|---|
| Director | Russel James Short |
| Company Status | Active |
| Company Number | 04594962 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Russel James Short |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
| Secretary Name | Jane Elizabeth Short |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01245 492470 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £156,598 |
| Cash | £259,349 |
| Current Liabilities | £159,634 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 6 May 2014 | Delivered on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 September 2012 | Delivered on: 29 September 2012 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
| 14 September 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
| 26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to The Acorns Nounsley Road Hatfield Peverel Chelmsford CM3 2NF on 5 February 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 May 2016 | Satisfaction of charge 1 in full (9 pages) |
| 13 May 2016 | Satisfaction of charge 1 in full (9 pages) |
| 13 May 2016 | Satisfaction of charge 045949620002 in full (4 pages) |
| 13 May 2016 | Satisfaction of charge 045949620002 in full (4 pages) |
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 May 2014 | Registration of charge 045949620002 (26 pages) |
| 8 May 2014 | Registration of charge 045949620002 (26 pages) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Russel James Short on 27 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Jane Elizabeth Short on 27 November 2013 (1 page) |
| 27 November 2013 | Secretary's details changed for Jane Elizabeth Short on 27 November 2013 (1 page) |
| 27 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Director's details changed for Mr Russel James Short on 27 November 2013 (2 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 29 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Russel James Short on 19 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Russel James Short on 19 November 2009 (2 pages) |
| 4 February 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 January 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 23 January 2008 | Return made up to 19/11/07; full list of members (6 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG (1 page) |
| 8 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 3 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 3 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 20 January 2003 | Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Ad 01/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Resolutions
|
| 27 November 2002 | Resolutions
|
| 19 November 2002 | Incorporation (15 pages) |
| 19 November 2002 | Incorporation (15 pages) |