Russell Games Ltd.

Company Name	Russell Games Ltd.
Directors	Nicholas James Brady and Matthew James Brady
Company Status	Active
Company Number	05861085
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Mr Nicholas James Brady
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookswood Seven Devils Lane Saffron Walden Essex CB11 4BB

Director Name	Mr Matthew James Brady
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 High Street Saffron Walden CB10 1AX

Secretary Name	Mr Nicholas James Brady
Status	Current
Appointed	08 May 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Rookswood Seven Devils Lane Saffron Walden Essex CB11 4BB

Secretary Name	Vivien Irene Brady
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Rookswood Seven Devils Lane Saffron Walden Essex CB11 4BB

Contact

Telephone	01799 506070
Telephone region	Saffron Walden

Location

Registered Address	Rookswood, Seven Devils Lane Saffron Walden Essex CB11 4BB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Financials

Year	2013
Turnover	£258,807
Net Worth	-£5,834
Cash	£1,192
Current Liabilities	£30,946

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 June 2017	Notification of Matthew James Brady as a person with significant control on 8 May 2017 (2 pages)
28 June 2017	Notification of Matthew James Brady as a person with significant control on 8 May 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
28 June 2017	Notification of Matthew James Brady as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
8 May 2017	Appointment of Mr Nicholas James Brady as a secretary on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Matthew James Brady as a director on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Vivien Irene Brady as a secretary on 8 May 2017 (1 page)
8 May 2017	Appointment of Mr Matthew James Brady as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Nicholas James Brady as a secretary on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Vivien Irene Brady as a secretary on 8 May 2017 (1 page)
6 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
11 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Director's details changed for Nicholas James Brady on 28 June 2010 (2 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Nicholas James Brady on 28 June 2010 (2 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
10 July 2009	Return made up to 28/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 28/06/08; full list of members (3 pages)
8 July 2008	Return made up to 28/06/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
28 June 2006	Incorporation (17 pages)
28 June 2006	Incorporation (17 pages)

Russell Games Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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