Ross Russell Limited. Head office in Woodbridge. Check Director.

Ross Russell Limited, Woodbridge

Ross Russell Limited is a private limited company. Registered at Fen Way, Fen Walk, Woodbridge IP12 4AS, the aforementioned 19 years old firm was incorporated on 2004-08-16 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
1 director can be found in the business: Ross R. (appointed on 16 August 2004). When it comes to the secretaries (1 in total), we can name: Sally M. (appointed on 16 August 2004).

About
Name: Ross Russell Limited
Number: 05206519
Incorporation date: 2004-08-16
End of financial year: 31 December


Address:	Fen Way Fen Walk Woodbridge IP12 4AS
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Ross R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ross R.

6 April 2016 - 17 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	95,077	246,564	274,296	300,788	385,956	444,168	570,945	655,915	675,776	670,743
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-
Shareholder Funds	18,484	145,593	197,152	237,992	333,796	-	-	-	-	-
Tangible Fixed Assets	2,293	1,949	1,760	1,988	1,971	-	-	-	-	-
Total Assets Less Current Liabilities	18,484	145,593	197,152	237,992	322,202	380,563	485,808	568,449	621,063	617,712

The target date for Ross Russell Limited confirmation statement filing is 2024-02-14. The most current confirmation statement was filed on 2023-01-31. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ross R. that owns over 3/4 of shares, 3/4 to full of voting rights. Ross R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
CH03	On 2023/01/01 secretary's details were changed filed on: 4th, February 2023 \| officers	Free Download (1 page)
CH01	On 2023/01/01 director's details were changed filed on: 4th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 4th, February 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 14 Bewdley Street Islington London N1 1HB on 2022/10/23 to Fen Way Fen Walk Woodbridge Suffolk IP12 4AS filed on: 23rd, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/01/31 filed on: 2nd, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/01/17 filed on: 17th, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/16 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/08/16 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/08/16 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/08/16 filed on: 25th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, March 2018 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2017/08/21 filed on: 21st, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/16 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/16 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/16 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/08/20 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/16 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/08/28 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/16 filed on: 7th, September 2013 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/09/07 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/16 filed on: 2nd, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/16 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/16 filed on: 16th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/08/16 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2010/04/06 filed on: 13th, May 2010 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/14 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, August 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 16th, August 2004 \| incorporation	Free Download (13 pages)

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