Russell Hr Consulting Limited. Head office in Milton Keynes. Check Director.

Russell Hr Consulting Limited, Milton Keynes

Russell Hr Consulting Limited is a private limited company. Registered at 1 Clare Stables, Vicarage Road Stony Stratford, Milton Keynes MK11 1BN, this 14 years old firm was incorporated on 2009-07-07 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this enterprise: Peter W. (appointed on 21 March 2023), Felicity W. (appointed on 07 July 2009).

About
Name: Russell Hr Consulting Limited
Number: 06954448
Incorporation date: 2009-07-07
End of financial year: 31 August


Address:	1 Clare Stables Vicarage Road Stony Stratford Milton Keynes MK11 1BN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Felicity W.

6 April 2016

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

Financial data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	122,377	77,498	88,449	73,255	111,350	92,017	103,265	130,459
Total Assets Less Current Liabilities	167,859	121,066	130,519	180,437	245,242	281,680	308,961	339,487
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	87,382	110,587	-	-	-	-	-	-
Tangible Fixed Assets	230,081	232,278	-	-	-	-	-	-

The due date for Russell Hr Consulting Limited confirmation statement filing is 2024-04-04. The previous one was filed on 2023-03-21. The date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary professional Felicity W. that has 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 Thursday 21st March 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 3rd, July 2023 \| mortgage	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, May 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 21st March 2023100.00 GBP filed on: 24th, April 2023 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 21st March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 21st March 2023 filed on: 21st, March 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 21st March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 10th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thursday 7th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, May 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, May 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 13th, April 2022 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Thursday 8th July 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 7th July 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Friday 6th November 2020 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 15th, March 2021 \| accounts	Free Download (8 pages)
CH01	On Friday 6th November 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 7th July 2020 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 5th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sunday 7th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 30th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 7th July 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 17th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 7th July 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 7th July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 11th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, April 2013 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2013 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on Monday 15th April 2013 from 8-9 Stratford Arcade 75 High Street Stony Stratford Milton Keynes MK11 1AY filed on: 15th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
CH01	On Wednesday 7th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st August 2010. Originally it was Saturday 31st July 2010 filed on: 21st, June 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, July 2009 \| incorporation	Free Download (16 pages)

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