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FRANK RUSSELL ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Russell Associates Limited. The company was founded 31 years ago and was given the registration number 02806419. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 21 Hathaway Lane, , Stratford-upon-avon, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FRANK RUSSELL ASSOCIATES LIMITED
Company Number:02806419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1993
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:21 Hathaway Lane, Stratford-upon-avon, Warwickshire, CV37 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hathaway Lane, Stratford Upon Avon, CV37 9BJ

Secretary24 February 1997Active
21 Hathaway Lane, Stratford Upon Avon, CV37 9BJ

Director02 April 1993Active
Wisteria, Saddleton Street Middle Tysoe, Warwick, CV35 0SH

Secretary02 April 1993Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary02 April 1993Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director02 April 1993Active

People with Significant Control

Mr Frank Russell
Notified on:30 June 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:21, Hathaway Lane, Stratford-Upon-Avon, CV37 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-15Dissolution

Dissolution application strike off company.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Change account reference date company current shortened.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption full.

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2014-04-25Annual return

Annual return company with made up date.

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2014-01-28Accounts

Accounts with accounts type total exemption full.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type total exemption full.

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2012-05-01Annual return

Annual return company with made up date.

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2012-03-06Accounts

Accounts with accounts type total exemption full.

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