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I J RUSSELL CONSULTING LTD

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

This company is commonly known as I J Russell Consulting Ltd. The company was founded 21 years ago and was given the registration number 04620614. The firm's registered office is in ASHTEAD. You can find them at Woodland Cottage, Farm Lane, Ashtead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:I J RUSSELL CONSULTING LTD
Company Number:04620614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Woodland Cottage, Farm Lane, Ashtead, Surrey, United Kingdom, KT21 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Loose Road, Maidstone, ME15 7UB

Secretary18 December 2002Active
Woodland Cottage, Farm Lane, Ashtead, United Kingdom, KT21 1LR

Director18 December 2002Active
320 Petre Street, Sheffield, S4 8LU

Corporate Secretary18 December 2002Active
29 Joyce Green Lane, Temple Hill, Dartford, DA1 5HN

Director14 December 2006Active
3 Green Acres, Penistone, Sheffield, S36 6DB

Director18 December 2002Active

People with Significant Control

Mr Iain James Russell
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:110 Loose Road, Maidstone, United Kingdom, ME15 7UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-24Gazette

Gazette dissolved liquidation.

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2022-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-22Resolution

Resolution.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-31Address

Change registered office address company with date old address new address.

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2017-05-31Officers

Change person director company with change date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption full.

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2014-12-19Officers

Termination director company with name termination date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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