Anthony Russell Limited. net worth, address, company information. Free

Company search

Anthony Russell Limited (Companies House Registration Number 06943863) is a private limited company established on 2009-06-25. This firm is located at Winghams House 9 Freeport Office Village, Century Drive, Braintree CM77 8YG. Having undergone a change in 2010-03-01, the previous name the enterprise used was First Step (Essex) Limited. Anthony Russell Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Anthony Russell Limited
Number	06943863
Date of Incorporation:	Thu, 25th Jun 2009
End of financial year:	31 December
Address:	Winghams House 9 Freeport Office Village, Century Drive, Braintree, CM77 8YG
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Wayne H. (appointed on 25 June 2009). The official register reports 2 persons of significant control, namely: Wayne H. owns over 3/4 of shares, 3/4 to full of voting rights, Anthony M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	2021-12-31	2022-12-31
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	100	100	100	100	100	100	100

People with significant control

Wayne H.

6 April 2016

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

Anthony M.

6 April 2016 - 8 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-25 filed on: 14th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023-06-08 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-06-08 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-08 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-06-08 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-06-25 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 12th, April 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-25 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-25 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-06-25 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-06-25 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-07-01 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 13th, July 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-25 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AR01) Annual return made up to 2016-06-25 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-27: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 19th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-25 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-05: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 13th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-06-25 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 18th, February 2014 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 1st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-25 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, August 2012 \| accounts	Free Download (2 pages)
(CH01) On 2012-06-28 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-25 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-06-28 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-06-28 secretary's details were changed filed on: 28th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-06-25 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, February 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 2010-10-12 filed on: 12th, October 2010 \| address	Free Download (1 page)
(CH01) On 2010-06-25 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-25 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-25 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 17th, May 2010 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, March 2010 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed first step (essex) LIMITEDcertificate issued on 01/03/10 filed on: 1st, March 2010 \| change of name	Free Download (21 pages)
(225) Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, June 2009 \| incorporation	Free Download (20 pages)

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