RUSSELL SQUARED LIMITED
BRISTOL

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Company number 06695042
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, SOUTH GLOS, BS32 4JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 902 . The most likely internet sites of RUSSELL SQUARED LIMITED are www.russellsquared.co.uk, and www.russell-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Squared Limited is a Private Limited Company. The company registration number is 06695042. Russell Squared Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Russell Squared Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol South Glos Bs32 4jy. The company`s financial liabilities are £526k. It is £368.97k against last year. The cash in hand is £125.43k. It is £-11.77k against last year. And the total assets are £137.65k, which is £-31.76k against last year. RUSSELL, Kerry Louise is a Secretary of the company. RUSSELL, Adam is a Director of the company. RUSSELL, Kerry Louise is a Director of the company. Director RUSSELL, Frank Mcqueen has been resigned. The company operates in "Other business support service activities n.e.c.".


russell squared Key Finiance

LIABILITIES £526k
+234%
CASH £125.43k
-9%
TOTAL ASSETS £137.65k
-19%
All Financial Figures

Current Directors

Secretary
RUSSELL, Kerry Louise
Appointed Date: 11 September 2008
Director
RUSSELL, Adam
Appointed Date: 16 September 2014
47 years old
Director
RUSSELL, Kerry Louise
Appointed Date: 16 September 2014
43 years old

Resigned Directors

Director
RUSSELL, Frank Mcqueen
Resigned: 30 September 2014
Appointed Date: 11 September 2008
79 years old

Persons With Significant Control

Miss Kerry Louise Russell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Russell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL SQUARED LIMITED Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 902
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Termination of appointment of Frank Mcqueen Russell as a director on 30 September 2014
...
... and 13 more events
13 Nov 2009
Annual return made up to 11 September 2009 with full list of shareholders
03 Nov 2008
Ad 23/10/08\gbp si 900@1=900\gbp ic 1/901\
03 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2008
Registered office changed on 11/09/2008 from woodlands grange woodlands lane bradley stoke bristol BS32 0EQ united kingdom
11 Sep 2008
Incorporation

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