Adrian Russell Associates Limited

Company Registration Number: 04829843

Company registered in England and Wales

Approximate Location Map
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Adrian Russell Associates Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in Bakewell, Derbyshire.

Registered Address

THE NOOK UP THE CHIMNEY
BAGSHAW HILL
BAKEWELL
DERBYSHIRE
DE45 1DL

There are 11 companies currently registered at this postcode, including this one.

All companies at DE45 1DL

Registration Data

Company Number

04829843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,650£17,639£33,392£42,405£46,553£49,124£28,374
of which Cash £0£16,643£4,569£16,772£26,137£26,247£12,074
Total Assets £11,650£17,639£33,392£42,405£46,553£49,124£28,374
Current Liabilities £30,040£34,865£43,703£47,616£50,841£52,411£20,514
Net Current Assets £-18,390£-17,226£-10,311£-5,211£-4,288£-3,287£7,860
Total Net Worth £-17,301£-14,681£-7,027£-1,742£-462£666£9,814

Previous Names

No previous names

Company Officers

  • RUSSELL, Pamela

    Secretary

    Appointed on 11 July 2003

     

    The Nook Up The Chimney
    Bagshaw Hill
    Bakewell
    Derbyshire
    DE45 1DL

  • RUSSELL, Adrian Ralph

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1947

    The Nook
    Up The Chimney Bagshaw Hill
    Bakewell
    Derbyshire
    DE45 1DL

  • KELLY, Sean Stephen

    Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

  • CORPORATE LEGAL LTD

    Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    5 York Terrace
    Coach Lane
    North Shields
    NE29 0EF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2Y04A. Transaction: MzE1Mjc4MzM1M2FkaXF6a2N4.

  2. 30 October 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4J4XHXC. Transaction: MzEzNDE2ODk3OWFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTUIXT. Transaction: MzEyNzI5MzczNWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9DWY. Transaction: MzEyNDE0NjExM2FkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42GRN. Transaction: MzEwNDUyMzEzNGFkaXF6a2N4.

  6. 13 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L1FX3U. Transaction: MzA4ODcyODAxMWFkaXF6a2N4.

  7. 7 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FJAI. Transaction: MzA4MTEwMjM1MGFkaXF6a2N4.

  8. 24 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1I3SZMX. Transaction: MzA2NDYxNTQ2NGFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ82A0. Transaction: MzA2MTEzNDAzMmFkaXF6a2N4.

  10. 24 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13AVODN. Transaction: MzA1MzA0NDUzOGFkaXF6a2N4.

  11. 25 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XABJ4W45. Transaction: MzA0MTAwNzk2M2FkaXF6a2N4.

  12. 3 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKS4VOS1. Transaction: MzAyNjM1Mjk5N2FkaXF6a2N4.

  13. 10 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XUQIMLKQ. Transaction: MzAxOTI2NzQ1NGFkaXF6a2N4.

  14. 10 July 2010 Director's details changed for Adrian Ralph Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUQILLKP. Transaction: MzAxOTI2NzM5NGFkaXF6a2N4.

  15. 2 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZY68HUW. Transaction: MzAxMDQ4Mzc5NWFkaXF6a2N4.

  16. 22 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA9CBRQ. Transaction: MjAzNzY1MzA1NWFkaXF6a2N4.

  17. 21 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2QKZ93X. Transaction: MjAzMTA2NTg1N2FkaXF6a2N4.

  18. 14 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDML11EX. Transaction: MjAwODk5MTkwOWFkaXF6a2N4.

  19. 6 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MjA1M2FkaXF6a2N4.

  20. 23 July 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4Mzk3OWFkaXF6a2N4.

  21. 16 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwMTQ0MGFkaXF6a2N4.

  22. 18 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4MzQ3MWFkaXF6a2N4.

  23. 31 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM0NjU5OGFkaXF6a2N4.

  24. 14 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5MjE0OGFkaXF6a2N4.

  25. 15 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMTI3NzM0MmFkaXF6a2N4.

  26. 13 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2MTU4MmFkaXF6a2N4.

  27. 6 July 2004 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjY1NzA4MGFkaXF6a2N4.

  28. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5MTg4MGFkaXF6a2N4.

  29. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5NjIyN2FkaXF6a2N4.

  30. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA3MTkzNmFkaXF6a2N4.

  31. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3NTQ2MmFkaXF6a2N4.

  32. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI0NzI5OWFkaXF6a2N4.

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