ANTHONY RUSSEL LIMITED

Key Data

Status

Active

Company No.

03865881

Incorporation date

21/10/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

20/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/11/2024

Change of details for Anthony Russel Group Ltd as a person with significant control on 2024-11-21

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/11/2023

Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-11-21

View PDF (1 pages)

16/11/2023

Change of details for Mr Wayne Richard Hockley as a person with significant control on 2023-11-13

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

13/11/2023

Cessation of Mickie Joanna Hockley as a person with significant control on 2023-11-13

View PDF (1 pages)

13/11/2023

Change of details for Mr Wayne Richard Hockley as a person with significant control on 2023-11-13

View PDF (2 pages)

13/11/2023

Notification of Anthony Russel Group Ltd as a person with significant control on 2023-11-13

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

28/06/2023

Termination of appointment of Anthony Charles Metcalf as a director on 2023-06-08

View PDF (1 pages)

28/06/2023

Termination of appointment of Dena Beverly Metcalf as a secretary on 2023-06-08

View PDF (1 pages)

28/06/2023

Cessation of Anthony Charles Metcalf as a person with significant control on 2023-06-08

View PDF (1 pages)

28/06/2023

Notification of Mickie Hockley as a person with significant control on 2023-06-08

View PDF (2 pages)

27/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

19/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

20/05/2021

Resolutions

View PDF (1 pages)

18/12/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

10/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

09/10/2017

Change of details for Mr Wayne Richard Hockley as a person with significant control on 2017-03-02

View PDF (2 pages)

14/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

03/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

11/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2012

Director's details changed for Mr Wayne Richard Hockley on 2012-09-29

View PDF (2 pages)

26/10/2012

Director's details changed for Mr Anthony Charles Metcalf on 2012-09-29

View PDF (2 pages)

26/10/2012

Secretary's details changed for Dena Beverly Metcalf on 2012-09-29

View PDF (1 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

04/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/08/2010

Registered office address changed from 1 Market Hill Coggeshall Essex CO6 1TS on 2010-08-12

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

02/08/2009

Appointment terminated director stephen jones

View PDF (1 pages)

09/01/2009

Ad 01/11/08\gbp si 80@1=80\gbp ic 600/680\

View PDF (2 pages)

28/11/2008

Director appointed stephen howard jones

View PDF (2 pages)

29/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

03/02/2006

New director appointed

View PDF (2 pages)

20/12/2005

Ad 30/11/05--------- £ si 588@1=588 £ ic 12/600

View PDF (4 pages)

20/12/2005

Resolutions

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

04/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

07/12/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

19/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

12/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

08/12/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

08/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Return made up to 21/10/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

01/11/2001

Return made up to 21/10/01; full list of members

View PDF (8 pages)

12/02/2001

Ad 01/11/99--------- £ si 1@1

View PDF (2 pages)

12/02/2001

Ad 01/11/99--------- £ si 9@1

View PDF (2 pages)

09/02/2001

Return made up to 21/10/00; full list of members

View PDF (6 pages)

17/11/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
9.76K
-
0.00
73.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Howard Jones	Director	20/11/2008 - 22/07/2009	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1999 - 21/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/10/1999 - 21/10/1999	43699
Mr Anthony Charles Metcalf	Director	21/10/1999 - 08/06/2023	5
Mr Wayne Richard Hockley	Director	27/01/2006 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANTHONY RUSSEL LIMITED

ANTHONY RUSSEL LIMITED is an(a) Active company incorporated on 21/10/1999 with the registered office located at 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex CM77 8YG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY RUSSEL LIMITED?

ANTHONY RUSSEL LIMITED is currently Active. It was registered on 21/10/1999 .

Where is ANTHONY RUSSEL LIMITED located?

ANTHONY RUSSEL LIMITED is registered at 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex CM77 8YG.

What does ANTHONY RUSSEL LIMITED do?

ANTHONY RUSSEL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ANTHONY RUSSEL LIMITED?

The latest filing was on 20/11/2025: Confirmation statement made on 2025-11-16 with no updates.