D J RUSSELL INVESTMENTS LIMITED

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D J RUSSELL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03791284

Incorporation date

17/06/1999

Size

Small

Contacts

Registered address

Registered address

3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HSCopy
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Latest events (Record since 17/06/1999)
dot icon05/01/2026
Accounts for a small company made up to 2025-04-05
dot icon22/06/2025
Confirmation statement made on 2025-06-17 with no updates
dot icon20/11/2024
Accounts for a small company made up to 2024-04-05
dot icon18/06/2024
Confirmation statement made on 2024-06-17 with no updates
dot icon18/12/2023
Accounts for a small company made up to 2023-04-05
dot icon27/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon21/12/2022
Accounts for a small company made up to 2022-04-05
dot icon28/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon13/12/2021
Accounts for a small company made up to 2021-04-05
dot icon06/07/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon23/12/2020
Accounts for a small company made up to 2020-04-05
dot icon27/07/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon23/12/2019
Accounts for a small company made up to 2019-04-05
dot icon28/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon03/01/2019
Accounts for a small company made up to 2018-04-05
dot icon06/07/2018
Confirmation statement made on 2018-06-17 with no updates
dot icon14/06/2018
Satisfaction of charge 1 in full
dot icon28/12/2017
Accounts for a small company made up to 2017-04-05
dot icon11/07/2017
Confirmation statement made on 2017-06-17 with updates
dot icon11/07/2017
Notification of Karen Russell as a person with significant control on 2016-07-01
dot icon11/07/2017
Notification of Donald Russell as a person with significant control on 2016-07-01
dot icon10/01/2017
Accounts for a small company made up to 2016-04-05
dot icon27/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
dot icon30/12/2015
Accounts for a small company made up to 2015-04-05
dot icon07/07/2015
Annual return made up to 2015-06-17 with full list of shareholders
dot icon19/12/2014
Accounts for a small company made up to 2014-04-05
dot icon18/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
dot icon12/12/2013
Accounts for a small company made up to 2013-04-05
dot icon22/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
dot icon18/12/2012
Accounts for a small company made up to 2012-04-05
dot icon02/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
dot icon19/12/2011
Full accounts made up to 2011-04-05
dot icon23/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
dot icon10/01/2011
Full accounts made up to 2010-04-05
dot icon21/08/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon25/02/2010
Full accounts made up to 2009-04-05
dot icon05/08/2009
Return made up to 17/06/09; full list of members
dot icon23/01/2009
Accounts for a small company made up to 2008-03-31
dot icon04/07/2008
Return made up to 17/06/08; full list of members
dot icon31/01/2008
Accounts for a small company made up to 2007-03-31
dot icon20/06/2007
Return made up to 17/06/07; full list of members
dot icon22/11/2006
Accounts for a small company made up to 2006-03-31
dot icon26/06/2006
Return made up to 17/06/06; full list of members
dot icon27/01/2006
Full accounts made up to 2005-03-31
dot icon17/06/2005
Return made up to 17/06/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-03-31
dot icon12/07/2004
Return made up to 17/06/04; full list of members
dot icon23/01/2004
Accounts for a small company made up to 2003-03-31
dot icon22/07/2003
Registered office changed on 22/07/03 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ
dot icon10/07/2003
Return made up to 17/06/03; full list of members
dot icon20/01/2003
Accounts for a small company made up to 2002-03-31
dot icon21/10/2002
Return made up to 17/06/02; full list of members
dot icon21/10/2002
Return made up to 17/06/01; full list of members
dot icon02/02/2002
Accounts for a small company made up to 2001-04-05
dot icon08/02/2001
Accounts for a small company made up to 2000-03-31
dot icon17/08/2000
Return made up to 17/06/00; full list of members
dot icon08/08/2000
Secretary's particulars changed;director's particulars changed
dot icon29/06/2000
Accounting reference date shortened from 30/06/00 to 05/04/00
dot icon20/11/1999
Particulars of mortgage/charge
dot icon23/09/1999
Director resigned
dot icon23/09/1999
Secretary resigned
dot icon23/09/1999
Registered office changed on 23/09/99 from: ternion court 264/268 upper fourth street, milton keynes buckinghamshire MK9 1DP
dot icon22/09/1999
New secretary appointed;new director appointed
dot icon22/09/1999
New director appointed
dot icon20/09/1999
Certificate of change of name
dot icon17/06/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+8.69 % *

* during past year

Cash in Bank

£914,267.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
17/06/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
779.28K
-
2022
2
100.00
-
0.00
841.18K
-
2023
2
100.00
-
0.00
914.27K
-
2023
2
100.00
-
0.00
914.27K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

914.27K £Ascended8.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Russell, Donald Jack
Director
17/06/1999 - Present
19
Russell, Karen Susan
Director
17/06/1999 - Present
14

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About D J RUSSELL INVESTMENTS LIMITED

D J RUSSELL INVESTMENTS LIMITED is an(a) Active company incorporated on 17/06/1999 with the registered office located at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of D J RUSSELL INVESTMENTS LIMITED?

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D J RUSSELL INVESTMENTS LIMITED is currently Active. It was registered on 17/06/1999 .

Where is D J RUSSELL INVESTMENTS LIMITED located?

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D J RUSSELL INVESTMENTS LIMITED is registered at 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire LU6 3HS.

What does D J RUSSELL INVESTMENTS LIMITED do?

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D J RUSSELL INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does D J RUSSELL INVESTMENTS LIMITED have?

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D J RUSSELL INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for D J RUSSELL INVESTMENTS LIMITED?

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The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-04-05.