Anthony Russel Limited in Braintree, CM77 8YG

Description

Data updated on: 01-11-2023

The Anthony Russel Limited company has been offering its services for twenty five years, as it's been founded in 1999. Started with Companies House Reg No. 03865881, Anthony Russel is a Private Limited Company with office in Winghams House 9 Freeport Office Village, Braintree CM77 8YG. This company's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Anthony Russel Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The firm's most recent confirmation statement was filed on Sat, 30th Sep 2023.

Concerning this particular company, just about all of director's assignments have so far been met by Wayne H. who was assigned to lead the company in 2006 in January. That company had been directed by Stephen J. up until 2009. What is more a different director, specifically Anthony M. quit on June 8, 2023.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 909	24 619	45 109	71 160	83 866

Balance Sheet
Cash Bank On Hand									33 333	114 809	73 865	39 446
Current Assets	116 668	95 418	94 475	134 585	167 929	187 739	184 734	184 504	196 850	345 262	278 273	267 955
Debtors	114 571	95 373	93 103	107 484	126 420				163 517	230 453	204 408	228 509
Net Assets Liabilities					83 866	84 363	51 697	45 329	26 111	25 399	9 759	1 724
Property Plant Equipment									16 336	13 409	14 036	5 741
Cash Bank In Hand	2 097	45	1 372	27 101	41 509
Intangible Fixed Assets	34 027	29 773	55 852	48 348	37 323
Net Assets Liabilities Including Pension Asset Liability	38 909	24 619	45 109	71 160	83 866
Tangible Fixed Assets	5 490	4 802	5 068	4 576	7 137

Capital & Reserves
Called Up Share Capital	680	680	680	680	680
Profit Loss Account Reserve	38 229	23 939	44 429	70 480	83 186
Shareholder Funds	38 909	24 619	45 109	71 160	83 866

Other Financial Data
Accrued Liabilities Deferred Income									648	2 164	2 185	2 122
Accrued Liabilities Not Expressed Within Creditors Subtotal						-741	-1 410	-3 805	-648
Accumulated Depreciation Impairment Property Plant Equipment									18 441	6 868	14 557	20 927
Additions Other Than Through Business Combinations Property Plant Equipment										4 241	8 710	457
Average Number Employees During Period						9	11	12	10	12	14	14
Bank Borrowings										47 113	41 938	36 695
Bank Overdrafts									4 985			5 566
Creditors					126 315	140 032	166 917	160 799	8 554	51 212	41 938	36 695
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-18 743	-122	-1 905
Disposals Property Plant Equipment										-18 743	-394	-2 382
Fixed Assets	39 517	34 575	60 920	52 924	44 460	35 996	22 027	8 713	16 336
Increase From Depreciation Charge For Year Property Plant Equipment										7 170	7 811	8 275
Net Current Assets Liabilities	11 246	-4 347	-13 603	20 444	41 614	52 454	32 680	42 021	19 929	64 802	39 261	35 369
Prepayments										27 915	3 637	11 700
Prepayments Accrued Income									16 779	27 915
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 890	4 747	14 863	18 316	16 779
Property Plant Equipment Gross Cost									34 779	20 277	28 593	26 668
Provisions For Liabilities Balance Sheet Subtotal					2 208	4 087	1 600	1 600	1 600	1 600	1 600	2 691
Total Assets Less Current Liabilities	50 763	30 228	47 317	73 368	86 074	88 450	54 707	50 734	36 913	78 211	53 297	41 110
Total Borrowings									8 554	51 212	41 938	36 695
Trade Creditors Trade Payables									23 060	42 752	14 632	24 687
Trade Debtors Trade Receivables									79 778	79 206	72 544	83 328
Amount Specific Advance Or Credit Directors					-10 593	-5 235	-443	-918	7 429	52 614	64 340	74 439
Amount Specific Advance Or Credit Made In Period Directors					59 647	69 753	79 864		152 938	227 705	167 668	169 918
Amount Specific Advance Or Credit Repaid In Period Directors					-60 903	-64 395	-75 072		-144 591	-182 520	-155 942	-159 819
Creditors Due After One Year	9 646	3 401
Creditors Due Within One Year	105 422	99 765	108 078	114 141	126 315
Intangible Fixed Assets Additions			32 500
Intangible Fixed Assets Aggregate Amortisation Impairment	51 047	55 301	61 722	69 226	80 251
Intangible Fixed Assets Amortisation Charged In Period		4 254	6 421	7 504	11 025
Intangible Fixed Assets Cost Or Valuation	85 074	85 074	117 574	117 574
Provisions For Liabilities Charges	2 208	2 208	2 208	2 208	2 208
Secured Debts		23 105
Tangible Fixed Assets Additions		1 213	2 340	1 872	4 747
Tangible Fixed Assets Cost Or Valuation	19 018	11 684	13 435	13 326	16 897
Tangible Fixed Assets Depreciation	13 528	6 882	8 367	8 750	9 760
Tangible Fixed Assets Depreciation Charged In Period		1 630	1 889	2 364	2 062
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 276	404	1 981	1 052
Tangible Fixed Assets Disposals		8 547	589	1 981	1 176
Advances Credits Directors	7 267	176	2 956	1 188	1 505
Advances Credits Made In Period Directors		46 929	49 608	50 734
Advances Credits Repaid In Period Directors		39 662	52 564	48 966

Company staff

Wayne H.

Role: Director

Appointed: 27 January 2006

Latest update: 21 March 2024

Stephen J.

Role: Director

Appointed: 20 November 2008

Resigned: 22 July 2009

Latest update: 21 March 2024

Dena M.

Role: Secretary

Appointed: 18 November 2002

Resigned: 08 June 2023

Latest update: 21 March 2024

Anthony M.

Role: Director

Appointed: 21 October 1999

Resigned: 08 June 2023

Latest update: 21 March 2024

Russel S.

Role: Secretary

Appointed: 21 October 1999

Resigned: 18 November 2002

Latest update: 21 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 21 October 1999

Resigned: 21 October 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 21 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 21 October 1999

Resigned: 21 October 1999

Address: London, NW8 8EP

Latest update: 21 March 2024

People with significant control

The companies with significant control over the firm are as follows: Anthony Russel Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Braintree at Freeport Office Village, CM77 8YG, Essex and was registered as a PSC under the reg no 14664654. Wayne H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony Russel Group Ltd

Address: 9 Freeport Office Village, Braintree, Essex, CM77 8YG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 14664654

Notified on 13 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wayne H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mickie H.

Notified on 8 June 2023

Ceased on 13 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony M.

Notified on 6 April 2016

Ceased on 8 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts 6 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 August 2013
Annual Accounts 15 July 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	15 July 2014
Annual Accounts 8 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	8 September 2015
Annual Accounts 26 September 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2015

Anthony Russel Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wayne H.

Stephen J.

Dena M.

Anthony M.

Russel S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Anthony Russel Group Ltd

Wayne H.

Mickie H.

Anthony M.

Accounts Documents

Company filings

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