Russell Investments (1991) Limited in Nottingham, NG1 7HR

Description

Data updated on: 01-11-2023

Started with Reg No. 02627216 33 years ago, Russell Investments (1991) Limited is a Private Limited Company. The company's present office address is Cawley House, 149-155 Canal Street Nottingham. The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. 2022-03-31 is the last time when the company accounts were filed.

As for this limited company, a variety of director's tasks up till now have been executed by David P. and Maria P.. Out of these two people, David P. has supervised limited company the longest, having become a vital part of directors' team 23 years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Maria P. as a secretary since September 2010.

Executives with significant control over the firm are: David P. owns over 1/2 to 3/4 of company shares . Maria P. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-15	2013-02-15	2014-02-15	2015-02-15	2016-02-15	2017-02-15	2018-02-15	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	771 658	767 128	732 326	719 746	720 484

Balance Sheet
Cash Bank In Hand	14 590	29 805	14 142	2 099	2 874
Cash Bank On Hand									17 920	3 746	806	603
Current Assets				2 099	11 874	287 681	115 824	79 570	23 219	8 445	16 039	46 983
Debtors					9 000				5 299	4 699	15 233	46 380
Other Debtors									5 299	4 699	4 699	4 699
Tangible Fixed Assets	725 252	725 750	725 750	724 764	724 764
Property Plant Equipment									592 552	657 550	664 743

Capital & Reserves
Called Up Share Capital	21 400	21 400	21 400	21 400	21 400
Profit Loss Account Reserve	648 165	650 224	632 219	618 108	618 846
Shareholder Funds	771 658	767 128	732 326	719 746	720 484

Other Financial Data
Accounting Period Subsidiary	2 012	2 013
Amounts Owed By Group Undertakings											10 534	41 681
Amounts Owed To Group Undertakings Other Participating Interests Within One Year				36 308	48 591
Creditors					96 392	99 963	107 325	114 392	92 526	61 051	49 012	57 026
Creditors Due Within One Year	70 377	83 931	86 273	87 355	96 392
Fixed Asset Investments Cost Or Valuation	102 193	95 504	78 707	80 238
Fixed Asset Investments Increase Decrease From Revaluations		-6 689	-16 797	1 531
Fixed Assets	827 445	821 254	804 457	805 002	805 002	486 511	618 292	620 418	634 142	680 381	669 305	674 665
Investments Fixed Assets	102 193	95 504	78 707	80 238	80 238				41 590	22 831	4 562	4 562
Net Current Assets Liabilities	-55 787	-54 126	-72 131	-85 256	-84 518	187 718	8 499	-34 822	-69 307	-52 606	-32 973	-10 043
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors									37 902	40 221	48 066	56 034
Other Creditors Due Within One Year				47 826	44 542
Other Debtors Within One Year					9 000
Other Investments Other Than Loans									41 590	22 831	4 562	4 562
Other Taxation Social Security Payable										587	946	992
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost									592 552	657 550	664 743	670 103
Revaluation Reserve	102 093	95 504	78 707	80 238	80 238
Tangible Fixed Assets Additions		12 248		-986
Tangible Fixed Assets Cost Or Valuation	725 252	737 500	725 750	724 764
Tangible Fixed Assets Depreciation		11 750
Tangible Fixed Assets Depreciation Charged In Period		11 750
Taxation Social Security Due Within One Year				3 221	3 259
Total Assets Less Current Liabilities	771 658	767 128	732 326	719 746	720 484	674 229	626 791	585 596	564 835	627 775	636 332	664 622
Total Increase Decrease From Revaluations Property Plant Equipment										64 998	7 193	5 360
Total Reserves				698 346	699 084
Value Shares Allotted	1 000	1 000	1 000	1 000	1 000
Amounts Owed To Group Undertakings									54 624	20 243
Issue Bonus Shares Decrease Increase In Equity										18 759	18 269

Company staff

Maria P.

Role: Secretary

Appointed: 01 September 2010

Latest update: 28 March 2024

David P.

Role: Director

Appointed: 02 April 2001

Latest update: 28 March 2024

Maria P.

Role: Director

Appointed: 02 April 2001

Latest update: 28 March 2024

Denis K.

Role: Secretary

Appointed: 12 August 1991

Resigned: 01 September 2010

Latest update: 28 March 2024

Ccs Secretaries Limited

Role: Nominee Secretary

Appointed: 08 July 1991

Resigned: 08 July 1991

Latest update: 28 March 2024

Keith R.

Role: Secretary

Appointed: 08 July 1991

Resigned: 12 August 1991

Latest update: 28 March 2024

Ccs Directors Limited

Role: Nominee Director

Appointed: 08 July 1991

Resigned: 08 July 1991

Latest update: 28 March 2024

Keith R.

Role: Director

Appointed: 08 July 1991

Resigned: 09 July 2021

Latest update: 28 March 2024

Jennifer R.

Role: Director

Appointed: 08 July 1991

Resigned: 09 July 2021

Latest update: 28 March 2024

People with significant control

David P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Maria P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Jennifer R.

Notified on 6 April 2016

Ceased on 9 July 2021

Nature of control:

substantial control or influence

Keith R.

Notified on 6 April 2016

Ceased on 9 July 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 7 October 2014
Start Date For Period Covered By Report	16 February 2013
Date Approval Accounts	7 October 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	16 February 2014
End Date For Period Covered By Report	15 February 2015
Date Approval Accounts	29 July 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report	16 February 2015
Date Approval Accounts	6 October 2016
Annual Accounts
Start Date For Period Covered By Report	16 February 2016
Annual Accounts
Start Date For Period Covered By Report	16 February 2017
End Date For Period Covered By Report	15 February 2018
Annual Accounts
Start Date For Period Covered By Report	16 February 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 22 October 2013
End Date For Period Covered By Report	15 February 2013
Date Approval Accounts	22 October 2013
Annual Accounts
End Date For Period Covered By Report	15 February 2014
Annual Accounts
End Date For Period Covered By Report	15 February 2016
Annual Accounts
End Date For Period Covered By Report	15 February 2017

Russell Investments (1991) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maria P.

David P.

Maria P.

Denis K.

Ccs Secretaries Limited

Keith R.

Ccs Directors Limited

Keith R.

Jennifer R.

People with significant control

David P.

Maria P.

Jennifer R.

Keith R.

Accounts Documents

Company filings

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