PAUL RUSSELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAUL RUSSELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05534438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL RUSSELL LIMITED?

    • Painting (43341) / Construction

    Where is PAUL RUSSELL LIMITED located?

    Registered Office Address
    60 Mossfield Road
    Kings Heath
    B14 7JB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL RUSSELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PAUL RUSSELL LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for PAUL RUSSELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Russell on Aug 07, 2024

    2 pagesCH01

    Director's details changed for Mr Stuart Russell on Aug 07, 2024

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Russell on Aug 11, 2020

    2 pagesCH01

    Director's details changed for Stuart Russell on Aug 11, 2020

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 11, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 11, 2017 with updates

    4 pagesCS01

    Notification of Paul Stuart Russell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Nov 30, 2016

    11 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Who are the officers of PAUL RUSSELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Angela Caroline
    60 Mossfield Road
    Kings Heath
    B14 7JB Birmingham
    West Midlands
    Secretary
    60 Mossfield Road
    Kings Heath
    B14 7JB Birmingham
    West Midlands
    British108323030001
    RUSSELL, Paul Stuart
    60 Mossfield Road
    Kings Heath
    B14 7JB Birmingham
    West Midlands
    Director
    60 Mossfield Road
    Kings Heath
    B14 7JB Birmingham
    West Midlands
    United KingdomBritish108322990001
    RUSSELL, Stuart
    Aviemore Crescent
    Great Barr
    B43 7QA Birmingham
    11
    England
    Director
    Aviemore Crescent
    Great Barr
    B43 7QA Birmingham
    11
    England
    EnglandBritish203453220003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PAUL RUSSELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stuart Russell
    Kings Heath
    B14 7JB Birmingham
    60 Mossfield Road
    West Midlands
    United Kingdom
    Apr 06, 2016
    Kings Heath
    B14 7JB Birmingham
    60 Mossfield Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0