| Company Name | Rusty Cj Services Ltd |
|---|---|
| Directors | Caroline Jane Russell and Duncan John Russell |
| Company Status | Active |
| Company Number | 06742748 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2008(15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Caroline Jane Russell |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
| Director Name | Mr Duncan John Russell |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
| Secretary Name | Kerry Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2008(same day as company formation) |
| Correspondence Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
Location
| Registered Address | C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Caroline Jane Russell 50.00% Ordinary |
|---|---|
| 5 at £1 | Duncan John Russell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £954 |
| Cash | £5,198 |
| Current Liabilities | £20,840 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months, 1 week from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 26 June 2020 | Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020 (1 page) |
| 25 June 2020 | Director's details changed for Mr Duncan John Russell on 1 June 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 25 June 2020 (1 page) |
| 25 June 2020 | Change of details for Mr Duncan John Russell as a person with significant control on 1 June 2020 (2 pages) |
| 25 June 2020 | Change of details for Mrs Caroline Jane Russell as a person with significant control on 1 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Mrs Caroline Jane Russell on 1 June 2020 (2 pages) |
| 18 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 28 October 2019 | Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019 (1 page) |
| 24 October 2019 | Change of details for Mrs Caroline Jane Russell as a person with significant control on 3 June 2019 (2 pages) |
| 24 October 2019 | Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 24 October 2019 (1 page) |
| 24 October 2019 | Director's details changed for Mr Duncan John Russell on 3 June 2019 (2 pages) |
| 24 October 2019 | Change of details for Mr Duncan John Russell as a person with significant control on 3 June 2019 (2 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 15 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 7 November 2017 | Director's details changed for Mr Duncan John Russell on 30 July 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Duncan John Russell as a person with significant control on 30 July 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Duncan John Russell as a person with significant control on 30 July 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mrs Caroline Jane Russell on 30 July 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 7 November 2017 | Director's details changed for Mrs Caroline Jane Russell on 30 July 2017 (2 pages) |
| 7 November 2017 | Change of details for Mrs Caroline Jane Russell as a person with significant control on 30 July 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Duncan John Russell on 30 July 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 7 November 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 7 November 2017 (1 page) |
| 7 November 2017 | Change of details for Mrs Caroline Jane Russell as a person with significant control on 30 July 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 7 November 2017 (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (8 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (8 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 February 2010 | Appointment of Mr Duncan John Russell as a director (1 page) |
| 1 February 2010 | Appointment of Mr Duncan John Russell as a director (1 page) |
| 30 November 2009 | Director's details changed for Mrs Caroline Jane Russell on 2 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mrs Caroline Jane Russell on 2 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mrs Caroline Jane Russell on 2 November 2009 (2 pages) |
| 9 January 2009 | Ad 01/12/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 9 January 2009 | Ad 01/12/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 9 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 9 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 6 November 2008 | Incorporation (18 pages) |
| 6 November 2008 | Incorporation (18 pages) |