| Company Name | J. Russell (Trading) Limited |
|---|---|
| Director | Jason Russell |
| Company Status | Active |
| Company Number | 07795865 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Previous Name | Alphalodge Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5522 | Camp sites, including caravan sites |
| SIC 55300 | Recreational vehicle parks, trailer parks and camping grounds |
Directors
| Director Name | Mr Jason Russell |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 November 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | Pebble Beach Park Warners Lane Selsey Chichester West Sussex PO20 9EL |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | First Floor 10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,530 |
| Cash | £24,550 |
| Current Liabilities | £14,649 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 March 2016 | Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 (1 page) |
| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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| 18 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 21 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 3 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Appointment of Mr Jason Russell as a director (2 pages) |
| 13 December 2011 | Appointment of Mr Jason Russell as a director (2 pages) |
| 12 December 2011 | Registered office address changed from 47/49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from 47/49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 12 December 2011 (1 page) |
| 25 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 25 November 2011 | Company name changed alphalodge LIMITED\certificate issued on 25/11/11
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| 25 November 2011 | Company name changed alphalodge LIMITED\certificate issued on 25/11/11
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| 25 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 3 October 2011 | Incorporation
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| 3 October 2011 | Incorporation
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