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Home > England & Wales Companies > RUSSELL NEWBERY REGISTER LIMITED
Company Information for RUSSELL NEWBERY REGISTER LIMITED
HIGHCROFT DEADMANS ASH LANE, SARRATT, RICKMANSWORTH, WD3 6AL,
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Company Registration Number
 03469435 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Russell Newbery Register Ltd
RUSSELL NEWBERY REGISTER LIMITED was founded on 1997-11-21 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Russell Newbery Register Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RUSSELL NEWBERY REGISTER LIMITED | |
| Legal Registered Office | |
| HIGHCROFT DEADMANS ASH LANE SARRATT RICKMANSWORTH WD3 6AL Other companies in WS14 | |
Filing Information
| Company Number | 03469435 | |
|---|---|---|
| Company ID Number | 03469435 | |
| Date formed | 1997-11-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 17:39:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL NEWBERY REGISTER LIMITED
The accountancy firm based at this address is A T V LIMITED
The accountancy firm based at this address is A T V LIMITED
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Companies with same name RUSSELL NEWBERY REGISTER LIMITED
The following companies were found which have the same name as RUSSELL NEWBERY REGISTER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RUSSELL NEWBERY REGISTER PROPERTY LIMITED | WILLOW WREN LIMITED RUGBY WHARF CONSUL ROAD RUGBY CV21 1PB | Active | Company formed on the 2004-12-17 |
Company Officers of RUSSELL NEWBERY REGISTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN MCNIFF |
||
JEREMY JAMES WOODGATE COMERFORD |
||
KEVIN MCNIFF |
||
NORMAN CADOGAN MITCHELL |
||
ROBERT PAUL SCOTT |
||
ANDREW WILLIAM TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID KAY PHILLIPS |
Director | ||
KEVIN MCNIFF |
Director | ||
ALLISTER KEITH DENYER |
Company Secretary | ||
ALLISTER KEITH DENYER |
Director | ||
GRAHAM DOUGLAS PEARSON |
Director | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROPASCO LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| RUSSELL NEWBERY REGISTER PROPERTY LIMITED | Director | 2012-12-21 | CURRENT | 2004-12-17 | Active | |
| EQUIDEBT EBT LIMITED | Director | 2010-06-15 | CURRENT | 2008-09-05 | Dissolved 2013-10-29 | |
| SPEED 8758 LIMITED | Director | 2010-06-15 | CURRENT | 2001-05-10 | Dissolved 2013-10-08 | |
| CREDIT ANCILLARY SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2001-06-22 | Dissolved 2013-10-08 | |
| CREDIT HELPLINE LIMITED | Director | 2010-06-15 | CURRENT | 2001-06-25 | Dissolved 2013-10-08 | |
| SINE QUA NON SERVICES LIMITED | Director | 2010-06-15 | CURRENT | 2001-07-19 | Dissolved 2014-02-18 | |
| EQUIDEBT LIMITED | Director | 2010-06-15 | CURRENT | 1992-02-12 | Dissolved 2015-03-10 | |
| EQUIDEBT HOLDINGS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-01 | Dissolved 2015-03-10 | |
| RUSSELL NEWBERY REGISTER PROPERTY LIMITED | Director | 2018-05-25 | CURRENT | 2004-12-17 | Active | |
| A T V LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| DIRECTOR APPOINTED MR NEIL ANTHONY MASON | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET MARY BARTLETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Kevin Mcniff on 2021-11-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNIFF | |
| CH01 | Director's details changed for Mr Robert Paul Scott on 2021-11-01 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LAYCOCK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CADOGAN MITCHELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Kevin Mcniff on 2019-03-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN MCNIFF on 2019-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM TODD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL | |
| AD02 | Register inspection address changed from C/O R H Davies 55 Noddington Lane Whittington Lichfield Staffordshire WS14 9PA England to Highcroft Deadmans Ash Lane Sarratt Rickmansworth WD3 6AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/16 FROM 55 Noddington Lane Whittington Lichfield Staffordshire WS14 9PA | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT PAUL SCOTT | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEREMY JAMES WOODGATE COMERFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY PHILLIPS | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 21/11/11 NO MEMBER LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/11/10 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNIFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISTER DENYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER DENYER | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM THE PIPPINS STAVERTON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 4EY | |
| AP03 | SECRETARY APPOINTED MR KEVIN MCNIFF | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MCNIFF | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MCNIFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISTER DENYER | |
| AA | 30/11/09 TOTAL EXEMPTION FULL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 21/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KAY PHILLIPS / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CADOGAN MITCHELL / 30/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER KEITH DENYER / 30/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 21/11/08 | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 21/11/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | ANNUAL RETURN MADE UP TO 21/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | ANNUAL RETURN MADE UP TO 21/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | ANNUAL RETURN MADE UP TO 21/11/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/11/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | ANNUAL RETURN MADE UP TO 21/11/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | ANNUAL RETURN MADE UP TO 21/11/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | ANNUAL RETURN MADE UP TO 21/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 160 AZTEC WEST BRISTOL S GLOS BS12 4TU | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | ANNUAL RETURN MADE UP TO 21/11/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RUSSELL NEWBERY REGISTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RUSSELL NEWBERY REGISTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RUSSELL NEWBERY REGISTER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL NEWBERY REGISTER LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 3,909 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 5,215 |
| Shareholder Funds | 2011-12-01 | £ 5,215 |
| Stocks Inventory | 2011-12-01 | £ 306 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RUSSELL NEWBERY REGISTER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RUSSELL NEWBERY REGISTER LIMITED
Income
Government Income
We have not found government income sources for RUSSELL NEWBERY REGISTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as RUSSELL NEWBERY REGISTER LIMITED are:
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| HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE | £ 161,513 |
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| ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED | £ 106,925 |
| HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP | £ 88,864 |
| MENTORING AND BEFRIENDING FOUNDATION | £ 84,999 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
| MAY GURNEY SOCIAL CLUB LTD. | £ 15,170,549 |
| WEST MIDLANDS GROWTH COMPANY LIMITED | £ 11,556,387 |
| YOUNG DEVON | £ 5,874,442 |
| NEWCASTLE NE1 LIMITED | £ 5,506,098 |
| CROYDON TOWN CENTRE BID LIMITED | £ 3,867,997 |
| WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION | £ 3,061,286 |
| KENT COMMUNITY FOUNDATION | £ 2,979,400 |
| VISIT BATH LTD | £ 2,714,250 |
| NOTTINGHAM BID COMPANY LIMITED | £ 2,390,365 |
| BRIGHTON & HOVE COMMUNITY WORKS | £ 2,376,053 |
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL NEWBERY REGISTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL NEWBERY REGISTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RUSSELL NEWBERY REGISTER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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