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Home > England & Wales Companies > D J RUSSELL INVESTMENTS LIMITED
Company Information for

D J RUSSELL INVESTMENTS LIMITED

3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS,
Company Registration Number
03791284
Private Limited Company
Active

Company Overview

About D J Russell Investments Ltd
D J RUSSELL INVESTMENTS LIMITED was founded on 1999-06-17 and has its registered office in Dunstable. The organisation's status is listed as "Active". D J Russell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
D J RUSSELL INVESTMENTS LIMITED
 
Legal Registered Office
3 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDFORDSHIRE
LU6 3HS
Other companies in LU6
 
Filing Information
Company Number 03791284
Company ID Number 03791284
Date formed 1999-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 00:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D J RUSSELL INVESTMENTS LIMITED
The accountancy firm based at this address is HIGGINSON & COMPANY (UK) LIMITED
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Company Officers of D J RUSSELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN SUSAN RUSSELL
 Company Secretary 1999-06-17
DONALD JACK RUSSELL
 Director 1999-06-17
KAREN SUSAN RUSSELL
 Director 1999-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 1999-06-17 1999-06-17
ALDBURY DIRECTORS LIMITED
 Nominated Director 1999-06-17 1999-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN SUSAN RUSSELL 3 D RACING LIMITED Company Secretary 2003-09-15 CURRENT 2002-01-14 Active - Proposal to Strike off
KAREN SUSAN RUSSELL D J RUSSELL BUILDERS LIMITED Company Secretary 1998-03-30 CURRENT 1998-03-30 Active
DONALD JACK RUSSELL D J RUSSELL ASSOCIATES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
DONALD JACK RUSSELL D J RUSSELL HOMES LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
DONALD JACK RUSSELL BRITISHMAX LIMITED Director 2013-09-26 CURRENT 2013-04-16 Active
DONALD JACK RUSSELL DAGBOURNE LTD Director 2013-01-23 CURRENT 2013-01-23 Active
DONALD JACK RUSSELL WEBBERS BUILDING SERVICES LIMITED Director 2011-09-15 CURRENT 1999-03-31 Active
DONALD JACK RUSSELL D J RUSSELL CONTRACTORS LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DONALD JACK RUSSELL 3 D RACING LIMITED Director 2003-09-15 CURRENT 2002-01-14 Active - Proposal to Strike off
DONALD JACK RUSSELL D J RUSSELL ESTATES LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
DONALD JACK RUSSELL D J RUSSELL PROPERTY LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
DONALD JACK RUSSELL D J RUSSELL BUILDERS LIMITED Director 1998-03-30 CURRENT 1998-03-30 Active
KAREN SUSAN RUSSELL D J RUSSELL ASSOCIATES LIMITED Director 2014-10-14 CURRENT 2013-10-16 Active
KAREN SUSAN RUSSELL WEBBERS BUILDING SERVICES LIMITED Director 2011-09-15 CURRENT 1999-03-31 Active
KAREN SUSAN RUSSELL D J RUSSELL CONTRACTORS LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
KAREN SUSAN RUSSELL 3 D RACING LIMITED Director 2003-09-15 CURRENT 2002-01-14 Active - Proposal to Strike off
KAREN SUSAN RUSSELL D J RUSSELL ESTATES LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
KAREN SUSAN RUSSELL D J RUSSELL PROPERTY LIMITED Director 2001-01-25 CURRENT 2000-12-14 Active
KAREN SUSAN RUSSELL D J RUSSELL BUILDERS LIMITED Director 1998-03-30 CURRENT 1998-03-30 Active

More director information

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.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN RUSSELL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RUSSELL
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/13
2013-06-22AR0117/06/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-07-02AR0117/06/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-06-23AR0117/06/11 ANNUAL RETURN FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-08-21AR0117/06/10 ANNUAL RETURN FULL LIST
2010-02-25AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-08-05363aReturn made up to 17/06/09; full list of members
2009-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-07-04363aReturn made up to 17/06/08; full list of members
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-20363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-26363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-12363aRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-22287REGISTERED OFFICE CHANGED ON 22/07/03 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ
2003-07-10363aRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-21363aRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-10-21363aRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17363aRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-29225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-09-23288bSECRETARY RESIGNED
1999-09-23287REGISTERED OFFICE CHANGED ON 23/09/99 FROM: TERNION COURT 264/268 UPPER FOURTH STREET, MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
1999-09-23288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-20CERTNMCOMPANY NAME CHANGED SAK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/09/99
1999-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D J RUSSELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 D J RUSSELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 D J RUSSELL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of D J RUSSELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D J RUSSELL INVESTMENTS LIMITED
Trademarks
We have not found any records of D J RUSSELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D J RUSSELL INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as D J RUSSELL INVESTMENTS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D J RUSSELL INVESTMENTS 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 D J RUSSELL INVESTMENTS 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 D J RUSSELL INVESTMENTS 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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