Company information:
Russell Ulyatt Financial Services Limited (No: 01184901)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Apr-2022 )
Current Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Apr-2022 )
Current Director: CHARLOTTE EMILY THOMAS ( DOB: Dec-1972 From: Apr-2022 )
Current Director: CHARLOTTE EMILY WILLIS ( DOB: Dec-1972 From: Apr-2022 )
Resigned Director: STEVEN MICHAEL ALLEN ( DOB: Feb-1981 From: Apr-2022 To: Sep-2023 )
Resigned Director: ANDREW RUSSELL DYKE ( DOB: Sep-1960 From: Nov-1995 To: Apr-2022 )
Resigned Director: HELEN MARGARET DYKE ( DOB: May-1967 From: Feb-2012 To: Apr-2022 )
Resigned Director: ALAN MAURICE GARDNER ( DOB: Aug-1952 From: Aug-1999 To: Feb-2012 )
Resigned Director: KEVIN JOW ( DOB: Oct-1962 From: Dec-2002 To: Nov-2017 )
Resigned Director: DAVID ALBERT MARTIN ( DOB: Apr-1950 From: Nov-1995 To: Jan-2006 )
Resigned Director: CHRISTOPHER JOHN O SULLIVAN ( DOB: Oct-1951 From: Aug-1999 To: Feb-2012 )
Resigned Director: STUART MORLEY ROSS ( DOB: Nov-1939 From: Jan-1992 To: Apr-1996 )
Resigned Director: HENRY WILLIAM RUSSELL ( DOB: Feb-1937 From: Jan-1992 To: Jul-2002 )
Resigned Director: GEORGE THEODORE SCRINI ( DOB: Oct-1948 From: Dec-2002 To: Jan-2010 )
Resigned Director: BILL TOMLINSON ( DOB: Apr-1930 From: Jan-1992 To: Apr-1993 )
Resigned Secretary: ALISON DEBRA JOW ( From: Feb-2012 To: Nov-2017 )
Resigned Secretary: DAVID ALBERT MARTIN ( DOB: Apr-1950 From: Feb-2005 To: Feb-2012 )
Resigned Secretary: JOSE RUSSELL ( DOB: Apr-1935 From: Jan-1992 To: Jan-2005 )
Persons of Significant Control:
The Progeny Group Limited, 1a Tower Square, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-12, Ceased: 2022-04-12)
Russell Ulyatt Holdings Limited, 1 The Triangle, Nottingham, NG2 1AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-12)
Russell Ulyatt Holdings Limited, 1a Tower Square, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 65,451 | 58,005 | 44,750 | 44,432 | 65451.0,58005.0,44750.0,44432.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 65,349 | 57,903 | 44,648 | 44,330 | 69,229 | 62,073 | 49,585 | 65349.0,57903.0,44648.0,44330.0,69229.0,62073.0,49585.0 |
| Fixed assets / Investments, fixed assets | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,0.0,0.0,0.0 | |||
| Current assets | 804,780 | 754,069 | 892,888 | 1,108,099 | 1,086,268 | 1,009,456 | 1,233,375 | 804780.0,754069.0,892888.0,1108099.0,1086268.0,1009456.0,1233375.0 |
| Current assets / Debtors | 136,598 | 202,062 | 233,383 | 211,804 | 240,299 | 236,593 | 403,035 | 136598.0,202062.0,233383.0,211804.0,240299.0,236593.0,403035.0 |
| Current assets / Cash at bank and on hand | 668,182 | 552,007 | 659,505 | 896,295 | 845,969 | 772,863 | 830,340 | 668182.0,552007.0,659505.0,896295.0,845969.0,772863.0,830340.0 |
| Net current assets (liabilities) | 315,637 | 340,542 | 373,917 | 486,774 | 486,906 | 505,667 | 539,647 | 315637.0,340542.0,373917.0,486774.0,486906.0,505667.0,539647.0 |
| Total assets less current liabilities | 381,088 | 398,547 | 418,667 | 531,206 | 556,135 | 567,740 | 589,232 | 381088.0,398547.0,418667.0,531206.0,556135.0,567740.0,589232.0 |
| Provisions for liabilities, balance sheet subtotal | 22,343 | 26,932 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | 22343.0,26932.0,20000.0,20000.0,20000.0,20000.0,20000.0 |
| Net assets (liabilities) | 358,745 | 371,615 | 398,667 | 511,206 | 536,135 | 547,740 | 569,232 | 358745.0,371615.0,398667.0,511206.0,536135.0,547740.0,569232.0 |
| Equity / share capital and reserves | 358,745 | 371,615 | 398,667 | 511,206 | 536,135 | 547,740 | 569,232 | 358745.0,371615.0,398667.0,511206.0,536135.0,547740.0,569232.0 |