Company information:
Russell Publishing Limited (No: 02709148)
Address: COURT LODGE, HOGTROUGH HILL, BRASTED, KENT, TN16 1NU
Status: Active
Incorporated: 23-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: JOSHUA NEIL THOMAS RUSSELL ( DOB: Feb-1989 From: Dec-2022 )
Current Secretary: HOWARD FRANK MEDCALFE ( DOB: Sep-1953 From: Apr-2009 )
Resigned Director: VIVIEN JANE COTTERILL-LEE ( From: Apr-2009 To: Jul-2014 )
Resigned Director: ROBIN GRAHAM HEPBURN ( DOB: Jan-1961 From: Jul-2008 To: May-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-1992 To: Apr-1992 )
Resigned Director: IAN RUSSELL ( DOB: Jul-1960 From: Apr-1992 To: Dec-2007 )
Resigned Director: ALISON MARY FRANCES RUSSELL ( DOB: Apr-1962 From: Dec-2022 To: Dec-2022 )
Resigned Director: JOSHUA NEIL THOMAS RUSSELL ( DOB: Feb-1989 From: May-2014 To: Dec-2022 )
Resigned Director: MARK SCANLON ( DOB: Feb-1962 From: Jul-2008 To: May-2014 )
Resigned Director: ANTHONY SPITERI ( DOB: Jun-1945 From: Dec-2007 To: Dec-2008 )
Resigned Secretary: RICHARD HASSECK ( From: Dec-1993 To: Dec-1993 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-1992 To: Apr-1992 )
Resigned Secretary: ALISON MARY FRANCES RUSSELL ( From: Apr-1992 To: Dec-1993 )
Resigned Secretary: ALISON MARY FRANCIS RUSSELL ( From: Dec-1993 To: Sep-2001 )
Resigned Secretary: ANTHONY SPITERI ( DOB: Jun-1945 From: Jul-2007 To: Dec-2008 )
Resigned Secretary: VINCENT VIKENTIOU ( DOB: Apr-1972 From: Feb-2002 To: Jul-2007 )
Resigned Secretary: DARREN NICHOLAS WALLER ( From: Sep-2001 To: Feb-2002 )
Persons of Significant Control:
Joshua Neil Thomas Russell, Hogtrough Hill, Brasted, Kent, TN16 1NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-12-01)
Mrs Alison Mary Frances Russell, Hogtrough Hill, Brasted, Kent, TN16 1NU: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-12-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 133,894 | 147,311 | 223,536 | 176,956 | 167,260 | 136,303 | 174,934 | 306,785 | 239,286 | 133894.0,147311.0,223536.0,176956.0,167260.0,136303.0,174934.0,306785.0,239286 |
| Current assets | 1,324,269 | 1,741,954 | 1,451,452 | 1,582,569 | 1,489,529 | 2,558,335 | 4,104,162 | 2,462,650 | 2,115,855 | 1324269.0,1741954.0,1451452.0,1582569.0,1489529.0,2558335.0,4104162.0,2462650.0,2115855 |
| Current assets / Debtors | 569,293 | 592,244 | 603,988 | 876,557 | 726,258 | 580,246 | 769,649 | 913,985 | 696,287 | 569293.0,592244.0,603988.0,876557.0,726258.0,580246.0,769649.0,913985.0,696287 |
| Current assets / Cash at bank and on hand | 754,976 | 1,149,710 | 847,464 | 706,012 | 763,271 | 1,978,089 | 3,334,513 | 1,548,665 | 1,419,568 | 754976.0,1149710.0,847464.0,706012.0,763271.0,1978089.0,3334513.0,1548665.0,1419568 |
| Net current assets (liabilities) | 685,163 | 722,436 | 585,275 | 550,347 | 574,633 | 806,700 | 2,055,194 | 1,224,959 | 1,154,655 | 685163.0,722436.0,585275.0,550347.0,574633.0,806700.0,2055194.0,1224959.0,1154655 |
| Total assets less current liabilities | 819,057 | 869,747 | 808,811 | 727,303 | 741,893 | 943,003 | 2,230,128 | 1,531,744 | 1,393,941 | 819057.0,869747.0,808811.0,727303.0,741893.0,943003.0,2230128.0,1531744.0,1393941 |
| Provisions for liabilities, balance sheet subtotal | 34,572 | 37,653 | 51,062 | 32,466 | 30,832 | 25,121 | 32,601 | 46,335 | 46,335 | 34572.0,37653.0,51062.0,32466.0,30832.0,25121.0,32601.0,46335.0,46335 |
| Net assets (liabilities) | 784,485 | 832,094 | 757,749 | 694,837 | 711,061 | 917,882 | 2,197,527 | 1,363,403 | 1,246,820 | 784485.0,832094.0,757749.0,694837.0,711061.0,917882.0,2197527.0,1363403.0,1246820 |
| Equity / share capital and reserves | 784,485 | 832,094 | 757,749 | 694,837 | 711,061 | 917,882 | 2,197,527 | 1,363,403 | 1,246,820 | 784485.0,832094.0,757749.0,694837.0,711061.0,917882.0,2197527.0,1363403.0,1246820 |