Company information:
April Russell Design Limited (No: 03756566)
Address: UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON, EC2A 4RJ, ENGLAND
Status: Active
Incorporated: 21-Apr-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-May-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAULINE ALEXANDRA DAISY GIBBS ( DOB: Nov-1983 From: Jun-2022 )
Current Director: APRIL MCKENZIE THOMSON ( DOB: Apr-1958 From: Apr-1999 )
Current Director: APRIL MCKENZIE THOMSON ( DOB: Apr-1958 From: Apr-1999 )
Current Secretary: APRIL MCKENZIE THOMSON ( From: Feb-2013 )
Resigned Director: TIMOTHY GEORGE HUGHES ( DOB: Apr-1959 From: Apr-1999 To: Apr-1999 )
Resigned Director: BRUCE RUSSEL KENYON ( DOB: Jul-1961 From: Apr-1999 To: Jan-2001 )
Resigned Director: MARK WILFRED HOME THOMSON ( From: Feb-2010 To: Feb-2013 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Apr-1999 To: Apr-1999 )
Resigned Secretary: TIMOTHY GEORGE HUGHES ( DOB: Apr-1959 From: Apr-1999 To: Jan-2001 )
Resigned Secretary: MARK WILFRED HOME THOMSON ( From: Jan-2001 To: Feb-2013 )
Persons of Significant Control:
Lady April Mckenzie Thomson, Ground Floor 45 Pall Mall, London, SW1Y 5JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2022-06-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,600 | 6,310 | 6,173 | 5,073 | 4,170 | 3,446 | 2,855 | 7600.0,6310.0,6173.0,5073.0,4170,3446.0,2855.0 |
| Fixed assets / Property, plant and equipment | 7,599 | 6,309 | 6,173 | 5,073 | 4,169 | 7599.0,6309.0,6173.0,5073.0,4169,0.0,0.0 | ||
| Current assets | 177,755 | 74,635 | 38,510 | 9,305 | 3,940 | 1,310 | 14 | 177755.0,74635.0,38510.0,9305.0,3940,1310.0,14.0 |
| Current assets / Cash at bank and on hand | 46,408 | 16,013 | 3,027 | 8,668 | 3,940 | 46408.0,16013.0,3027.0,8668.0,3940,0.0,0.0 | ||
| Net current assets (liabilities) | -87,223 | -97,550 | -74,021 | -102,067 | -108,417 | -110,790 | -112,256 | -87223.0,-97550.0,-74021.0,-102067.0,-108417,-110790.0,-112256.0 |
| Total assets less current liabilities | -79,623 | -91,240 | -67,848 | -96,994 | -104,247 | -107,344 | -109,401 | -79623.0,-91240.0,-67848.0,-96994.0,-104247,-107344.0,-109401.0 |
| Net assets (liabilities) | -79,623 | -91,240 | -67,848 | -96,994 | -104,247 | -79623.0,-91240.0,-67848.0,-96994.0,-104247,0.0,0.0 | ||
| Equity / share capital and reserves | -79,623 | -91,240 | -67,848 | -96,994 | -104,247 | -107,344 | -109,401 | -79623.0,-91240.0,-67848.0,-96994.0,-104247,-107344.0,-109401.0 |