Company information:
Russell Ulyatt Holdings Limited (No: 05803063)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 99999 - Dormant Company
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: May-2006 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: May-2006 To: Feb-2012 )
Resigned Director: KEVIN JOW ( DOB: Oct-1962 From: May-2006 To: Nov-2017 )
Resigned Director: CHRISTOPHER JOHN O SULLIVAN ( DOB: Oct-1951 From: May-2006 To: Feb-2012 )
Resigned Director: GEORGE THEODORE SCRINI ( DOB: Oct-1948 From: May-2006 To: Jan-2010 )
Resigned Secretary: ALISON DEBRA JOW ( From: Feb-2012 To: Nov-2017 )
Resigned Secretary: DAVID ALBERT MARTIN ( DOB: Apr-1950 From: May-2006 To: Feb-2012 )
Persons of Significant Control:
Russell Ulyatt 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: 2017-11-02)
Mr Kevin Jow, Ng2 Business Park, Nottingham, NG2 1AE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Andrew Russell Dyke, Ng2 Business Park, Nottingham, NG2 1AE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-02)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,010,219 | 1,010,219 | 1,010,219 | 1,010,219 | 1,010,219 | 1010219,1010219,1010219.0,1010219.0,1010219.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,010,219 | 1,010,219 | 1,010,219 | 1,010,219 | 1,010,219 | 1010219,1010219,1010219.0,1010219.0,1010219.0 |
| Current assets | 138,225 | 31,634 | 138225,31634,0.0,0.0,0.0 | |||
| Current assets / Debtors | 121,187 | 5,128 | 121187,5128,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 1,010,219 | 1,010,219 | 1,010,219 | 1,010,219 | 1,010,219 | 1010219,1010219,1010219.0,1010219.0,1010219.0 |
| Current assets / Cash at bank and on hand | 17,038 | 26,506 | 17038,26506,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -107,709 | -85,941 | -61,098 | -107709,-85941,-61098.0,0.0,0.0 | ||
| Total assets less current liabilities | 937,894 | 952,618 | 949,121 | 1,010,219 | 1,010,219 | 937894,952618,949121.0,1010219.0,1010219.0 |
| Equity / share capital and reserves | 931,171 | 947,233 | 949,121 | 1,010,219 | 1,010,219 | 931171,947233,949121.0,1010219.0,1010219.0 |