RUSSELL STONE FIXING LTD - HODDESDON


Company Profile Company Filings

Overview

RUSSELL STONE FIXING LTD is a Private Limited Company from HODDESDON and has the status: Active.
RUSSELL STONE FIXING LTD was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

RUSSELL STONE FIXING LTD - HODDESDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1ST FLOOR
HODDESDON
HERTFORDSHIRE
EN11 8TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONY RUSSELL Nov 1971 British Director 2004-03-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-02-24 UNTIL 2004-02-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-02-24 UNTIL 2004-02-27 RESIGNED
JENNY HEALEY British Secretary 2004-03-01 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Stephanie Stone 2024-01-02 7/1991 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antony Russell 2016-04-06 11/1971 Hoddesdon   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Russell Stone Fixing Limited 28/02/2023 iXBRL 2023-12-01 28-02-2023 £5,694 Cash £-26,021 equity
Russell Stone Fixing Limited 28/02/2022 iXBRL 2022-05-25 28-02-2022 £41,879 Cash £9,473 equity
Russell Stone Fixing Limited 28/02/2021 iXBRL 2021-11-17 28-02-2021 £123,687 Cash £93,597 equity
Russell Stone Fixing Limited 28/02/2020 iXBRL 2020-12-04 28-02-2020 £116,780 Cash £79,824 equity
Russell Stone Fixing Limited 28/02/2018 iXBRL 2018-07-19 28-02-2018 £137,446 Cash £160,320 equity
Abbreviated Company Accounts - RUSSELL STONE FIXING LTD 2016-11-17 28-02-2016 £94,791 Cash £32,364 equity
Abbreviated Company Accounts - RUSSELL STONE FIXING LTD 2014-12-02 28-02-2014 £-17,522 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMSTABLE LIMITED HODDESDON Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
SKYTOP LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEDGE GREEN SALADS LIMITED HODDESDON Active MICRO ENTITY 01610 - Support activities for crop production
SMITHS OF WAPPING LTD HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SEDGE GREEN NURSERY LIMITED HODDESDON Active MICRO ENTITY 01130 - Growing of vegetables and melons, roots and tubers
SICILY INTERNATIONAL LIMITED HODDESDON ENGLAND Active DORMANT 99999 - Dormant Company
SMOOTH WAY LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
A. INFANTINO & CO. ACCOUNTANTS LIMITED HODDESDON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
DBC INVESTMENTS LTD HODDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate