D.t. Russell & Baird (ireland) Limited in 23 Clarendon Road BELFAST - BT1 3BG

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D.t. Russell & Baird (ireland) Limited BELFAST

D.t. Russell & Baird (ireland) started in year 1968 as Private Limited Company with registration number NI007409. The D.t. Russell & Baird (ireland) company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Belfast at Clarendon House. Postal code: BT1 3BG.

The company has 4 directors, namely Brendan K., Claudine H. and Peter K. and others. Of them, Thomas O. has been with the company the longest, being appointed on 23 June 2008 and Brendan K. has been with the company for the least time - from 1 September 2022. As of 14 May 2024, there were 9 ex directors - William L., Owen K. and others listed below. There were no ex secretaries.

D.t. Russell & Baird (ireland) Limited Address / Contact

Office Address	Clarendon House
Office Address2	23 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI007409
Date of Incorporation	Fri, 11th Oct 1968
Industry
End of financial Year	31st July
Company age	56 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Brendan K.

Position: Director

Appointed: 01 September 2022

Claudine H.

Position: Director

Appointed: 01 August 2013

Peter K.

Position: Director

Appointed: 20 January 2010

Thomas O.

Position: Director

Appointed: 23 June 2008

Geoffrey J.

Position: Secretary

Resigned: 03 June 2021

William L.

Position: Director

Appointed: 14 October 2005

Resigned: 01 September 2022

Owen K.

Position: Director

Appointed: 03 March 2005

Resigned: 23 June 2008

Martin M.

Position: Director

Appointed: 03 March 2005

Resigned: 14 October 2005

Paul D.

Position: Director

Appointed: 22 November 2002

Resigned: 04 November 2004

Adrian T.

Position: Director

Appointed: 30 September 2000

Resigned: 20 January 2010

Michael M.

Position: Director

Appointed: 30 September 2000

Resigned: 31 July 2013

Alan L.

Position: Director

Appointed: 30 September 2000

Resigned: 22 November 2002

Philip L.

Position: Director

Appointed: 30 September 2000

Resigned: 23 December 2004

Denis C.

Position: Director

Appointed: 30 September 2000

Resigned: 30 March 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is North West Silos Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

North West Silos Limited

23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni014053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 24th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-07-31 filed on: 24th, April 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-07-31 filed on: 27th, April 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-07-31 filed on: 19th, April 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-07-31 filed on: 23rd, April 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-07-31 filed on: 12th, April 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 24th, April 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 11th, May 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 9th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 28th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 27th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-07-31 filed on: 10th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-28: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-07-31 filed on: 17th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 31st, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 28th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 27th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-07-31 filed on: 14th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 16th, November 2009	annual return	Free Download (10 pages)
AC(NI)	31/07/08 annual accts filed on: 7th, June 2009	accounts	Free Download (5 pages)
371S(NI)	30/09/08 annual return shuttle filed on: 30th, October 2008	annual return	Free Download (10 pages)
AC(NI)	31/07/07 annual accts filed on: 5th, June 2008	accounts	Free Download (5 pages)
371S(NI)	30/09/07 annual return shuttle filed on: 31st, October 2007	annual return	Free Download (10 pages)
AC(NI)	31/07/06 annual accts filed on: 31st, May 2007	accounts	Free Download (5 pages)
371S(NI)	30/09/06 annual return shuttle filed on: 29th, October 2006	annual return	Free Download (10 pages)
AC(NI)	31/07/05 annual accts filed on: 16th, June 2006	accounts	Free Download (5 pages)
371S(NI)	30/09/05 annual return shuttle filed on: 17th, November 2005	annual return	Free Download (11 pages)
AC(NI)	31/07/04 annual accts filed on: 8th, June 2005	accounts	Free Download (5 pages)
371S(NI)	30/09/04 annual return shuttle filed on: 2nd, November 2004	annual return	Free Download (8 pages)
AC(NI)	31/07/03 annual accts filed on: 16th, June 2004	accounts	Free Download (5 pages)
371S(NI)	30/09/03 annual return shuttle filed on: 28th, October 2003	annual return	Free Download (9 pages)
AC(NI)	31/07/02 annual accts filed on: 3rd, June 2003	accounts	Free Download (5 pages)
371S(NI)	30/09/02 annual return shuttle filed on: 28th, October 2002	annual return	Free Download (9 pages)
AC(NI)	31/07/01 annual accts filed on: 31st, May 2002	accounts	Free Download (5 pages)
371S(NI)	30/09/01 annual return shuttle filed on: 29th, October 2001	annual return	Free Download (9 pages)
AC(NI)	31/07/00 annual accts filed on: 4th, June 2001	accounts	Free Download (5 pages)
371S(NI)	30/09/00 annual return shuttle filed on: 30th, October 2000	annual return	Free Download (10 pages)
AC(NI)	31/07/99 annual accts filed on: 5th, June 2000	accounts	Free Download (5 pages)
371S(NI)	30/09/99 annual return shuttle filed on: 3rd, November 1999	annual return
AC(NI)	31/07/98 annual accts filed on: 3rd, June 1999	accounts
371S(NI)	30/09/98 annual return shuttle filed on: 28th, October 1998	annual return
AC(NI)	31/07/97 annual accts filed on: 29th, May 1998	accounts
371S(NI)	30/09/97 annual return shuttle filed on: 24th, October 1997	annual return
AC(NI)	31/07/96 annual accts filed on: 23rd, May 1997	accounts
371S(NI)	30/09/96 annual return shuttle filed on: 28th, October 1996	annual return
AC(NI)	31/07/95 annual accts filed on: 31st, May 1996	accounts
371S(NI)	30/09/95 annual return shuttle filed on: 27th, October 1995	annual return
AC(NI)	31/07/94 annual accts filed on: 31st, May 1995	accounts
371S(NI)	30/09/94 annual return shuttle filed on: 2nd, November 1994	annual return
AC(NI)	31/07/93 annual accts filed on: 2nd, June 1994	accounts
371S(NI)	30/09/93 annual return shuttle filed on: 15th, November 1993	annual return
AC(NI)	30/09/92 annual accts filed on: 28th, October 1993	accounts
AC(NI)	30/09/92 annual accts filed on: 2nd, August 1993	accounts
AC(NI)	30/09/91 annual accts filed on: 23rd, November 1992	accounts
371A(NI)	30/09/92 annual return form filed on: 5th, November 1992	annual return
371A(NI)	29/03/92 annual return form filed on: 5th, November 1992	annual return
AC(NI)	30/09/90 annual accts filed on: 8th, October 1991	accounts
AR(NI)	29/03/91 annual return filed on: 8th, October 1991	annual return
AR(NI)	29/03/90 annual return filed on: 11th, September 1990	annual return
AC(NI)	30/09/89 annual accts filed on: 3rd, September 1990	accounts
AR(NI)	09/09/89 annual return filed on: 4th, December 1989	annual return
AC(NI)	30/09/88 annual accts filed on: 1st, December 1989	accounts
AR(NI)	09/06/88 annual return filed on: 28th, November 1988	annual return
AC(NI)	27/02/88 annual accts filed on: 28th, November 1988	accounts
AR(NI)	22/05/87 annual return filed on: 3rd, February 1988	annual return
AC(NI)	28/02/87 annual accts filed on: 26th, January 1988	accounts
AR(NI)	31/05/86 annual return filed on: 18th, August 1986	annual return
AC(NI)	01/03/86 annual accts filed on: 12th, August 1986	accounts
AC(NI)	02/03/85 annual accts filed on: 24th, July 1985	accounts
AR(NI)	31/05/85 annual return filed on: 16th, July 1985	annual return
AC(NI)	03/03/84 annual accts filed on: 6th, December 1984	accounts
AR(NI)	28/05/84 annual return filed on: 6th, December 1984	annual return
AR(NI)	31/12/82 annual return filed on: 20th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 1st, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 20th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 1st, June 1981	annual return
AR(NI)	31/12/79 annual return filed on: 8th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 6th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 6th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 21st, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 30th, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 20th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 11th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 30th, August 1973	annual return
AR(NI)	31/12/71 annual return filed on: 24th, May 1972	annual return
AR(NI)	31/12/70 annual return filed on: 16th, July 1971	annual return
AR(NI)	31/12/68 annual return filed on: 23rd, June 1970	annual return
AR(NI)	31/12/69 annual return filed on: 10th, June 1970	annual return

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