Russell-hurst Trustees Limited in Feltham MIDDLESEX - TW13 7EW

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Russell-hurst Trustees Limited MIDDLESEX

Founded in 1961, Russell-hurst Trustees, classified under reg no. 00704646 is an active company. Currently registered at Browells Lane TW13 7EW, Middlesex the company has been in the business for 63 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Stanley K. and Roger U.. In addition one secretary - Elizabeth B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Russell-hurst Trustees Limited Address / Contact

Office Address	Browells Lane
Office Address2	Feltham
Town	Middlesex
Post code	TW13 7EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00704646
Date of Incorporation	Mon, 2nd Oct 1961
Industry	Pension funding
End of financial Year	31st January
Company age	63 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 24 April 2017

Stanley K.

Position: Director

Appointed: 15 May 2012

Roger U.

Position: Director

Appointed: 31 July 2009

Nigel M.

Position: Director

Appointed: 15 May 2012

Resigned: 30 June 2018

Michael H.

Position: Director

Appointed: 30 June 2004

Resigned: 06 June 2007

Carolyn M.

Position: Secretary

Appointed: 01 April 2000

Resigned: 24 April 2017

Patrick C.

Position: Director

Appointed: 22 September 1998

Resigned: 31 July 2009

John N.

Position: Director

Appointed: 07 December 1994

Resigned: 25 March 2023

Peter E.

Position: Director

Appointed: 01 October 1991

Resigned: 19 September 2011

Roger U.

Position: Director

Appointed: 01 October 1991

Resigned: 02 April 2004

Geoffrey L.

Position: Director

Appointed: 01 October 1991

Resigned: 29 July 1998

Harry S.

Position: Director

Appointed: 01 October 1991

Resigned: 30 September 1994

Patrick C.

Position: Secretary

Appointed: 01 October 1991

Resigned: 13 April 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Roger U. The abovementioned PSC and has 50,01-75% shares.

Roger U.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	4	4	4	4
Net Assets Liabilities			2 113 012	2 113 012	2 113 012	2 113 012	2 113 012	2 113 012	2 931 162	3 077 720
Other Debtors			4	4
Current Assets					4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	1 515 284	2 113 012	2 113 012

Reserves/Capital
Called Up Share Capital	4	4	4

Other
Investments Fixed Assets	1 515 280	2 113 008	2 113 008	2 113 008
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4	4
Average Number Employees During Period						184	184
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4
Fixed Assets				2 113 008	2 113 008	2 113 008	2 113 008	2 113 008	2 931 158	3 077 716
Total Assets Less Current Liabilities				2 113 012	2 113 012	2 113 012	2 113 012	2 113 012	2 931 162	3 077 720
Capital Employed	1 515 284	2 113 012	2 113 012
Number Shares Allotted			4
Par Value Share		1	1
Revaluation Reserve	1 515 280	2 113 008	2 113 008
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 13th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 13th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 4th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 24th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 11th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 29th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2014 to 31st January 2015 filed on: 9th, October 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 14th, November 2008	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, November 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, October 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 20th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 14th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 14th, September 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 30th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 30th, October 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, November 1991	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1989 filed on: 30th, October 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 30th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 8th, January 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 8th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1987 filed on: 24th, November 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 24th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 10th, November 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 10th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 23rd, October 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 23rd, October 1986	accounts

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