Russell Jones Architects Limited in Ferry Court CARDIFF

Russell Jones Architects Limited CARDIFF

Russell Jones Architects Limited was formally closed on 2024-01-16. Russell Jones Architects was a private limited company that was situated at 33 Davaar House, Ferry Court, Cardiff, CF11 0LA, WALES. Its net worth was estimated to be 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2003-06-24) was run by 1 director and 1 secretary.
Director John J. who was appointed on 11 September 2003.
Moving on to the secretaries, we can name: Larissa B. appointed on 11 September 2003.

The company was categorised as "dormant company" (99999). The last confirmation statement was sent on 2023-06-20 and last time the annual accounts were sent was on 30 September 2022. 2016-06-24 was the date of the last annual return.

Russell Jones Architects Limited Address / Contact

Office Address	33 Davaar House
Office Address2	Ferry Court
Town	Cardiff
Post code	CF11 0LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04809084
Date of Incorporation	Tue, 24th Jun 2003
Date of Dissolution	Tue, 16th Jan 2024
Industry	Dormant Company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Jul 2024
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Larissa B.

Position: Secretary

Appointed: 11 September 2003

John J.

Position: Director

Appointed: 11 September 2003

Kts Secretaries Limited

Position: Corporate Secretary

Appointed: 24 June 2003

Resigned: 11 September 2003

Kts Nominees Limited

Position: Corporate Director

Appointed: 24 June 2003

Resigned: 11 September 2003

People with significant control

John J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Current Assets	25 830	8 745	32 254	13 126	23 720	31 330
Net Assets Liabilities	1 347	-986	3 415	239	-2 687	-4 431

Other
Average Number Employees During Period		1	1	1	1	1
Creditors	27 707	15 475	32 566	12 887	22 000	22 504
Fixed Assets	3 224	5 744	3 727
Net Current Assets Liabilities	-1 877	-6 730	-312	239	19 313	18 073
Total Assets Less Current Liabilities	1 347	-986	3 415	239

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 33 Davaar House Ferry Court Cardiff CF11 0LA. Change occurred on Monday 5th June 2023. Company's previous address: Bolgoed Maen Libanus Brecon LD3 8EL Wales. filed on: 5th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 33 Davaar House Ferry Court Cardiff CF11 0LA. Change occurred on Monday 5th June 2023. Company's previous address: Bolgoed Maen Libanus Brecon LD3 8EL Wales. filed on: 5th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 31st, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 22nd, September 2021	accounts	Free Download (4 pages)
AD01	New registered office address Bolgoed Maen Libanus Brecon LD3 8EL. Change occurred on Thursday 5th November 2020. Company's previous address: 33 Davaar House Prospect Place Cardiff CF11 0LA United Kingdom. filed on: 5th, November 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 26th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AD01	New registered office address 33 Davaar House Prospect Place Cardiff CF11 0LA. Change occurred on Monday 27th June 2016. Company's previous address: 33 33 Davaar House Prospect Place Cardiff CF11 0LA United Kingdom. filed on: 27th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AD01	New registered office address 33 33 Davaar House Prospect Place Cardiff CF11 0LA. Change occurred on Tuesday 14th June 2016. Company's previous address: 33 Donovan House Prospect Place Ferry Road Cardiff CF11 0LA Wales. filed on: 14th, June 2016	address	Free Download (1 page)
AD01	New registered office address 33 Donovan House Prospect Place Ferry Road Cardiff CF11 0LA. Change occurred on Tuesday 19th April 2016. Company's previous address: 76 Plymouth Road Penarth South Glamorgan CF64 3DJ Wales. filed on: 19th, April 2016	address	Free Download (1 page)
AD01	New registered office address 76 Plymouth Road Penarth South Glamorgan CF64 3DJ. Change occurred on Friday 13th November 2015. Company's previous address: 28 Plymouth Road Penarth Cardiff Vale of Glamorgan CF64 3DH. filed on: 13th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th August 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 21st, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th June 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 13th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th June 2012 filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 14th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th June 2011 filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th June 2010 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 25th, February 2010	accounts	Free Download (8 pages)
363a	Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 19th, February 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, April 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, June 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 1st, June 2007	accounts	Free Download (8 pages)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, February 2006	accounts	Free Download (8 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 24th, March 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 25th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 25th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wednesday 10th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wednesday 10th September 2003. Value of each share 1 £, total number of shares: 100. filed on: 17th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 17/10/03 from: second floor (kts) 33-35 cathedral road cardiff CF11 9HB filed on: 17th, October 2003	address	Free Download (1 page)
287	Registered office changed on 17/10/03 from: second floor (kts) 33-35 cathedral road cardiff CF11 9HB filed on: 17th, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, June 2003	incorporation	Free Download (13 pages)