Russetglow Limited

Company Name	Russetglow Limited
Director	Anthony Vincent Mitchell
Company Status	Active
Company Number	02121019
Category	Private Limited Company
Incorporation Date	8 April 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Vincent Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 1992(5 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cellar 28 William Street Rastrick Brighouse West Yorkshire HD6 1HR

Secretary Name	Mr Anthony Mitchell
Status	Current
Appointed	01 January 2011(23 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	William Street Rastrick Brighouse West Yorkshire HD6 1HR

Director Name	Mr Stanley Gerard Hardcastle
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 January 2002)
Role	Solicitor
Correspondence Address	22 Jilley Royd Lane Fixby Huddersfield HD2 2FQ

Secretary Name	Mr Anthony Vincent Mitchell
Nationality	British
Status	Resigned
Appointed	05 August 1992(5 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Lyndhurst Avenue Rastrick Brighouse West Yorkshire HD6 3RY

Secretary Name	Brenda Macsweeney
Nationality	British
Status	Resigned
Appointed	17 January 2002(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	28 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH

Contact

Telephone	01484 710071
Telephone region	Huddersfield

Location

Registered Address	William Street Rastrick Brighouse West Yorkshire HD6 1HR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Anthony Vincent Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£142,446
Cash	£1,001
Current Liabilities	£4,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

9 May 2008	Delivered on: 10 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at 28 laura street and william street restrict brighouse west yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 June 1988	Delivered on: 22 June 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill boodebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Outstanding

9 May 2008

Delivered on: 10 May 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at 28 laura street and william street restrict brighouse west yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

16 June 1988

Delivered on: 22 June 1988
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill boodebts uncalled capital buildings fixtures & fittings fixed plant and machinery.
Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 July 2022	Confirmation statement made on 10 July 2022 with updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
23 April 2021	Satisfaction of charge 1 in full (1 page)
23 April 2021	Satisfaction of charge 2 in full (1 page)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
13 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (3 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (3 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
17 July 2013	Director's details changed for Mr Anthony Vincent Mitchell on 15 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Anthony Vincent Mitchell on 15 July 2013 (2 pages)
17 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Appointment of Mr Anthony Mitchell as a secretary (1 page)
11 July 2011	Termination of appointment of Brenda Macsweeney as a secretary (1 page)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Termination of appointment of Brenda Macsweeney as a secretary (1 page)
11 July 2011	Appointment of Mr Anthony Mitchell as a secretary (1 page)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 10/07/09; full list of members (3 pages)
20 August 2009	Return made up to 10/07/09; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 July 2007	Return made up to 10/07/07; full list of members (2 pages)
25 July 2007	Return made up to 10/07/07; full list of members (2 pages)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Secretary's particulars changed (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 August 2006	Return made up to 10/07/06; full list of members (2 pages)
9 August 2006	Return made up to 10/07/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 September 2005	Return made up to 10/07/05; full list of members (3 pages)
8 September 2005	Return made up to 10/07/05; full list of members (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004	Return made up to 10/07/04; full list of members (6 pages)
13 September 2004	Return made up to 10/07/04; full list of members (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
10 September 2003	Return made up to 10/07/03; full list of members (6 pages)
10 September 2003	Return made up to 10/07/03; full list of members (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 10/07/02; full list of members; amend (5 pages)
29 August 2002	Return made up to 10/07/02; full list of members; amend (5 pages)
17 July 2002	Return made up to 10/07/02; full list of members (6 pages)
17 July 2002	Return made up to 10/07/02; full list of members (6 pages)
22 February 2002	Secretary's particulars changed (1 page)
22 February 2002	Secretary's particulars changed (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 July 2001	Return made up to 23/07/01; full list of members (6 pages)
28 July 2001	Return made up to 23/07/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 August 2000	Return made up to 05/08/00; full list of members (6 pages)
3 August 2000	Return made up to 05/08/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 August 1999	Return made up to 05/08/99; no change of members (4 pages)
1 August 1999	Return made up to 05/08/99; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 September 1998	Return made up to 05/08/98; full list of members (6 pages)
29 September 1998	Return made up to 05/08/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 July 1997	Return made up to 05/08/97; no change of members (4 pages)
30 July 1997	Return made up to 05/08/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 September 1996	Return made up to 05/08/96; no change of members (4 pages)
30 September 1996	Return made up to 05/08/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Return made up to 05/08/95; full list of members (6 pages)
9 August 1995	Return made up to 05/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)