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W G Russell Trading Ltd

W G Russell Trading Ltd is a dormant company incorporated on 20 January 2023 with the registered office located in Plymouth, Devon. W G Russell Trading Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14607994
Private limited company
Age
2 years 11 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb30 Nov 2024 (10 months)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
C/O Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
Devon
PL1 3RP
United Kingdom
Address changed on 28 Mar 2023 (2 years 9 months ago)
Previous address was C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1951
Director • Software Engineer • British • Lives in UK • Born in Sep 1975
Director • Airline Pilot • British • Lives in UK • Born in Aug 1978
Director • British • Born in Apr 1948
W G Russell Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.G.Russell & Co.(London)Limited
Adam John Martin, Celia Mary Martin, and 2 more are mutual people.
Active
W G Russell Estates Limited
Adam John Martin, Celia Mary Martin, and 2 more are mutual people.
Active
Russell Martin Ltd
Adam John Martin, Celia Mary Martin, and 2 more are mutual people.
Active
Kustom Keys Limited
Joseph William Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Jan30 Nov 2024
Traded for 10 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 30 May 2025
Accounting Period Shortened
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Mr Adam John Martin Appointed
11 Months Ago on 14 Jan 2025
Mr Joseph William Martin Appointed
11 Months Ago on 14 Jan 2025
W G Russell Estates Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Rayaadul Hakh (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Bibi Hakh (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Mrs Celia Mary Martin Appointed
1 Year 2 Months Ago on 28 Oct 2024
Donald John Martin Appointed
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Cessation of Bibi Hakh as a person with significant control on 28 October 2024
Submitted on 15 Dec 2025
Cessation of Rayaadul Hakh as a person with significant control on 28 October 2024
Submitted on 15 Dec 2025
Notification of W G Russell Estates Limited as a person with significant control on 28 October 2024
Submitted on 15 Dec 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 May 2025
Previous accounting period shortened from 31 January 2025 to 30 November 2024
Submitted on 30 May 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 4 Feb 2025
Appointment of Mr Joseph William Martin as a director on 14 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Celia Mary Martin as a director on 28 October 2024
Submitted on 22 Jan 2025
Appointment of Mr Adam John Martin as a director on 14 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Bibi Hakh as a director on 28 October 2024
Submitted on 22 Jan 2025
Repayment History
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