RUSSELL HEATH ACCOUNTANTS LIMITED

RUSSELL HEATH ACCOUNTANTS LIMITED is an active private limited company, incorporated on 18 August 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Eastgate, Cowbridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. RUSSELL HEATH ACCOUNTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04869905
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 185-87 EASTGATE
Post TownCOWBRIDGE
CountryWALES
PostcodeCF71 7AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
RUSSELL HEATH ACCOUNTANTS LIMITED

Directors

(The company's officers)
MR RUSSELL JOHN HEATH (ACMA)
(~64 year old British national)
SEASONS PORTH-Y-GREEN CLOSE, LLANBLETHIAN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7JR, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 18/08/2003
MR RUSSELL JOHN HEATH (ACMA)
(~64 year old British national)
SEASONS PORTH-Y-GREEN CLOSE, LLANBLETHIAN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7JR, WALES
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 18/08/2003

Shareholders

(Persons of Significant Control)
Mr Russell John Heath
(~64 year old British national)
85-87, Eastgate, Cowbridge, CF71 7AA, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 15/08/2016

Connections

(Shared officers)
  • MR RUSSELL JOHN HEATH (ACMA)
  • MR RUSSELL JOHN HEATH (ACMA)
  • MR RUSSELL JOHN HEATH (ACMA)
  • MR RUSSELL JOHN HEATH (ACMA)
  • MR RUSSELL JOHN HEATH (ACMA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)