Russell Davies Limited

Active01135053 Private limited company
Incorporated
19 September 1973 (53 years)
Industry
Non-trading company (74990)
Owned by
Roy Victor Dunnett
Accounts type
Micro entity
Region
East of England
Address
35-37 St. Peters Street
Ipswich
IP1 1XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2021
British
Born September 1994 (32)
Officer history (21 former)
15 February 2025
Resigned Dunnett, Thomas Victor as Director
26 June 2024
Resigned Dunnett, Roy Victor as Director
28 February 2022
Resigned Harman, Mark as Secretary
18 August 2021
Appointed Dunnett, Thomas Victor as Director
18 August 2021
Appointed Dunnett, Lucy Victoria as Director
31 October 2014
Resigned Cooper, Michael David as Secretary
31 October 2014
Appointed Harman, Mark as Secretary
4 September 2012
Resigned Orbital Secretaries Limited as Corporate Director
4 September 2012
Resigned Calder, Roy James as Director
4 September 2012
Resigned Orbital Secretaries Limited as Corporate Secretary
31 August 2012
Appointed Dunnett, Roy Victor as Director
31 August 2012
Appointed Cooper, Michael David as Secretary
1 March 2007
Appointed Calder, Roy James as Director
1 March 2007
Resigned Muntwyler, Christian as Director
7 March 2006
Resigned Allen, Stephen John as Director
11 October 2005
Resigned Allan, Kenneth Mcdonald as Director
7 October 2005
Appointed Muntwyler, Christian as Director
5 October 2005
Appointed Orbital Secretaries Limited as Corporate Director
10 March 2005
Appointed Orbital Secretaries Limited as Corporate Secretary
3 February 2005
Resigned Munson, Anne Patricia as Secretary
17 February 2004
Appointed Allen, Stephen John as Director
3 July 2003
Resigned Dighton, Trevor Leslie as Director
5 August 2002
Appointed Allan, Kenneth Mcdonald as Director
5 August 2002
Resigned Casling, Richard Charles as Director
31 May 2002
31 May 2002
Appointed Dighton, Trevor Leslie as Director
14 March 2001
Resigned Howes, Patrick David as Director
14 March 2001
Appointed Shirtcliffe, Christopher Charles as Director
5 January 1996
Appointed Howes, Patrick David as Director
5 January 1996
Appointed Casling, Richard Charles as Director
5 January 1996
Resigned Davies, Ronald as Director
5 January 1996
Resigned Davies, Thomas Glyn as Director
5 January 1996
Resigned Dunnett, Roy Victor as Director
5 January 1996
Resigned West, Philip Leslie as Director
5 January 1996
Resigned Williams, John Howard as Director
12 May 1995
Appointed Munson, Anne Patricia as Secretary
12 May 1995
Resigned West, Philip Leslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1947 (79)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025

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