Russell Grant Astrology Limited

Company Name	Russell Grant Astrology Limited
Director	Philip McKnight
Company Status	Active
Company Number	01847002
Category	Private Limited Company
Incorporation Date	10 September 1984(39 years, 7 months ago)
Previous Name	Doubleape Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip McKnight
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(16 years, 7 months after company formation)
Appointment Duration	23 years
Role	Marketing It
Country of Residence	United Kingdom
Correspondence Address	Suite 11, The Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ

Director Name	Mr Russell John Dammerall Grant
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(7 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2001)
Role	Astrologer & Entertainer
Country of Residence	Wales
Correspondence Address	Bryn Mawr Tan Y Bwlch Blaenau Ffestiniog Gwynedd LL41 3YY Wales

Director Name	Mr Douglas Vaughan Beaumont
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(7 years after company formation)
Appointment Duration	30 years, 6 months (resigned 21 March 2022)
Role	Teacher
Country of Residence	Wales
Correspondence Address	Bryn Mawr Tan Y Bwlch Maentwrog Meirionydd LL41 3YY Wales

Secretary Name	Mr Russell John Dammerall Grant
Nationality	British
Status	Resigned
Appointed	22 September 1991(7 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn Mawr Tan Y Bwlch Blaenau Ffestiniog Gwynedd LL41 3YY Wales

Secretary Name	Mr Douglas Vaughan Beaumont
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 21 March 2022)
Role	Co Executive
Country of Residence	Wales
Correspondence Address	Bryn Mawr Tan Y Bwlch Maentwrog Meirionydd LL41 3YY Wales

Contact

Website	www.russellgrant.com/
Telephone	0161 7840000
Telephone region	Manchester

Location

Registered Address	3 Crewe Road Sandbach Cheshire CW11 4NE
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Heath and East
Built Up Area	Sandbach
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£148,850
Cash	£322,769
Current Liabilities	£305,054

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 6 August 2023 with updates (5 pages)
18 April 2023	Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to 3 Crewe Road Sandbach Cheshire CW11 4NE on 18 April 2023 (1 page)
27 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
9 September 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
21 March 2022	Termination of appointment of Douglas Vaughan Beaumont as a director on 21 March 2022 (1 page)
21 March 2022	Termination of appointment of Douglas Vaughan Beaumont as a secretary on 21 March 2022 (1 page)
28 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
22 September 2020	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 22 September 2020 (1 page)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 30 April 2018 (7 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (8 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (8 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
18 March 2016	Director's details changed for Mr Philip Mcknight on 17 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Philip Mcknight on 17 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Philip Mcknight on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Philip Mcknight on 11 March 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
23 January 2014	Secretary's details changed for Mr Douglas Vaughan Beaumont on 23 January 2014 (1 page)
23 January 2014	Secretary's details changed for Mr Douglas Vaughan Beaumont on 23 January 2014 (1 page)
23 January 2014	Director's details changed for Mr Douglas Vaughan Beaumont on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Mr Douglas Vaughan Beaumont on 23 January 2014 (2 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
3 July 2013	Director's details changed for Mr Douglas Vaughan Beaumont on 2 July 2013 (2 pages)
3 July 2013	Secretary's details changed for Mr Douglas Vaughan Beaumont on 2 July 2013 (2 pages)
3 July 2013	Secretary's details changed for Mr Douglas Vaughan Beaumont on 2 July 2013 (2 pages)
3 July 2013	Secretary's details changed for Mr Douglas Vaughan Beaumont on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Douglas Vaughan Beaumont on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Douglas Vaughan Beaumont on 2 July 2013 (2 pages)
29 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Mr Douglas Vaughan Beaumont on 13 July 2010 (1 page)
13 July 2010	Director's details changed for Mr Douglas Vaughan Beaumont on 13 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Mr Douglas Vaughan Beaumont on 13 July 2010 (1 page)
13 July 2010	Director's details changed for Mr Douglas Vaughan Beaumont on 13 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
25 September 2009	Return made up to 22/09/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 September 2008	Return made up to 22/09/08; full list of members (3 pages)
25 September 2008	Return made up to 22/09/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 October 2006	Return made up to 22/09/06; full list of members (2 pages)
11 October 2006	Return made up to 22/09/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
17 October 2005	Return made up to 22/09/05; full list of members (2 pages)
17 October 2005	Return made up to 22/09/05; full list of members (2 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 October 2004	Return made up to 22/09/04; full list of members (7 pages)
6 October 2004	Return made up to 22/09/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
30 January 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
29 September 2003	Return made up to 22/09/03; full list of members (7 pages)
29 September 2003	Return made up to 22/09/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
10 August 2002	Registered office changed on 10/08/02 from: hutchings modi & co 200 west end lane london NW6 1SG (1 page)
10 August 2002	Registered office changed on 10/08/02 from: hutchings modi & co 200 west end lane london NW6 1SG (1 page)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
21 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
15 May 2001	Ad 09/02/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
15 May 2001	Ad 09/02/01--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
16 October 2000	Full accounts made up to 30 April 2000 (10 pages)
16 October 2000	Full accounts made up to 30 April 2000 (10 pages)
3 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 1999	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (6 pages)
25 October 1999	Return made up to 22/09/99; full list of members 363(287) ‐ Registered office changed on 25/10/99 (6 pages)
15 September 1999	Full accounts made up to 30 April 1999 (13 pages)
15 September 1999	Full accounts made up to 30 April 1999 (13 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 July 1998	Full accounts made up to 30 April 1998 (13 pages)
6 July 1998	Full accounts made up to 30 April 1998 (13 pages)
10 November 1997	Full accounts made up to 30 April 1997 (12 pages)
10 November 1997	Full accounts made up to 30 April 1997 (12 pages)
10 October 1997	Return made up to 22/09/97; no change of members (4 pages)
10 October 1997	Return made up to 22/09/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 30 April 1996 (11 pages)
15 October 1996	Return made up to 22/09/96; full list of members (6 pages)
15 October 1996	Return made up to 22/09/96; full list of members (6 pages)
15 October 1996	Full accounts made up to 30 April 1996 (11 pages)
13 December 1995	Full accounts made up to 30 April 1995 (11 pages)
13 December 1995	Full accounts made up to 30 April 1995 (11 pages)
23 October 1995	Return made up to 22/09/95; no change of members (4 pages)
23 October 1995	Return made up to 22/09/95; no change of members (4 pages)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1984	Company name changed\certificate issued on 10/12/84 (2 pages)
10 December 1984	Company name changed\certificate issued on 10/12/84 (2 pages)
10 September 1984	Incorporation (14 pages)
10 September 1984	Certificate of incorporation (1 page)
10 September 1984	Certificate of incorporation (1 page)
10 September 1984	Incorporation (14 pages)

Russell Grant Astrology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire