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Home > England & Wales Companies > RUSSELL, SCANLAN LIMITED
Company Information for

RUSSELL, SCANLAN LIMITED

WELLINGTON HOUSE, 15 WELLINGTON CIRCUS, NOTTINGHAM, NG1 5AJ,
Company Registration Number
01179331
Private Limited Company
Active

Company Overview

About Russell, Scanlan Ltd
RUSSELL, SCANLAN LIMITED was founded on 1974-07-31 and has its registered office in Nottingham. The organisation's status is listed as "Active". Russell, Scanlan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUSSELL, SCANLAN LIMITED
 
Legal Registered Office
WELLINGTON HOUSE
15 WELLINGTON CIRCUS
NOTTINGHAM
NG1 5AJ
Other companies in NG1
 
Filing Information
Company Number 01179331
Company ID Number 01179331
Date formed 1974-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 12:02:32
Primary Source:Companies House
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Company Officers of RUSSELL, SCANLAN LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORGAN JENKINS
 Company Secretary 2007-12-05
BRYAN MICHAEL BANBURY
 Director 2001-01-01
MICHAEL RICHARD DICKINSON
 Director 2007-02-01
ANDREW MORGAN JENKINS
 Director 2007-02-01
SIMON EDWARD WINIARSKI
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR CHARLES BOWIE
 Director 2001-01-01 2011-12-22
CATHERINE ANNE CHAPLIN
 Company Secretary 2002-07-31 2007-12-05
IAN GORDON CHAPLIN
 Director 1994-12-30 2007-12-05
HENRY WILLIAM RUSSELL
 Director 1992-01-13 2007-12-05
ERIC CHARLES SCREATON
 Director 2001-01-01 2007-12-05
JOSE RUSSELL
 Company Secretary 1992-01-13 2002-07-31
MICHAEL EDWARD TIMBERLAKE
 Director 1992-01-13 2000-03-30
BRUCE KEAY PHIMISTER HASTINGS
 Director 1992-01-13 1994-12-30
BILL TOMLINSON
 Director 1992-01-13 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MORGAN JENKINS RUSSELL SCANLAN (HOLDINGS) LIMITED Company Secretary 2007-09-13 CURRENT 2007-01-09 Active
BRYAN MICHAEL BANBURY UNA ALLIANCE LIMITED Director 2009-10-02 CURRENT 2009-09-02 Active
BRYAN MICHAEL BANBURY RUSSELL SCANLAN (HOLDINGS) LIMITED Director 2007-09-13 CURRENT 2007-01-09 Active
MICHAEL RICHARD DICKINSON RUSSELL SCANLAN (HOLDINGS) LIMITED Director 2007-09-13 CURRENT 2007-01-09 Active
ANDREW MORGAN JENKINS RUSSELL SCANLAN (HOLDINGS) LIMITED Director 2007-09-13 CURRENT 2007-01-09 Active
SIMON EDWARD WINIARSKI RUSSELL SCANLAN (HOLDINGS) LIMITED Director 2013-05-30 CURRENT 2007-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WOOD
2024-04-24DIRECTOR APPOINTED MRS KATHERINE ANNE CROSS
2024-02-29Memorandum articles filed
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-02-07Current accounting period extended from 31/07/23 TO 31/12/23
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-04DIRECTOR APPOINTED MR STEPHEN EDWARD WOOD
2022-10-04AP01DIRECTOR APPOINTED MR STEPHEN EDWARD WOOD
2022-01-24CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-08-23AP01DIRECTOR APPOINTED MR MATTHEW JAMES FRANKLIN
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-27AP03Appointment of Michael Richard Dickinson as company secretary on 2020-10-27
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN JENKINS
2020-10-27TM02Termination of appointment of Andrew Morgan Jenkins on 2020-08-15
2020-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-07CH01Director's details changed for Mr Simon Edward Winiarski on 2014-04-01
2018-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 706
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 706
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 011793310003
2015-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 706
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 706
2014-01-13AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-04-22AUDAUDITOR'S RESIGNATION
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-03AP01DIRECTOR APPOINTED MR SIMON EDWARD WINIARSKI
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-29AUDAUDITOR'S RESIGNATION
2012-01-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-09RES01ADOPT ARTICLES 09/01/12
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BOWIE
2012-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-01-18AR0109/01/11 FULL LIST
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-01-11AR0109/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORGAN JENKINS / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DICKINSON / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES BOWIE / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN MICHAEL BANBURY / 09/01/2010
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MORGAN JENKINS / 09/01/2010
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-18363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-12-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-12RES13AUTHORISE DELIVER DOCS 05/12/07
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-01-15363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-01-13363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-13288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-06-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-02-24363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-29363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-01353LOCATION OF REGISTER OF MEMBERS
2003-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/03
2003-03-01363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-01169£ IC 890/706 24/01/02 £ SR 184@1=184
2002-02-01RES13RE:TERMS OF AGREEMENT 24/01/02
2002-01-18363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-06363aRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to RUSSELL, SCANLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL, SCANLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SECURITY DEBENTURE 2012-01-06 Satisfied MACQUARIE BANK LIMITED
DEBENTURE 1997-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL, SCANLAN LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL, SCANLAN LIMITED registering or being granted any patents
Domain Names

RUSSELL, SCANLAN LIMITED owns 1 domain names.

rsib.co.uk  

Trademarks
We have not found any records of RUSSELL, SCANLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSSELL, SCANLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-05-25 GBP £243 408-Materials General
Nottingham City Council 2012-09-04 GBP £3,213
Nottingham City Council 2012-09-04 GBP £3,213 INSURANCE OTHER
Nottingham City Council 2012-09-03 GBP £1,707
Nottingham City Council 2012-09-03 GBP £1,707 INSURANCE OTHER

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL, SCANLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL, SCANLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL, SCANLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG1 5AJ