MICHAEL RUSSELL (PUBLISHING) LIMITED - Book publishing - A business based in United Kingdom registered with Companies House

Company Overview

About Michael Russell (publishing) Ltd

MICHAEL RUSSELL (PUBLISHING) LIMITED was founded on 1977-01-27 and has its registered office in Norfolk. The organisation's status is listed as "Active - Proposal to Strike off". Michael Russell (publishing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MICHAEL RUSSELL (PUBLISHING) LIMITED

Wilby Hall Wilby Norfolk NR16 2JP Other companies in NR16

Filing Information

Company Number		01296069
Company ID Number		01296069
Date formed		1977-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-03-31
Account next due		31/03/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-04-26 05:15:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL RUSSELL (PUBLISHING) LIMITED

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Company Officers of MICHAEL RUSSELL (PUBLISHING) LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA RUSSELL	Company Secretary	2011-09-10
MICHAEL RUSSELL	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLE RUSSELL	Company Secretary	1992-04-14	2011-09-06
NICOLE RUSSELL	Director	1992-04-14	2011-09-06
MICHAEL RUSSELL	Company Secretary	1991-12-31	1992-04-14
JAMES RUSSELL	Director	1991-12-31	1992-04-14

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.

Date	Document Type	Document Description
2023-05-02		SECOND GAZETTE not voluntary dissolution
2022-12-27		FIRST GAZETTE notice for voluntary strike-off
2022-12-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-22		Voluntary dissolution strike-off suspended
2022-12-22	SOAS(A)	Voluntary dissolution strike-off suspended
2022-12-15		Application to strike the company off the register
2022-12-15	DS01	Application to strike the company off the register
2022-03-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-02-15		FIRST GAZETTE notice for compulsory strike-off
2022-02-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01	LATEST SOC	01/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-01	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-11-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AP03	Appointment of Lorna Russell as company secretary
2011-10-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE RUSSELL
2011-10-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICOLE RUSSELL
2011-01-17	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	Director's details changed for The Honorable Nicole Russell on 2009-12-31
2010-01-23	CH01	Director's details changed for Michael Russell on 2009-12-31
2009-12-18	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02	363a	Return made up to 31/12/08; full list of members
2008-11-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-23	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-14	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-29	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-02	225	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1997-03-18	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-29	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-26	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-02-21	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-31	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-21	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-09	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-11-09	363(288)	DIRECTOR RESIGNED
1993-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/92 FROM: WILBY HALL WILBY NORWICH NORFOLK NR16 JP
1992-05-26	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-05-26	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1992-05-21	288	DIRECTOR RESIGNED
1992-05-21	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-13	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1992-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/92 FROM: THE CHANTRY HOUSE WILTON SALISBURY WILTSHIRE SP4 0JU
1992-02-13	363a	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-01	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1991-04-18	ELRES	S366A DISP HOLDING AGM 31/12/90
1991-04-18	ELRES	S252 DISP LAYING ACC 31/12/90

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to MICHAEL RUSSELL (PUBLISHING) 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 MICHAEL RUSSELL (PUBLISHING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MICHAEL RUSSELL (PUBLISHING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors

Creditors Due Within One Year	2013-03-31	£ 33,633
Creditors Due Within One Year	2012-03-31	£ 67,237

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 MICHAEL RUSSELL (PUBLISHING) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 10,988
Cash Bank In Hand	2012-03-31	£ 43,204
Current Assets	2013-03-31	£ 16,782
Current Assets	2012-03-31	£ 52,884
Debtors	2013-03-31	£ 3,032
Debtors	2012-03-31	£ 9,680
Shareholder Funds	2013-03-31	£ 2,649
Shareholder Funds	2012-03-31	£ 5,147
Stocks Inventory	2013-03-31	£ 2,762
Tangible Fixed Assets	2013-03-31	£ 19,500
Tangible Fixed Assets	2012-03-31	£ 19,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MICHAEL RUSSELL (PUBLISHING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICHAEL RUSSELL (PUBLISHING) LIMITED

Trademarks

We have not found any records of MICHAEL RUSSELL (PUBLISHING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICHAEL RUSSELL (PUBLISHING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as MICHAEL RUSSELL (PUBLISHING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MICHAEL RUSSELL (PUBLISHING) 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 MICHAEL RUSSELL (PUBLISHING) 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 MICHAEL RUSSELL (PUBLISHING) 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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