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Home > England & Wales Companies > RUSSELL RICHARDSON & SONS LIMITED
Company Information for

RUSSELL RICHARDSON & SONS LIMITED

11-14 PARK HOUSE LANE, SHEFFIELD, S9 1XA,
Company Registration Number
01351912
Private Limited Company
Active

Company Overview

About Russell Richardson & Sons Ltd
RUSSELL RICHARDSON & SONS LIMITED was founded on 1978-02-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Russell Richardson & Sons Limited is a Private Limited Company registered in ENGLAND 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
Company Name
RUSSELL RICHARDSON & SONS LIMITED
 
Legal Registered Office
11-14 PARK HOUSE LANE
SHEFFIELD
S9 1XA
Other companies in S9
 
Filing Information
Company Number 01351912
Company ID Number 01351912
Date formed 1978-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308101996  
Last Datalog update: 2024-11-05 10:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL RICHARDSON & SONS LIMITED
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Company Officers of RUSSELL RICHARDSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE TAYLOR
 Company Secretary 2009-02-12
JONATHAN RUSSELL RICHARDSON
 Director 1992-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RUSSELL RICHARDSON
 Company Secretary 1992-08-25 2009-02-12
KATHLEEN MARGARET RICHARDSON
 Director 2002-03-06 2008-08-07
RUTH RICHARDSON
 Director 2002-03-06 2008-08-07
RUSSELL ALFRED RICHARDSON
 Director 1992-08-25 2002-10-20
KATHLEEN MARGARET RICHARDSON
 Director 1992-08-25 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE TAYLOR MERCIA CORPORATE FINANCE LTD Company Secretary 2008-03-15 CURRENT 2004-07-28 Dissolved 2014-04-16
JONATHAN RUSSELL RICHARDSON HOME AND OFFICE SHREDDING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
JONATHAN RUSSELL RICHARDSON SHEFFIELD PAPER RECYCLING LIMITED Director 2008-11-13 CURRENT 2008-11-13 Dissolved 2015-09-22

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
2024-09-27CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-10-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE TAYLOR
2023-07-06APPOINTMENT TERMINATED, DIRECTOR EMMA SKELTON
2022-12-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-11-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AAMDAmended account full exemption
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CH01Director's details changed for Ms Emma Moorhouse on 2019-12-14
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013519120006
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-02AP01DIRECTOR APPOINTED MS NATALIE LOUISE TAYLOR
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM . Clay Street Sheffield South Yorkshire S9 2PE
2018-11-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-01-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12RES12VARYING SHARE RIGHTS AND NAMES
2016-09-12RES01ADOPT ARTICLES 12/09/16
2016-09-09SH08Change of share class name or designation
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-08AR0125/08/15 ANNUAL RETURN FULL LIST
2015-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE TAYLOR on 2015-01-01
2015-01-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-09AR0125/08/14 ANNUAL RETURN FULL LIST
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013519120005
2014-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-28RES09Resolution of authority to purchase a number of shares
2014-07-11AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-07-11SH0130/06/14 STATEMENT OF CAPITAL GBP 110
2013-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 013519120004
2013-10-28AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0125/08/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0125/08/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL RICHARDSON / 01/11/2010
2010-08-26AR0125/08/10 FULL LIST
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM UNIT 5 FITZWALTER INDUSTRIAL ESTATE FITZWALTER ROAD SHEFFIELD SOUTH YORKSHIRE S2 2PS
2009-10-06AR0125/08/09 FULL LIST
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-13288aSECRETARY APPOINTED MRS NATALIE TAYLOR
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY JONATHAN RICHARDSON
2008-10-14363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR RUTH RICHARDSON
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN RICHARDSON
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-02363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-04363(288)DIRECTOR RESIGNED
2003-09-04363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-20225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-09-03363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-12288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-04363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-1388(2)RAD 31/10/00-31/10/00 £ SI 97@1=97 £ IC 3/100
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27288bDIRECTOR RESIGNED
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD S3 8GG
2000-10-10363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-18363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-28363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-11363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-17363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-09-12363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-07-24287REGISTERED OFFICE CHANGED ON 24/07/95 FROM: UNIT 112 PERCY STREET SHEFFIELD S3 8BT
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-09-06363sRETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1994-06-02287REGISTERED OFFICE CHANGED ON 02/06/94 FROM: UNIT205 THE J C ALBYN COMPLEX BURTON RD SHEFFIELD, S3 8BX
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0204518 Active Licenced property: CLAY STREET SHEFFIELD GB S9 2PE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 RICHARDSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-04 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2013-12-30 Outstanding SANTANDER UK PLC
DEBENTURE 2009-04-01 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-03-13 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 RICHARDSON & SONS LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL RICHARDSON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL RICHARDSON & SONS LIMITED
Trademarks
We have not found any records of RUSSELL RICHARDSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSSELL RICHARDSON & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-5 GBP £366 WASTE DISPOSAL SERVICES
Leeds City Council 2015-1 GBP £80
Leeds City Council 2014-12 GBP £137
Leeds City Council 2014-11 GBP £560 Removal Of Workplace Waste
Sheffield City Council 2014-10 GBP £680
Leeds City Council 2014-10 GBP £924 Removal Of Workplace Waste
Leeds City Council 2014-9 GBP £307 Removal Of Workplace Waste
Leeds City Council 2014-8 GBP £459 Removal Of Workplace Waste
Leeds City Council 2014-7 GBP £440 Removal Of Workplace Waste
Leeds City Council 2014-6 GBP £781 Removal Of Workplace Waste
Leeds City Council 2014-5 GBP £702 Removal Of Workplace Waste
Sheffield City Council 2014-3 GBP £279
Oadby Wigston Borough Council 2014-3 GBP £270
Leeds City Council 2014-3 GBP £307 Removal Of Workplace Waste
Leeds City Council 2014-2 GBP £556 Removal Of Workplace Waste
Derbyshire County Council 2014-1 GBP £723
Leeds City Council 2014-1 GBP £600 Removal Of Workplace Waste
Derbyshire County Council 2013-12 GBP £564
Derbyshire County Council 2013-9 GBP £672
Derbyshire County Council 2013-8 GBP £1,203
Oadby Wigston Borough Council 2013-3 GBP £446
Leeds City Council 2011-6 GBP £1,148 Other Hired & Contracted Services
Leeds City Council 2011-5 GBP £684 Other Hired And Contracted Services

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 RICHARDSON & SONS 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 RICHARDSON & SONS 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 RICHARDSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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