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Home > England & Wales Companies > C. RUSSELL (STONEMERCHANTS) LIMITED
Company Information for

C. RUSSELL (STONEMERCHANTS) LIMITED

GEOFFREY MARTIN & CO, ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW,
Company Registration Number
01390561
Private Limited Company
Active

Company Overview

About C. Russell (stonemerchants) Ltd
C. RUSSELL (STONEMERCHANTS) LIMITED was founded on 1978-09-25 and has its registered office in Leeds. The organisation's status is listed as "Active". C. Russell (stonemerchants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. RUSSELL (STONEMERCHANTS) LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
ST ANDREW HOUSE
119-121 THE HEADROW
LEEDS
LS1 5JW
 
Filing Information
Company Number 01390561
Company ID Number 01390561
Date formed 1978-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2008
Account next due 31/05/2010
Latest return 11/01/2009
Return next due 08/02/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 10:21:29
Primary Source:Companies House
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Company Officers of C. RUSSELL (STONEMERCHANTS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN REID
 Company Secretary 2000-03-29
ANTHONY JAMES JACKSON
 Director 1993-01-01
PAUL JOHN JACKSON
 Director 2008-01-01
MARK DENNISON REID
 Director 1993-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JACKSON
 Director 1996-08-19 2009-05-04
JULIE ANN REID
 Director 1996-08-19 2009-05-04
CHRISTINE RUSSELL
 Company Secretary 1991-01-11 2000-03-29
CHRISTINE RUSSELL
 Director 1991-01-11 2000-03-29
COLIN RUSSELL
 Director 1991-01-11 2000-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DENNISON REID C RUSSELL STONE MERCHANTS (YORKS) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
MARK DENNISON REID TMC PROPERTIES LIMITED Director 1999-12-15 CURRENT 1999-12-15 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
2020-07-24AC92Restoration by order of the court
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-27AC92Restoration by order of the court
2013-01-08GAZ2Final Gazette dissolved via compulsory strike-off
2012-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-28DISS16(SOAS)Compulsory strike-off action has been suspended
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-273.6Receiver abstract summary of receipts and payments brought down to 2011-04-12
2011-04-27LQ02Notice of ceasing to act as receiver or manager
2010-11-183.6Receiver abstract summary of receipts and payments brought down to 2010-05-18
2009-09-17287Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP
2009-08-203.10Administrative receivers report
2009-06-02287Registered office changed on 02/06/2009 from westside mills ripley road bradford west yorkshire BD4 7EX
2009-05-20405(1)Notice of appointment of receiver or manager
2009-05-12288bAppointment terminated director julie reid
2009-05-11288bAppointment terminated director catherine jackson
2009-04-07AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 11/01/09; full list of members
2008-01-29363aReturn made up to 11/01/08; full list of members
2008-01-24288aNew director appointed
2008-01-16AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-15AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-15288cSecretary's particulars changed;director's particulars changed
2007-01-15363aReturn made up to 11/01/07; full list of members
2006-05-24288cDirector's particulars changed
2006-01-24363aReturn made up to 11/01/06; full list of members
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-01-18363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-01-20363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-10-27363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND
2003-01-28363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-03-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-11-28288cDIRECTOR'S PARTICULARS CHANGED
2001-11-28288cDIRECTOR'S PARTICULARS CHANGED
2001-11-28288cDIRECTOR'S PARTICULARS CHANGED
2001-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-22363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-30288cDIRECTOR'S PARTICULARS CHANGED
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-08169£ IC 9000/2662 30/03/00 £ SR 6338@1=6338
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-10288bDIRECTOR RESIGNED
2000-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-10288aNEW SECRETARY APPOINTED
2000-04-07WRES01ALTERMEMORANDUM29/03/00
2000-04-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-04-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-04-07WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/03/00
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-05363sRETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to C. RUSSELL (STONEMERCHANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2009-06-04
Fines / Sanctions
No fines or sanctions have been issued against C. RUSSELL (STONEMERCHANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-03-30 Outstanding YORKSHIRE BANK PLC
DEBENTURE 2000-03-29 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1985-06-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-11-27 Satisfied MIDLAND BANK LTD
LEGAL CHARGE 1981-08-21 Satisfied CITY OF BRADFORD METROPOLITAN COUNCIL
FIXED AND FLOATING CHARGE 1981-07-03 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31

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 C. RUSSELL (STONEMERCHANTS) LIMITED

Intangible Assets
Patents
We have not found any records of C. RUSSELL (STONEMERCHANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. RUSSELL (STONEMERCHANTS) LIMITED
Trademarks
We have not found any records of C. RUSSELL (STONEMERCHANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. RUSSELL (STONEMERCHANTS) 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 (9305 - Other service activities n.e.c.) as C. RUSSELL (STONEMERCHANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. RUSSELL (STONEMERCHANTS) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyC RUSSELL (STONEMERCHANTS) LIMITEDEvent Date2009-05-19
Stephen Hull and Geoffrey Martin (IP Nos 0/008321/01 and 0/002207/01 ), both of Geoffrey Martin & Co , St Jamess House, 28 Park Place, Leeds LS1 2SP . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. RUSSELL (STONEMERCHANTS) 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 C. RUSSELL (STONEMERCHANTS) 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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