Company Information for RUSSAM GMS LTD
SUITE 1B AW HOUSE, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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RUSSAM GMS LTD | |||
Legal Registered Office | |||
SUITE 1B AW HOUSE 6-8 STUART STREET LUTON BEDFORDSHIRE LU1 2SJ Other companies in LU6 | |||
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Company Number | 01865337 | |
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Company ID Number | 01865337 | |
Date formed | 1984-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB215074340 |
Last Datalog update: | 2025-04-05 06:45:26 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD EUGENE HUTCHINSON |
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JASON HOWARD WILLIAM ATKINSON |
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RICHARD EUGENE HUTCHINSON |
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IAN STANLEY JOSEPH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TODD MILLER |
Director | ||
CHARLES MICHAEL RUSSAM |
Director | ||
GARY LAWTON |
Director | ||
ROBERT HOSKINSON |
Director | ||
SUSAN MARY RUSSAM |
Company Secretary | ||
KENNETH RUSSAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LIFESTYLE BUSINESS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-07-11 | Dissolved 2013-10-15 | |
THE LITTLE CORNER SHOP LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Active | |
THE OSTRICH FEATHER DUSTER COMPANY LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
LYNCHPIN DESIGNS LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2013-09-03 | |
INTERIMSDIRECT.COM LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-02-05 | Active | |
EXTON ESTATES LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-02 | Liquidation | |
INTEC EXPORT INTELLIGENCE LIMITED | Company Secretary | 2002-10-22 | CURRENT | 2002-10-22 | Active | |
Q. ENGINEERING DESIGNS LIMITED | Company Secretary | 2001-11-22 | CURRENT | 1999-03-19 | Dissolved 2017-11-14 | |
BERTIE FORTY ONE LIMITED | Company Secretary | 1998-07-20 | CURRENT | 1997-07-03 | Dissolved 2015-09-23 | |
KFH PROPERTY LTD | Company Secretary | 1998-05-28 | CURRENT | 1993-01-15 | Active | |
D. WRIGHT LIMITED | Company Secretary | 1995-04-10 | CURRENT | 1995-02-15 | Dissolved 2014-08-22 | |
INTERIMSDIRECT.COM LIMITED | Director | 2015-02-16 | CURRENT | 2004-02-05 | Active | |
MULTIPLE SCLEROSIS SOCIETY | Director | 2015-01-01 | CURRENT | 2010-11-25 | Active | |
WORLDWIDE INTERIM LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
RUSSAM HOLDINGS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-01 | Active | |
KATIE ATKINSON NUTRITION LTD | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
CARACAL PROPERTIES LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
UCITS CONSULTING SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 2015-01-28 | Active | |
DEEP BLUE RESTAURANTS LIMITED | Director | 2015-11-18 | CURRENT | 2002-05-31 | Active | |
WILMINGTON NEW HOMES 1 LIMITED | Director | 2015-03-31 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
RUSSAM HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
TEA 2014 LTD | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
CAPITAL NINETY TWO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-05-24 | |
TRIUM HOLDINGS LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
CAPITAL NINETYONE LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2017-10-24 | |
CAPITAL NINE LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
SWEETSPOT TECHNOLOGIES LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-01-05 | |
TORQUE2 LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active | |
THE LITTLE CORNER SHOP LIMITED | Director | 2011-08-01 | CURRENT | 2006-07-14 | Active | |
ASCOT CORPORATION LIMITED | Director | 2004-10-15 | CURRENT | 2001-10-29 | Dissolved 2013-10-01 | |
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD | Director | 2002-11-08 | CURRENT | 1995-06-15 | Active | |
TAKE FIVE SPECIAL RISKS LTD | Director | 1995-11-27 | CURRENT | 1995-09-25 | Active | |
SABREFILE LIMITED | Director | 1990-12-31 | CURRENT | 1984-01-25 | Active | |
ATHENE-RUSSAM INTERIM MANAGEMENT LIMITED | Director | 2015-02-16 | CURRENT | 2010-01-26 | Dissolved 2016-05-17 | |
CYCLOPARK | Director | 2011-11-08 | CURRENT | 2011-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 05/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018653370007 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018653370008 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM 19 Eleanor's Cross Eleanors Cross Dunstable Bedfordshire LU6 1SU | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 470000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 26/06/14 STATEMENT OF CAPITAL GBP 470000 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018653370007 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-02-24 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018653370006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM , 48 High Street North, Dunstable, Beds, LU6 1LA | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 430000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID TODD MILLER | |
AP01 | DIRECTOR APPOINTED MR IAN JOSEPH | |
AR01 | 24/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
AR01 | 24/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL RUSSAM / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWTON / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HOWARD WILLIAM ATKINSON / 24/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED GARY LAWTON | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 02/01/02--------- £ SI 17500@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 25000/100000 02/02 | |
123 | NC INC ALREADY ADJUSTED 02/02/02 | |
RES13 | SUB-DIVIDE 1000000 SHAR 04/02/02 | |
122 | S-DIV 04/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
RENT DEPOSIT DEED | Outstanding | PIZZA HUT (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 RUSSAM GMS LTD
RUSSAM GMS LTD owns 6 domain names.
glynlloyd.co.uk nedwork.co.uk russam-gms.co.uk russam.co.uk russamgms.co.uk interimwomen.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barnet Council | |
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Consultants Fees |
London Borough of Barnet Council | |
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London Borough of Barnet Council | |
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Consultants Fees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Employees |
Northamptonshire County Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Northamptonshire County Council | |
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Capital |
Walsall Council | |
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Walsall Metropolitan Borough Council | |
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Employment & Recruitment Agencies |
Bristol City Council | |
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PROCUREMENT OF WASTE CONTRACT |
Northamptonshire County Council | |
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Capital |
Walsall Metropolitan Borough Council | |
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Agency |
Northamptonshire County Council | |
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Supplies & Services |
Bristol City Council | |
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PROCUREMENT OF WASTE CONTRACT |
Northamptonshire County Council | |
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Supplies & Services |
Walsall Metropolitan Borough Council | |
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Agency |
Bristol City Council | |
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PROCUREMENT OF WASTE CONTRACT |
Walsall Metropolitan Borough Council | |
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Agency |
Northamptonshire County Council | |
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Supplies & Services |
Northamptonshire County Council | |
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Supplies & Services |
Bristol City Council | |
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PROCUREMENT OF WASTE CONTRACT |
Walsall Metropolitan Borough Council | |
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Agency |
Walsall Metropolitan Borough Council | |
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Agency |
Bristol City Council | |
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PROCUREMENT OF WASTE CONTRACT |
Rochdale Borough Council | |
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Human Resources ADULT CARE OPERATIONS LOCALITY 2 MANAGEMENT |
Northamptonshire County Council | |
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Supplies & Services |
Bristol City Council | |
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PROCUREMENT OF WASTE CONTRACT |
Walsall Metropolitan Borough Council | |
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Agency |
Northamptonshire County Council | |
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Supplies & Services |
Rochdale Borough Council | |
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Human Resources VULNERABLE ADULTS PROTECTION OF VULNERABLE ADULTS |
Northamptonshire County Council | |
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Supplies & Services |
Rochdale Borough Council | |
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Human Resources Adult Social Care LOCALITY 2 MANAGEMENT |
Walsall Metropolitan Borough Council | |
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Agency |
Walsall Metropolitan Borough Council | |
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Agency |
Northamptonshire County Council | |
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Supplies & Services |
Rochdale Borough Council | |
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Human Resources Adult Social Care LOCALITY 2 MANAGEMENT |
Northamptonshire County Council | |
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Supplies & Services |
Walsall Metropolitan Borough Council | |
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Northamptonshire County Council | |
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Supplies & Services |
Walsall Metropolitan Borough Council | |
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Northamptonshire County Council | |
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Employees |
Hart District Council | |
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Contractors 1 |
Hart District Council | |
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Contractors 1 |
Hart District Council | |
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Contractors 1 |
Hart District Council | |
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Contractors 1 |
Bristol City Council | |
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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.
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. |