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Home > England & Wales Companies > B.S. RUSSELL (COMMERCIALS) LIMITED
Company Information for

B.S. RUSSELL (COMMERCIALS) LIMITED

CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL,
Company Registration Number
02700557
Private Limited Company
Active

Company Overview

About B.s. Russell (commercials) Ltd
B.S. RUSSELL (COMMERCIALS) LIMITED was founded on 1992-03-25 and has its registered office in Dover. The organisation's status is listed as "Active". B.s. Russell (commercials) 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
B.S. RUSSELL (COMMERCIALS) LIMITED
 
Legal Registered Office
CHARLTON HOUSE
DOUR STREET
DOVER
KENT
CT16 1BL
Other companies in ME10
 
Filing Information
Company Number 02700557
Company ID Number 02700557
Date formed 1992-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S. RUSSELL (COMMERCIALS) LIMITED
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Company Officers of B.S. RUSSELL (COMMERCIALS) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN SYDNEY RUSSELL
 Company Secretary 1992-04-01
PETER MIDDLETON
 Director 1992-04-01
BRIAN SYDNEY RUSSELL
 Director 1992-04-01
IAN SYDNEY RUSSELL
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-03-25 1992-04-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-03-25 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MIDDLETON SOUTHERN COUNTIES TRUCK AND TRAILER PARTS LIMITED Director 2017-04-01 CURRENT 1987-08-25 Active
BRIAN SYDNEY RUSSELL SOUTHERN COUNTIES TRUCK AND TRAILER PARTS LIMITED Director 2017-04-01 CURRENT 1987-08-25 Active
IAN SYDNEY RUSSELL SOUTHERN COUNTIES TRUCK AND TRAILER PARTS LIMITED Director 2017-04-01 CURRENT 1987-08-25 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
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027005570002
2023-06-15CESSATION OF BRIAN SYDNEY RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SYDNEY RUSSELL
2023-04-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25PSC04Change of details for Mr Brian Sydney Russell as a person with significant control on 2018-10-18
2018-10-25CH01Director's details changed for Mr Ian Sydney Russell on 2018-10-18
2018-10-25TM02Termination of appointment of Brian Sydney Russell on 2018-10-17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027005570004
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Bank Chambers 1 Central Avenue Sitiingbourne Kent ME10 4AE
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 80
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 027005570003
2017-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-01AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-10AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 027005570002
2013-04-02AR0125/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY RUSSELL / 25/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MIDDLETON / 25/03/2013
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0125/03/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0125/03/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0125/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SYDNEY RUSSELL / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY RUSSELL / 01/03/2010
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MIDDLETON / 01/10/2009
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN SYDNEY RUSSELL / 01/03/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-30169GBP IC 100/80 31/03/08 GBP SR 20@1=20
2008-04-15RES13AUTHORISE PROPOSED CONTRACT 31/03/2008
2008-03-27288aDIRECTOR APPOINTED IAN SYDNEY RUSSELL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-12363aRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-08363aRETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-10363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-05363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-31363sRETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
1993-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-04363sRETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1992-09-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-09-0388(2)RAD 16/04/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-18395PARTICULARS OF MORTGAGE/CHARGE
1992-05-06287REGISTERED OFFICE CHANGED ON 06/05/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1992-05-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-06288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-08CERTNMCOMPANY NAME CHANGED FASTMODE LIMITED CERTIFICATE ISSUED ON 09/04/92
1992-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories


Licences & Regulatory approval
We could not find any licences issued to B.S. RUSSELL (COMMERCIALS) 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 B.S. RUSSELL (COMMERCIALS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-17 Outstanding LLOYDS BANK PLC
2017-02-24 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2013-05-21 Outstanding RBS INVOICE FINANCE LTD
MORTGAGE DEBENTURE 1992-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 28,541
Creditors Due Within One Year 2012-04-01 £ 336,043
Provisions For Liabilities Charges 2012-04-01 £ 16,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 B.S. RUSSELL (COMMERCIALS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 80
Cash Bank In Hand 2012-04-01 £ 1,225
Current Assets 2012-04-01 £ 441,560
Debtors 2012-04-01 £ 399,634
Fixed Assets 2012-04-01 £ 164,108
Shareholder Funds 2012-04-01 £ 224,282
Stocks Inventory 2012-04-01 £ 40,701
Tangible Fixed Assets 2012-04-01 £ 164,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.S. RUSSELL (COMMERCIALS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.S. RUSSELL (COMMERCIALS) LIMITED
Trademarks
We have not found any records of B.S. RUSSELL (COMMERCIALS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.S. RUSSELL (COMMERCIALS) 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 (45111 - Sale of new cars and light motor vehicles) as B.S. RUSSELL (COMMERCIALS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.S. RUSSELL (COMMERCIALS) 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 B.S. RUSSELL (COMMERCIALS) 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 B.S. RUSSELL (COMMERCIALS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CT16 1BL