Active
Company Information for RUSSELLS LIMITED
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS,
|
Company Registration Number
02867432
Private Limited Company
Active |
Company Name | |
---|---|
RUSSELLS LIMITED | |
Legal Registered Office | |
13, WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS Other companies in M17 | |
Company Number | 02867432 | |
---|---|---|
Company ID Number | 02867432 | |
Date formed | 1993-10-29 | |
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 | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB696362981 |
Last Datalog update: | 2024-04-07 04:53:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUSSELLS (ACCOUNTANTS) LIMITED | 20 RIVERVIEW WAY KEMPSTON BEDFORD BEDFORDSHIRE MK42 7BB | Active | Company formed on the 2002-11-01 | |
RUSSELLS (ELECTRICAL) LIMITED | UNIT 14 EMPIRE INDUSTRIAL PARK ALDRIDGE WALSALL WS9 8UQ | Active | Company formed on the 1987-04-08 | |
RUSSELLS (WHITCHURCH) LIMITED | THE OUTLOOK LING ROAD POOLE DORSET BH12 4PY | Dissolved | Company formed on the 1995-02-21 | |
RUSSELLS (YOUGHAL) LIMITED | NORTH ABBEY, YOUGHAL, CO. CORK. | Dissolved | Company formed on the 1969-11-04 | |
RUSSELLS & SON LTD | 35 Allander Road Glasgow G62 8PN | Active - Proposal to Strike off | Company formed on the 2021-08-18 | |
RUSSELLS 2 PTY LTD | SA 5076 | Strike-off action in progress | Company formed on the 2010-05-23 | |
RUSSELLS A-G LIMITED | 130 MARVELS LANE LONDON SE12 9PG | Active | Company formed on the 2000-01-13 | |
RUSSELLS ASSOCIATES LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2004-04-05 | |
RUSSELLS AUTO BODY CENTRE LIMITED | UNITS 16-18 THE BOSCOMBE CENTRE MILLS WAY AMESBURY SALISBURY WILTSHIRE SP4 7SD | Active | Company formed on the 2000-09-01 | |
RUSSELLS AT THE LAKE COMPANY | 1001 S LAKE STREET JOSEPH OR 97846 | Active | Company formed on the 1989-02-09 | |
RUSSELLS AT ORCAS, INC. | #10 KILLEBREW LK RD ORCAS WA 982800000 | Active | Company formed on the 1990-06-22 | |
RUSSELLS AGRI SERVICE, INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 1999-01-21 | |
RUSSELLS AGRI SERVICES PTY LTD | VIC 3888 | Active | Company formed on the 2015-07-07 | |
RUSSELLS AUTO STORE SERVICE INC | Delaware | Unknown | ||
Russells Ag Service Ltd. | Box 596 Nipawin Saskatchewan | Active | Company formed on the 1996-03-28 | |
RUSSELLS ANTIQUES, INC. | FL | Inactive | Company formed on the 1971-11-24 | |
RUSSELLS AUTO LLC | 22 GEHR ROAD Broome HARPURSVILLE NY 13787 | Active | Company formed on the 2017-07-20 | |
RUSSELLS AND WRANGHAM LIMITED | 5 NAVIGATION WHARF OFF YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA | Active - Proposal to Strike off | Company formed on the 2018-10-14 | |
RUSSELLS AUTO SERVICE INC | Delaware | Unknown | ||
RUSSELLS ALL CUSTOM ENGINEERING INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEE DAVID DOWNS |
||
LEE DAVID DOWNS |
||
PAUL JOSEPH FOLEY |
||
CHRISTOPHER RAYMOND HARPER |
||
CHARLES VICTOR HENWOOD |
||
JOHN CHARLES MILLWARD |
||
ANDREW SCOTT RUSSELL |
||
GARETH MARK RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES JAY |
Director | ||
ANDREW SCOTT RUSSELL |
Company Secretary | ||
DAVID RUSSELL |
Director | ||
IAN BARLOW |
Company Secretary | ||
IAN BARLOW |
Director | ||
IAN HUNTER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSSELL HOMES (UK) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-03-16 | Active | |
QUANTA HOMES 3 LTD | Director | 2017-11-09 | CURRENT | 2016-02-09 | Active | |
WBHO CONSTRUCTION UK LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
QUANTA HOMES 2 LTD | Director | 2016-11-26 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
WBHO UK LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
UNIT 7 BAILDON MANAGEMENT COMPANY LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
JDH (HOLDINGS COMPANY) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
JDH (MANCHESTER) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
PENDLE RUSSELLS LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
JAG PROPERTIES (NORTH-WEST) LTD | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
RUSSELL HOMES (UK) LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028674320010 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES VICTOR HENWOOD | ||
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LOGAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674320008 | ||
Change of details for Wbho Uk Limited as a person with significant control on 2022-02-15 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028674320009 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/06/18 | |
PSC02 | Notification of Wbho Uk Limited as a person with significant control on 2018-07-18 | |
PSC07 | CESSATION OF ANDREW SCOTT RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANDREW SCOTT RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANDREW SCOTT RUSSELL AS A PSC | |
PSC02 | Notification of Wbho Uk Limited as a person with significant control on 2018-07-18 | |
PSC07 | CESSATION OF GARETH MARK RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 750 | |
SH02 | Sub-division of shares on 2018-07-18 | |
SH02 | Sub-division of shares on 2018-07-18 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 08/08/18 | |
RES01 | ADOPT ARTICLES 08/08/18 | |
AP01 | DIRECTOR APPOINTED CHARLES VICTOR HENWOOD | |
AP01 | DIRECTOR APPOINTED CHARLES VICTOR HENWOOD | |
AP01 | DIRECTOR APPOINTED CHARLES VICTOR HENWOOD | |
RES01 | ADOPT ARTICLES 18/07/2018 | |
RES13 | SUB DIV 18/07/2018 | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES JAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Alliance House 13 Westpoint Enterprise Park Clarence Avenue Tafford Park Manchester M17 1QS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674320009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674320008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 29/10/14 FULL LIST | |
RES13 | PURSUANT TO SECTION 630 OF THE COMPANIES ACT 2006 01/08/2014 | |
RES13 | SHARES DIVIDED 01/08/2014 | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND HARPER | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES MILLWARD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028674320007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 29/10/13 FULL LIST | |
SH06 | 23/09/13 STATEMENT OF CAPITAL GBP 750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 29/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK RUSSELL / 01/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID DOWNS / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JAY / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT RUSSELL / 13/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID DOWNS / 13/02/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 29/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK RUSSELL / 27/04/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 29/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK RUSSELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT RUSSELL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES JAY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID DOWNS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL / 27/03/2009 | |
RES13 | RE: TERMS OF CAPITAL GUARANTEE AND INDEMNITY 24/02/2009 | |
RES13 | RE: TERMS OF CAPITAL GUARANTEE AND INDEMNITY 24/02/2009 | |
RES13 | RE: TERMS OF CAPITAL GUARANTEE AND INDEMNITY 24/02/2009 | |
288a | DIRECTOR APPOINTED PHILIP JAY | |
288a | DIRECTOR APPOINTED LEE DAVID DOWNS | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW RUSSELL | |
288a | SECRETARY APPOINTED LEE DAVID DOWNS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RUSSELLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61079100 | Men's or boys' bathrobes, dressing gowns and similar articles of cotton, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |