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Home > England & Wales Companies > SMITH RUSSELL (MANAGEMENT) LIMITED
Company Information for

SMITH RUSSELL (MANAGEMENT) LIMITED

UNIT 5 ORCHARD INDUSTRIAL ESTATE, TODDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5EB,
Company Registration Number
03457902
Private Limited Company
Active

Company Overview

About Smith Russell (management) Ltd
SMITH RUSSELL (MANAGEMENT) LIMITED was founded on 1997-10-30 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Smith Russell (management) 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
SMITH RUSSELL (MANAGEMENT) LIMITED
 
Legal Registered Office
UNIT 5 ORCHARD INDUSTRIAL ESTATE
TODDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 5EB
Other companies in GL54
 
Filing Information
Company Number 03457902
Company ID Number 03457902
Date formed 1997-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 27/11/2009
Return next due 27/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 17:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITH RUSSELL (MANAGEMENT) LIMITED
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Company Officers of SMITH RUSSELL (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK SMITH
Director 1997-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAMILLA RUSSELL
Director 2010-01-25 2010-08-25
CAMILLA MARY RUSSELL
Company Secretary 1997-10-30 2008-11-30
CAMILLA MARY RUSSELL
Director 1997-10-30 2008-11-30
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-10-30 1997-10-30
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-10-30 1997-10-30

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
2017-06-02AC92Restoration by order of the court
2014-06-03GAZ2Final Gazette dissolved via compulsory strike-off
2014-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-08-03DISS16(SOAS)Compulsory strike-off action has been suspended
2013-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA RUSSELL
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM Isbourne Wormington Broadway WR12 7NL
2010-07-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AP01DIRECTOR APPOINTED CAMILLA RUSSELL
2010-01-31LATEST SOC31/01/10 STATEMENT OF CAPITAL;GBP 2
2010-01-31AR0127/11/09 ANNUAL RETURN FULL LIST
2009-07-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13288bAppointment terminated director and secretary camilla russell
2008-11-11363aReturn made up to 30/10/08; full list of members
2008-07-02AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26363aReturn made up to 30/10/07; full list of members
2007-01-24AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-23363aReturn made up to 30/10/06; full list of members
2006-11-2388(2)RAd 01/11/05--------- £ si 1@1=1
2006-02-16AA30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-24363sReturn made up to 30/10/05; full list of members
2004-11-10363sReturn made up to 30/10/04; full list of members
2004-06-29AA30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/03
2003-11-27363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-26363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-13363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-15363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-08363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-11363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-12-01225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1997-11-10288bSECRETARY RESIGNED
1997-11-10288bDIRECTOR RESIGNED
1997-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-10287REGISTERED OFFICE CHANGED ON 10/11/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1997-11-10288aNEW DIRECTOR APPOINTED
1997-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to SMITH RUSSELL (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-04
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against SMITH RUSSELL (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMITH RUSSELL (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Intangible Assets
Patents
We have not found any records of SMITH RUSSELL (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMITH RUSSELL (MANAGEMENT) LIMITED
Trademarks
We have not found any records of SMITH RUSSELL (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMITH RUSSELL (MANAGEMENT) 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 (7420 - Architectural, technical consult) as SMITH RUSSELL (MANAGEMENT) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMITH RUSSELL (MANAGEMENT) 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 TypeProposal to Strike Off
Defending partySMITH RUSSELL (MANAGEMENT) LIMITEDEvent Date2013-06-04
 
Initiating party Event TypeProposal to Strike Off
Defending partySMITH RUSSELL (MANAGEMENT) LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITH RUSSELL (MANAGEMENT) 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 SMITH RUSSELL (MANAGEMENT) 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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