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Home > England & Wales Companies > RUSS JAMES DESIGN LIMITED
Company Information for

RUSS JAMES DESIGN LIMITED

15 EARL DRIVE, BURNTWOOD, WS7 1PT,
Company Registration Number
04304919
Private Limited Company
Active

Company Overview

About Russ James Design Ltd
RUSS JAMES DESIGN LIMITED was founded on 2001-10-16 and has its registered office in Burntwood. The organisation's status is listed as "Active". Russ James Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RUSS JAMES DESIGN LIMITED
 
Legal Registered Office
15 EARL DRIVE
BURNTWOOD
WS7 1PT
Other companies in ST19
 
Filing Information
Company Number 04304919
Company ID Number 04304919
Date formed 2001-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714860827  
Last Datalog update: 2024-03-06 18:02:57
Primary Source:Companies House
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Company Officers of RUSS JAMES DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE LISA JAMES
 Company Secretary 2001-12-01
RUSSELL JOHN JAMES
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-10-16 2001-12-01
BUYVIEW LTD
 Nominated Director 2001-10-16 2001-12-01

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
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-13CESSATION OF MICHELLE LISA JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Dawtry Stables Dawtry Farm Watling Street Hatherton Staffordshire WS11 1SD England
2022-12-13Termination of appointment of Michelle Lisa James on 2022-12-02
2022-12-13APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN JAMES
2022-12-13Director's details changed for Mr Daniel Brown on 2022-12-02
2022-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BROWN
2022-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BROWN
2022-12-13CH01Director's details changed for Mr Daniel Brown on 2022-12-02
2022-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN JAMES
2022-12-13TM02Termination of appointment of Michelle Lisa James on 2022-12-02
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Dawtry Stables Dawtry Farm Watling Street Hatherton Staffordshire WS11 1SD England
2022-12-13PSC07CESSATION OF MICHELLE LISA JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN JAMES
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN JAMES
2022-11-15CESSATION OF RUSSELL JOHN JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15CESSATION OF RUSSELL JOHN JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15PSC07CESSATION OF RUSSELL JOHN JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN JAMES
2022-11-14Change of details for Mrs Michelle Lisa James as a person with significant control on 2016-04-06
2022-11-14Change of details for Mrs Michelle Lisa James as a person with significant control on 2016-04-06
2022-11-14Change of details for Mrs Michelle Lisa James as a person with significant control on 2017-10-19
2022-11-14Change of details for Mrs Michelle Lisa James as a person with significant control on 2017-10-19
2022-11-14CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-14PSC04Change of details for Mrs Michelle Lisa James as a person with significant control on 2016-04-06
2022-10-24AP01DIRECTOR APPOINTED MR DANIEL BROWN
2022-09-22AA01Current accounting period shortened from 30/11/22 TO 31/10/22
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-03-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 4
2017-07-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM The Old Mill Teddesley Road, Penkridge Staffordshire ST19 5BD
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0116/10/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0116/10/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0116/10/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0116/10/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0116/10/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0116/10/10 ANNUAL RETURN FULL LIST
2010-06-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Russell John James on 2009-10-16
2009-04-05363aReturn made up to 16/10/08; full list of members
2009-01-26AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2007-11-21363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-18363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-31363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-22363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-13363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-22395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-10363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-06225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2002-02-1288(2)RAD 05/12/01-05/12/01 £ SI 98@1=98 £ IC 2/100
2002-01-08288aNEW DIRECTOR APPOINTED
2001-12-14288bSECRETARY RESIGNED
2001-12-14288aNEW SECRETARY APPOINTED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-12-14288bDIRECTOR RESIGNED
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to RUSS JAMES DESIGN 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 RUSS JAMES DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RUSS JAMES DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of RUSS JAMES DESIGN LIMITED registering or being granted any patents
Domain Names

RUSS JAMES DESIGN LIMITED owns 2 domain names.

paradiski-chalets.co.uk   raw-products.co.uk  

Trademarks
We have not found any records of RUSS JAMES DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSS JAMES DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2015-03-01 GBP £700
Sandwell Metroplitan Borough Council 2015-03-01 GBP £880
Sandwell Metroplitan Borough Council 2015-03-01 GBP £700
Sandwell Metroplitan Borough Council 2015-03-01 GBP £880
Sandwell Metroplitan Borough Council 2013-10-01 GBP £600
Sandwell Metroplitan Borough Council 2013-09-06 GBP £950
Sandwell Metroplitan Borough Council 2013-08-01 GBP £950

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.

Outgoings
Business Rates/Property Tax
No properties were found where RUSS JAMES DESIGN 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 RUSS JAMES DESIGN 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 RUSS JAMES DESIGN 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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