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Home > England & Wales Companies > RUSSELL PHILLIPS LIMITED
Company Information for

RUSSELL PHILLIPS LIMITED

23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES,
Company Registration Number
05236467
Private Limited Company
Active

Company Overview

About Russell Phillips Ltd
RUSSELL PHILLIPS LIMITED was founded on 2004-09-21 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Russell Phillips 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
RUSSELL PHILLIPS LIMITED
 
Legal Registered Office
23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES
Other companies in SL9
 
Previous Names
KEEN PHILLIPS LIMITED31/10/2009
Filing Information
Company Number 05236467
Company ID Number 05236467
Date formed 2004-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846721510  
Last Datalog update: 2024-01-06 20:16:37
Primary Source:Companies House
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Companies with same name RUSSELL PHILLIPS LIMITED
The following companies were found which have the same name as RUSSELL PHILLIPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSELL PHILLIPS ASSOCIATES INC Georgia Unknown
RUSSELL PHILLIPS AND ASSOCIATES LLC California Unknown
Russell Phillips Welch Foundation Inc Maryland Unknown
RUSSELL PHILLIPS CONTRACTING LIMITED British Columbia Active
RUSSELL PHILLIPS D.O. P.A. 5729 SUGAR MAPLE DR FORT WORTH TX 76244 Active Company formed on the 1998-06-05
RUSSELL PHILLIPS ASSOCIATES INC Georgia Unknown
RUSSELL PHILLIPS AUTOMOTIVE LTD 106b Portland Road Bournemouth BH9 1NF active Company formed on the 2024-04-30

Company Officers of RUSSELL PHILLIPS LIMITED

Current Directors
Officer Role Date Appointed
KEEN PHILLIPS SERVICES LIMITED
 Company Secretary 2006-10-04
LINA PUJARA
 Director 2015-09-09
JONATHAN MICHAEL RUSSELL
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN COX
 Director 2004-10-31 2015-09-09
HELEN TIMOTHE PHILLIPS
 Director 2004-09-21 2012-03-05
ANNE SCOTT EGLETON
 Director 2004-10-31 2008-09-30
PAGESAVE LIMITED
 Company Secretary 2004-09-21 2006-10-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-09-21 2004-09-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-09-21 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEEN PHILLIPS SERVICES LIMITED PACK AND GO LIMITED Company Secretary 2006-12-19 CURRENT 1994-09-26 Active
KEEN PHILLIPS SERVICES LIMITED GIVAS INTERNATIONAL LTD Company Secretary 2006-10-04 CURRENT 2004-11-04 Active
KEEN PHILLIPS SERVICES LIMITED MA CHER (UK) LIMITED Company Secretary 2006-10-04 CURRENT 1990-04-05 Active
JONATHAN MICHAEL RUSSELL HEXAGON MEDIATION LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
JONATHAN MICHAEL RUSSELL JUST ACCOUNTS AND TAX LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
JONATHAN MICHAEL RUSSELL KEEN PHILLIPS SERVICES LIMITED Director 2010-10-05 CURRENT 2004-09-24 Active - Proposal to Strike off
JONATHAN MICHAEL RUSSELL COUNTRYSMITHS LIMITED Director 2010-06-12 CURRENT 2010-02-03 Active
JONATHAN MICHAEL RUSSELL REESRUSSELL TAXATION SERVICES LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JONATHAN MICHAEL RUSSELL ADR NET LIMITED Director 2006-03-16 CURRENT 1990-06-19 Liquidation

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
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-06-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-09-30TM02Termination of appointment of Keen Phillips Services Limited on 2021-09-30
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CH04SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2020-09-28
2020-09-28PSC02Notification of Just Accounts and Tax Limited as a person with significant control on 2020-04-06
2020-09-28PSC07CESSATION OF JONATHAN MICHAEL RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-06-25SH06Cancellation of shares. Statement of capital on 2019-06-18 GBP 90
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AA01Current accounting period extended from 31/10/15 TO 31/03/16
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-09AP01DIRECTOR APPOINTED MRS LINA PUJARA
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
2015-02-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-25CH04SECRETARY'S DETAILS CHNAGED FOR KEEN PHILLIPS SERVICES LIMITED on 2014-09-25
2014-04-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0121/09/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PHILLIPS
2011-09-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-03-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0121/09/10 ANNUAL RETURN FULL LIST
2010-07-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03CH01Director's details changed for Mrs Helen Timothe Phillips on 2009-10-01
2009-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31CERTNMCOMPANY NAME CHANGED KEEN PHILLIPS LIMITED CERTIFICATE ISSUED ON 31/10/09
2009-10-18RES15CHANGE OF NAME 13/10/2009
2009-10-12AR0121/09/09 FULL LIST
2009-08-08AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-08288aDIRECTOR APPOINTED JONATHAN MICHAEL RUSSELL
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR ANNE EGLETON
2008-09-29363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19288bSECRETARY RESIGNED
2006-10-16288aNEW SECRETARY APPOINTED
2006-09-25363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 12 BULLSTRODE WAY GERRARDS CROSS SL9 7QU
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-2188(2)RAD 30/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-21363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-13225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to RUSSELL PHILLIPS 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 RUSSELL PHILLIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSELL PHILLIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RUSSELL PHILLIPS LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL PHILLIPS LIMITED registering or being granted any patents
Domain Names

RUSSELL PHILLIPS LIMITED owns 1 domain names.

russellphillips.co.uk  

Trademarks
We have not found any records of RUSSELL PHILLIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL PHILLIPS 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 (69201 - Accounting and auditing activities) as RUSSELL PHILLIPS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL PHILLIPS 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 RUSSELL PHILLIPS 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 RUSSELL PHILLIPS 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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