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Company Information for

THE RUSSELL ARMS PUB COMPANY LIMITED

D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG,

Company Registration Number

07928241

Private Limited Company

Active

Company Overview

About The Russell Arms Pub Company Ltd

THE RUSSELL ARMS PUB COMPANY LIMITED was founded on 2012-01-30 and has its registered office in Croydon. The organisation's status is listed as "Active". The Russell Arms Pub Company Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
THE RUSSELL ARMS PUB COMPANY LIMITED

D S HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG Other companies in CR9

Filing Information

Company Number		07928241
Company ID Number		07928241
Date formed		2012-01-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB132243945

Last Datalog update:	2024-11-05 07:12:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RUSSELL ARMS PUB COMPANY LIMITED

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Company Officers of THE RUSSELL ARMS PUB COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT CHARLES EAST	Director	2014-04-20
GRAEME ALBERT FINCH	Director	2012-01-30
MATTHEW JOHN EDWARD GLOVER	Director	2012-01-30
RICHARD JOHN JENNINGS	Director	2012-01-30
MATTHEW GEOFFREY PORTER	Director	2012-01-30
JAMES HUGH RENISON	Director	2012-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROB EAST	Director	2014-04-03	2016-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT CHARLES EAST	R C L PROPERTIES LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Active - Proposal to Strike off
ROBERT CHARLES EAST	ROLFE CONTRACTING LIMITED	Director	2004-11-25	CURRENT	1997-05-14	Active
GRAEME ALBERT FINCH	ELLESBOROUGH GOLF CLUB LIMITED	Director	2018-04-01	CURRENT	2018-02-08	Active
GRAEME ALBERT FINCH	FINLOCH MANAGEMENT SERVICES LTD	Director	2014-07-07	CURRENT	2014-07-07	Active - Proposal to Strike off
GRAEME ALBERT FINCH	PINCH TRADING LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Active - Proposal to Strike off
GRAEME ALBERT FINCH	BADMINTON GB LIMITED	Director	2012-01-05	CURRENT	2000-06-09	Active
MATTHEW GEOFFREY PORTER	MOTORCARE SERVICES LIMITED	Director	2016-11-02	CURRENT	1991-10-25	Active
MATTHEW GEOFFREY PORTER	EMAC LIMITED	Director	2016-07-29	CURRENT	1996-02-08	Active
MATTHEW GEOFFREY PORTER	INNOVATION FLEET SERVICES LIMITED	Director	2016-07-06	CURRENT	1997-09-04	Active
MATTHEW GEOFFREY PORTER	TIG ACQUISITION HOLDINGS LIMITED	Director	2016-07-06	CURRENT	2006-10-16	Active
MATTHEW GEOFFREY PORTER	DIMO COMPUTING LTD	Director	2016-07-06	CURRENT	1999-01-11	Active
MATTHEW GEOFFREY PORTER	THE INNOVATION GROUP (EMEA) LIMITED	Director	2016-07-06	CURRENT	2001-07-30	Active
MATTHEW GEOFFREY PORTER	INNOVATION PROPERTY LIMITED	Director	2016-06-28	CURRENT	2006-04-28	Active - Proposal to Strike off
MATTHEW GEOFFREY PORTER	INNOVATION PROPERTY (UK) LIMITED	Director	2016-06-28	CURRENT	1999-03-10	Active
MATTHEW GEOFFREY PORTER	AMT DIGITAL LTD	Director	2008-11-26	CURRENT	2008-11-26	Dissolved 2016-01-05

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.

Date	Document Type	Document Description
2024-11-04		REGISTERED OFFICE CHANGED ON 04/11/24 FROM D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom
2024-05-21		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN JENNINGS
2023-03-15		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		DIRECTOR APPOINTED MR RICHARD ROBERT MONTGOMERY
2022-09-28		APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEOFFREY PORTER
2022-09-28		DIRECTOR APPOINTED MRS HELEN ELIZABETH HICK
2022-09-26		CESSATION OF MATHEW GEOFFREY PORTER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/22 FROM Ds House 306 High Street Croydon CR0 1NG England
2022-07-20	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/22 FROM 75 Park Lane Croydon Surrey CR9 1XS
2022-04-15	CH01	Director's details changed for Mr Matthew Geoffrey Porter on 2022-04-01
2022-04-14	CH01	Director's details changed for Mr Graeme Albert Finch on 2021-07-02
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-06-19	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-09-19	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-09-19	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-08-14	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 999
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-03-03	CH01	Director's details changed for Mr Robert Charles East on 2015-06-01
2016-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROB EAST
2015-05-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 999
2015-05-28	AR01	22/04/15 ANNUAL RETURN FULL LIST
2014-11-25	AP01	DIRECTOR APPOINTED MR ROBERT EAST
2014-06-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 999
2014-04-24	AR01	22/04/14 ANNUAL RETURN FULL LIST
2014-04-23	AP01	DIRECTOR APPOINTED MR ROB EAST
2013-10-02	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	RES01	ADOPT ARTICLES 02/10/13
2013-03-26	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-03-30	AP01	DIRECTOR APPOINTED MATTHEW JOHN EDWARD GLOVER
2012-03-14	AP01	DIRECTOR APPOINTED RICHARD JOHN JENNINGS
2012-03-12	AP01	DIRECTOR APPOINTED JAMES HUGH RENISON
2012-03-12	AP01	DIRECTOR APPOINTED MR GRAEME ALBERT FINCH
2012-01-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE RUSSELL ARMS PUB COMPANY 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 THE RUSSELL ARMS PUB COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE RUSSELL ARMS PUB COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.07	98
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.39	9

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors

Creditors Due After One Year	2014-01-31	£ 508,521
Creditors Due After One Year	2013-01-31	£ 538,501
Creditors Due After One Year	2012-01-30	£ 528,501
Creditors Due Within One Year	2014-01-31	£ 11,323
Creditors Due Within One Year	2013-01-31	£ 27,227
Creditors Due Within One Year	2012-01-30	£ 37,227
Provisions For Liabilities Charges	2014-01-31	£ 40,000
Provisions For Liabilities Charges	2013-01-31	£ 50,000
Provisions For Liabilities Charges	2012-01-30	£ 50,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 THE RUSSELL ARMS PUB COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Called Up Share Capital	2012-01-30	£ 999
Cash Bank In Hand	2014-01-31	£ 73,148
Cash Bank In Hand	2013-01-31	£ 56,821
Cash Bank In Hand	2012-01-30	£ 56,821
Current Assets	2014-01-31	£ 85,151
Current Assets	2013-01-31	£ 89,652
Current Assets	2012-01-30	£ 89,652
Debtors	2014-01-31	£ 12,003
Debtors	2013-01-31	£ 32,831
Debtors	2012-01-30	£ 32,831
Fixed Assets	2014-01-31	£ 529,230
Fixed Assets	2013-01-31	£ 540,204
Fixed Assets	2012-01-30	£ 540,204
Shareholder Funds	2014-01-31	£ 54,537
Shareholder Funds	2013-01-31	£ 14,128
Shareholder Funds	2012-01-30	£ 14,128
Tangible Fixed Assets	2014-01-31	£ 9,230
Tangible Fixed Assets	2013-01-31	£ 20,204
Tangible Fixed Assets	2012-01-30	£ 20,204

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE RUSSELL ARMS PUB COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE RUSSELL ARMS PUB COMPANY LIMITED

Trademarks

We have not found any records of THE RUSSELL ARMS PUB COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE RUSSELL ARMS PUB COMPANY 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 (56302 - Public houses and bars) as THE RUSSELL ARMS PUB COMPANY LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where THE RUSSELL ARMS PUB COMPANY 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 THE RUSSELL ARMS PUB COMPANY 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 THE RUSSELL ARMS PUB COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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