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Home > England & Wales Companies > HOWARD RUSSELL LTD
Company Information for

HOWARD RUSSELL LTD

154 STATION ROAD, AMERSHAM, HP6 5DW,
Company Registration Number
08260776
Private Limited Company
Active

Company Overview

About Howard Russell Ltd
HOWARD RUSSELL LTD was founded on 2012-10-19 and has its registered office in Amersham. The organisation's status is listed as "Active". Howard Russell Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOWARD RUSSELL LTD
 
Legal Registered Office
154 STATION ROAD
AMERSHAM
HP6 5DW
Other companies in W1B
 
Previous Names
ASH MILL WARWICK LIMITED16/01/2014
Filing Information
Company Number 08260776
Company ID Number 08260776
Date formed 2012-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 17:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD RUSSELL LTD
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Companies with same name HOWARD RUSSELL LTD
The following companies were found which have the same name as HOWARD RUSSELL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOWARD RUSSELL CONSTRUCTION LIMITED SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE GOSFORTH NE3 3LS Liquidation Company formed on the 1997-06-23
HOWARD RUSSELL ELECTRICAL & PLUMBING LIMITED 29 BEECH GROVE WHITBY NORTH YORKSHIRE YO21 1HT Active Company formed on the 2003-04-29
HOWARD RUSSELL MINING COMPANY, INC. 715 West Main Street Suite 301 Aspen CO 81611 Good Standing Company formed on the 1985-11-12
HOWARD RUSSELL INCORPORATED New Jersey Unknown
HOWARD RUSSELL MATHIS Oklahoma Unknown

Company Officers of HOWARD RUSSELL LTD

Current Directors
Officer Role Date Appointed
SARAH HAMILTON
 Company Secretary 2012-10-19
ANDREW JOHN RUSSELL BROWN
 Director 2012-10-19
JOHN RUSSELL BROWN
 Director 2012-10-19
SIMON JAMES RUSSELL BROWN
 Director 2014-08-14
SARAH ELIZABETH RUSSELL HAMILTON
 Director 2014-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN RUSSELL BROWN STYLES FIELDS DEVELOPMENTS LTD Director 2007-04-24 CURRENT 2002-07-11 Liquidation
JOHN RUSSELL BROWN NORTHGATE WARWICK LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
JOHN RUSSELL BROWN ASH MILL WORCESTER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Liquidation
JOHN RUSSELL BROWN ST MARY'S BOXMOOR DEVELOPMENTS LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
JOHN RUSSELL BROWN ASH MILL SALISBURY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Liquidation
JOHN RUSSELL BROWN NORTHGATE (WARWICK) DEVELOPMENTS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
JOHN RUSSELL BROWN ASH MILL SOUTH HAMS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
JOHN RUSSELL BROWN GENEPI ODIHAM LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
JOHN RUSSELL BROWN GOSPEL SUPPORT AND HOMES TRUST LIMITED Director 2002-08-22 CURRENT 2001-09-19 Active
SIMON JAMES RUSSELL BROWN AMERSHAM COURT (COMMERCIAL) LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SIMON JAMES RUSSELL BROWN AMERSHAM COURT LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
SIMON JAMES RUSSELL BROWN BROOKLEA LANE LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
SIMON JAMES RUSSELL BROWN ASH MILL OXFORD LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
SIMON JAMES RUSSELL BROWN FULFORD PLACE LTD Director 2017-06-29 CURRENT 2017-06-29 Active
SIMON JAMES RUSSELL BROWN ASH MILL AMERSHAM COURT LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
SIMON JAMES RUSSELL BROWN ASH MILL WORCESTER LIMITED Director 2015-10-22 CURRENT 2015-10-20 Liquidation
SIMON JAMES RUSSELL BROWN ASH MILL SOUTH HAMS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
SIMON JAMES RUSSELL BROWN ASH MILL DEVELOPMENTS LIMITED Director 2011-05-14 CURRENT 1996-12-11 Active

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
2023-11-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUSSELL BROWN
2018-07-05PSC09Withdrawal of a person with significant control statement on 2018-07-05
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH RUSSELL HAMILTON / 21/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RUSSELL BROWN / 21/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 21/04/2017
2017-04-21CH03SECRETARY'S DETAILS CHNAGED FOR SARAH HAMILTON on 2017-04-21
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 23 Princes Street London W1B 2LX
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0119/10/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-13AR0119/10/14 ANNUAL RETURN FULL LIST
2014-08-14AP01DIRECTOR APPOINTED MR SIMON JAMES RUSSELL BROWN
2014-08-14AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH RUSSELL HAMILTON
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22SH0131/10/13 STATEMENT OF CAPITAL GBP 1000
2014-01-16RES15CHANGE OF NAME 13/12/2013
2014-01-16CERTNMCompany name changed ash mill warwick LIMITED\certificate issued on 16/01/14
2014-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-14AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HOWARD RUSSELL LTD

Intangible Assets
Patents
We have not found any records of HOWARD RUSSELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD RUSSELL LTD
Trademarks
We have not found any records of HOWARD RUSSELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD RUSSELL LTD. 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 (41202 - Construction of domestic buildings) as HOWARD RUSSELL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOWARD RUSSELL LTD 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 HOWARD RUSSELL LTD 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 HOWARD RUSSELL LTD 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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    Other companies at postcode HP6 5DW