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Home > England & Wales Companies > RUSSELL MINERAL EQUIPMENT (UK) LTD
Company Information for

RUSSELL MINERAL EQUIPMENT (UK) LTD

10 JOHN STREET, LONDON, WC1N 2EB,
Company Registration Number
08587267
Private Limited Company
Active

Company Overview

About Russell Mineral Equipment (uk) Ltd
RUSSELL MINERAL EQUIPMENT (UK) LTD was founded on 2013-06-27 and has its registered office in London. The organisation's status is listed as "Active". Russell Mineral Equipment (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RUSSELL MINERAL EQUIPMENT (UK) LTD
 
Legal Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
Other companies in WC1N
 
Filing Information
Company Number 08587267
Company ID Number 08587267
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 17:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL MINERAL EQUIPMENT (UK) LTD
The accountancy firm based at this address is RDP ASSOCIATES LTD.
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Company Officers of RUSSELL MINERAL EQUIPMENT (UK) LTD

Current Directors
Officer Role Date Appointed
JOHN BRUCE HOWARD
Company Secretary 2015-09-12
PATRICIA ANNE RIDSDALE
Director 2014-09-12
PETER JOHN RUBIE
Director 2013-06-27
ALAN JOHN RUSSELL
Director 2013-06-27

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
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-04Director's details changed for Mr Peter John Rubie on 2022-06-27
2022-07-04CH01Director's details changed for Mr Peter John Rubie on 2022-06-27
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR TERESA JANE HOOPER
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TERESA JANE HOOPER
2021-07-29PSC04Change of details for Mr Alan John Russell as a person with significant control on 2021-07-13
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CH01Director's details changed for Mr Alan John Russell on 2020-09-17
2020-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN BRUCE HOWARD on 2020-09-17
2020-09-17AP01DIRECTOR APPOINTED MS TERESA JANE HOOPER
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE RIDSDALE
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-08-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN RUSSELL
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-18AP03Appointment of Mr John Bruce Howard as company secretary on 2015-09-12
2015-08-26CH01Director's details changed for Mrs Patricia Anne Ridsdale on 2015-06-23
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-24CH01Director's details changed for Mrs Patricia Anne Risdale on 2014-09-24
2014-09-18AP01DIRECTOR APPOINTED MRS PATRICIA ANNE RISDALE
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RUBIE / 07/07/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RUSSELL / 07/07/2014
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RUSSELL / 07/07/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0127/06/14 ANNUAL RETURN FULL LIST
2014-05-28RES01ADOPT ARTICLES 28/05/14
2013-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to RUSSELL MINERAL EQUIPMENT (UK) 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 RUSSELL MINERAL EQUIPMENT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSELL MINERAL EQUIPMENT (UK) 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 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RUSSELL MINERAL EQUIPMENT (UK) LTD

Intangible Assets
Patents
We have not found any records of RUSSELL MINERAL EQUIPMENT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL MINERAL EQUIPMENT (UK) LTD
Trademarks
We have not found any records of RUSSELL MINERAL EQUIPMENT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL MINERAL EQUIPMENT (UK) 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 (09900 - Support activities for other mining and quarrying) as RUSSELL MINERAL EQUIPMENT (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL MINERAL EQUIPMENT (UK) 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 RUSSELL MINERAL EQUIPMENT (UK) 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 RUSSELL MINERAL EQUIPMENT (UK) 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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