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Home > England & Wales Companies > S.RUSSELL & SONS LIMITED
Company Information for

S.RUSSELL & SONS LIMITED

4385, 00255290: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
00255290
Private Limited Company
Active

Company Overview

About S.russell & Sons Ltd
S.RUSSELL & SONS LIMITED was founded on 1931-03-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". S.russell & Sons Limited is a Private Limited Company registered in 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
S.RUSSELL & SONS LIMITED
 
Legal Registered Office
4385
00255290: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 00255290
Company ID Number 00255290
Date formed 1931-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2003
Account next due 31/01/2005
Latest return 12/01/2004
Return next due 09/02/2005
Type of accounts DORMANT
Last Datalog update: 2020-04-08 08:19:05
Primary Source:Companies House
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Company Officers of S.RUSSELL & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN SIMON JOHNSON
Company Secretary 1993-01-12
MARTYN JOHN EVERETT
Director 1993-01-12
ROBIN SIMON JOHNSON
Director 1993-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VINCENT EVANS
Company Secretary 1993-01-12 2004-04-02
ALAN CHRISTOPHER BINMORE
Director 1993-01-12 2004-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SIMON JOHNSON ENTENTE CONSULTING LIMITED Company Secretary 2008-02-29 CURRENT 2003-05-07 Dissolved 2014-06-10
ROBIN SIMON JOHNSON ERINACEOUS GROUP PLC Company Secretary 2007-11-21 CURRENT 1999-03-15 Dissolved 2017-05-20
ROBIN SIMON JOHNSON TOREX RETAIL PLC Company Secretary 2007-04-11 CURRENT 2004-02-04 Dissolved 2014-08-06
ROBIN SIMON JOHNSON AMERIAL LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON BUTLER MACHINE TOOL COMPANY LIMITED(THE) Company Secretary 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16
ROBIN SIMON JOHNSON B. ELLIOTT GROUP LIMITED Company Secretary 1992-08-01 CURRENT 1921-04-19 Active - Proposal to Strike off
MARTYN JOHN EVERETT AURORA LIVING PROPERTIES LTD Director 2015-12-10 CURRENT 2014-12-17 Active - Proposal to Strike off
MARTYN JOHN EVERETT B.I.C.F. LIMITED Director 2015-10-09 CURRENT 1997-10-24 Active
MARTYN JOHN EVERETT ASTON STUDENT VILLAGE Director 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
MARTYN JOHN EVERETT AURORA LIVING LTD Director 2015-06-25 CURRENT 2010-11-18 Liquidation
MARTYN JOHN EVERETT 05181121 PLC Director 2015-06-25 CURRENT 2004-07-15 Active
MARTYN JOHN EVERETT MAR CITY LAND LIMITED Director 2015-06-25 CURRENT 2013-11-06 Liquidation
MARTYN JOHN EVERETT REDHALL GROUP PLC Director 2014-09-24 CURRENT 1932-03-31 In Administration/Administrative Receiver
MARTYN JOHN EVERETT SNAP EQUITY LIMITED Director 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
MARTYN JOHN EVERETT JGLCC CAMERA COMPANY LIMITED Director 2012-02-29 CURRENT 1973-02-20 Liquidation
MARTYN JOHN EVERETT CHORION RIGHTS LIMITED Director 2011-09-30 CURRENT 1950-03-31 Liquidation
MARTYN JOHN EVERETT SILVER LINING PRODUCTIONS LIMITED Director 2011-09-30 CURRENT 1996-10-18 Liquidation
MARTYN JOHN EVERETT CHORION (IP) LIMITED Director 2011-09-30 CURRENT 1998-04-22 Liquidation
MARTYN JOHN EVERETT PLANET ACQUISITIONS HOLDINGS LIMITED Director 2011-09-15 CURRENT 2005-08-23 Liquidation
MARTYN JOHN EVERETT CHORION LIMITED Director 2011-09-15 CURRENT 2002-02-27 Liquidation
MARTYN JOHN EVERETT BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1995-01-01 CURRENT 1937-01-18 Dissolved 2015-06-16
MARTYN JOHN EVERETT B. ELLIOTT GROUP LIMITED Director 1992-08-21 CURRENT 1921-04-19 Active - Proposal to Strike off
ROBIN SIMON JOHNSON WELCOME FINANCE GROUP LIMITED Director 2012-04-30 CURRENT 2007-07-27 Active - Proposal to Strike off
ROBIN SIMON JOHNSON WELCOME FINANCIAL SERVICES LIMITED Director 2012-03-15 CURRENT 1914-01-23 Liquidation
ROBIN SIMON JOHNSON CATTLES LIMITED Director 2012-03-15 CURRENT 1955-01-21 Liquidation
ROBIN SIMON JOHNSON TWINSECTRA LIMITED Director 2011-04-27 CURRENT 1975-09-16 Active
ROBIN SIMON JOHNSON HAYSPORT PROPERTIES LIMITED Director 2011-04-27 CURRENT 1978-03-31 Active
ROBIN SIMON JOHNSON CSP LEEDS LIMITED Director 2010-06-16 CURRENT 2010-04-13 Liquidation
ROBIN SIMON JOHNSON DUNLOP HAYWARDS (DHL) LIMITED Director 2008-01-31 CURRENT 1998-02-26 Dissolved 2015-06-23
ROBIN SIMON JOHNSON AMERIAL LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON B. ELLIOTT GROUP LIMITED Director 1998-04-09 CURRENT 1921-04-19 Active - Proposal to Strike off
ROBIN SIMON JOHNSON BUTLER MACHINE TOOL COMPANY LIMITED(THE) Director 1993-01-12 CURRENT 1937-01-18 Dissolved 2015-06-16

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
2020-02-26RP05Companies House applied as default registered office address PO Box 4385, 00255290: Companies House Default Address, Cardiff, CF14 8LH on 2020-02-26
2017-05-08AC92Restoration by order of the court
2005-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-01-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-11-23652aAPPLICATION FOR STRIKING-OFF
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bSECRETARY RESIGNED
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY
2004-02-09363aRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-01-27363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-22363aRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-12363aRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-02-06363aRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
1999-01-31363aRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-02-10363aRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-29363aRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1997-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-30288DIRECTOR'S PARTICULARS CHANGED
1996-02-16363xRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-14363xRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-03-08363xRETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1994-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-18363xRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1993-02-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-24363xRETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
1992-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-07-03363xRETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
1990-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-11-29363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-03-08363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1989-05-18363RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1989-03-10SRES03EXEMPTION FROM APPOINTING AUDITORS 311287
1989-02-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-22AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-03-22363RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1987-10-22288DIRECTOR'S PARTICULARS CHANGED
1987-09-09287REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 167 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7JP
1987-05-13288DIRECTOR RESIGNED
1987-05-13288DIRECTOR RESIGNED
1987-05-11AAFULL ACCOUNTS MADE UP TO 31/03/86
1987-05-11363RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-02-04288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to S.RUSSELL & SONS 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 S.RUSSELL & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of S.RUSSELL & SONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of S.RUSSELL & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.RUSSELL & SONS LIMITED
Trademarks
We have not found any records of S.RUSSELL & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.RUSSELL & SONS 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 (7499 - Non-trading company) as S.RUSSELL & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.RUSSELL & SONS 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 S.RUSSELL & SONS 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 S.RUSSELL & SONS 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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