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Home > England & Wales Companies > A RUSSELL (FARMERS) LIMITED
Company Information for

A RUSSELL (FARMERS) LIMITED

PENTOWAN FARM, CHURCH ROAD, NOAK HILL ROMFORD, ESSEX, RM4 1LD,
Company Registration Number
00499127
Private Limited Company
Active

Company Overview

About A Russell (farmers) Ltd
A RUSSELL (FARMERS) LIMITED was founded on 1951-09-03 and has its registered office in Noak Hill Romford. The organisation's status is listed as "Active". A Russell (farmers) Limited is a Private Limited Company registered in 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
A RUSSELL (FARMERS) LIMITED
 
Legal Registered Office
PENTOWAN FARM
CHURCH ROAD
NOAK HILL ROMFORD
ESSEX
RM4 1LD
Other companies in RM4
 
Filing Information
Company Number 00499127
Company ID Number 00499127
Date formed 1951-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246067853  
Last Datalog update: 2021-08-06 11:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A RUSSELL (FARMERS) LIMITED
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Company Officers of A RUSSELL (FARMERS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUY RUSSELL
Company Secretary 2005-10-31
DANIEL RUSSELL
Director 2016-04-04
DAVID GUY RUSSELL
Director 1991-02-06
LLOYD DAVID RUSSELL
Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN RUSSELL
Director 2013-06-13 2016-03-22
BERNARD MALCOLM RUSSELL
Director 1991-02-06 2011-09-30
JOYCE EILEEN RUSSELL
Company Secretary 1991-02-06 2005-10-31
ANTHONY JOHN RUSSELL
Director 1991-02-06 2005-10-31
JOYCE EILEEN RUSSELL
Director 1991-02-06 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUY RUSSELL RDN POTATOES LTD Director 2008-10-13 CURRENT 2008-10-13 Active
DAVID GUY RUSSELL LLOYD DAVID LTD Director 2006-06-23 CURRENT 2006-06-23 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
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-10-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-03-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 3235
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3235
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-05AP01DIRECTOR APPOINTED MR LLOYD DAVID RUSSELL
2016-04-05AP01DIRECTOR APPOINTED MR DANIEL RUSSELL
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN RUSSELL
2016-02-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 3235
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 004991270007
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 004991270006
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 3235
2015-02-20AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 3235
2014-02-10AR0106/02/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for Mrs Linda Ann Russell on 2013-06-13
2014-01-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AP01DIRECTOR APPOINTED MRS LINDA ANN RUSSELL
2013-02-08AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-11SH0611/01/12 STATEMENT OF CAPITAL GBP 3235
2011-12-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD RUSSELL
2011-03-03AR0106/02/11 FULL LIST
2010-12-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-02-09AR0106/02/10 FULL LIST
2009-12-07AA31/10/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-16AA31/10/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-02-19363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-02-20363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-12-01169£ IC 8000/3240 31/10/05 £ SR 4760@1=4760
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-23363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-02-19363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-02-12363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-31363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-02-14363sRETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-02-16363sRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-02-11363sRETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-02-12363sRETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-25363sRETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-21363sRETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
1994-02-22363sRETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
1994-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0204468 Active Licenced property: CHURCH ROAD PENTOWAN FARM NOAK HILL ROMFORD NOAK HILL GB RM4 1LD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A RUSSELL (FARMERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-25 Outstanding LLOYDS BANK PLC
2015-10-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2005-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1975-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 A RUSSELL (FARMERS) LIMITED

Intangible Assets
Patents
We have not found any records of A RUSSELL (FARMERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A RUSSELL (FARMERS) LIMITED
Trademarks
We have not found any records of A RUSSELL (FARMERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A RUSSELL (FARMERS) 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A RUSSELL (FARMERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A RUSSELL (FARMERS) 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.
Import/Export of Goods
Goods imported/exported by A RUSSELL (FARMERS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-02-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2015-01-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-12-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-11-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-10-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-08-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2013-08-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-12-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-10-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-05-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2011-04-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-12-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-10-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-09-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-08-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-07-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-05-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-04-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-03-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-02-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2010-01-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A RUSSELL (FARMERS) 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 A RUSSELL (FARMERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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