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Company Information for

RUSSELL RICHARDSON & SONS LIMITED

11-14 PARK HOUSE LANE, SHEFFIELD, S9 1XA,

Company Registration Number

01351912

Private Limited Company

Active

Company Overview

About Russell Richardson & Sons Ltd

RUSSELL RICHARDSON & SONS LIMITED was founded on 1978-02-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Russell Richardson & Sons Limited is a Private Limited Company registered in ENGLAND 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
RUSSELL RICHARDSON & SONS LIMITED

11-14 PARK HOUSE LANE SHEFFIELD S9 1XA Other companies in S9

Filing Information

Company Number		01351912
Company ID Number		01351912
Date formed		1978-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB308101996

Last Datalog update:	2023-11-06 09:18:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL RICHARDSON & SONS LIMITED

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Company Officers of RUSSELL RICHARDSON & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
NATALIE TAYLOR	Company Secretary	2009-02-12
JONATHAN RUSSELL RICHARDSON	Director	1992-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN RUSSELL RICHARDSON	Company Secretary	1992-08-25	2009-02-12
KATHLEEN MARGARET RICHARDSON	Director	2002-03-06	2008-08-07
RUTH RICHARDSON	Director	2002-03-06	2008-08-07
RUSSELL ALFRED RICHARDSON	Director	1992-08-25	2002-10-20
KATHLEEN MARGARET RICHARDSON	Director	1992-08-25	2001-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATALIE TAYLOR	MERCIA CORPORATE FINANCE LTD	Company Secretary	2008-03-15	CURRENT	2004-07-28	Dissolved 2014-04-16
JONATHAN RUSSELL RICHARDSON	HOME AND OFFICE SHREDDING LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off
JONATHAN RUSSELL RICHARDSON	SHEFFIELD PAPER RECYCLING LIMITED	Director	2008-11-13	CURRENT	2008-11-13	Dissolved 2015-09-22

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
2023-10-12		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE TAYLOR
2023-07-06		APPOINTMENT TERMINATED, DIRECTOR EMMA SKELTON
2022-12-22		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-11-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	AAMD	Amended account full exemption
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24	CH01	Director's details changed for Ms Emma Moorhouse on 2019-12-14
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013519120006
2020-03-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-02	AP01	DIRECTOR APPOINTED MS NATALIE LOUISE TAYLOR
2019-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/19 FROM . Clay Street Sheffield South Yorkshire S9 2PE
2018-11-08	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-12-18	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-01-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	RES12	VARYING SHARE RIGHTS AND NAMES
2016-09-12	RES01	ADOPT ARTICLES 12/09/16
2016-09-09	SH08	Change of share class name or designation
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-08	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-10-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE TAYLOR on 2015-01-01
2015-01-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-09	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013519120005
2014-07-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-28	RES09	Resolution of authority to purchase a number of shares
2014-07-11	AA01	Previous accounting period extended from 31/12/13 TO 30/06/14
2014-07-11	SH01	30/06/14 STATEMENT OF CAPITAL GBP 110
2013-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013519120004
2013-10-28	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	25/08/11 FULL LIST
2011-07-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL RICHARDSON / 01/11/2010
2010-08-26	AR01	25/08/10 FULL LIST
2010-04-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM UNIT 5 FITZWALTER INDUSTRIAL ESTATE FITZWALTER ROAD SHEFFIELD SOUTH YORKSHIRE S2 2PS
2009-10-06	AR01	25/08/09 FULL LIST
2009-04-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-13	288a	SECRETARY APPOINTED MRS NATALIE TAYLOR
2009-02-12	288b	APPOINTMENT TERMINATED SECRETARY JONATHAN RICHARDSON
2008-10-14	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR RUTH RICHARDSON
2008-08-11	288b	APPOINTMENT TERMINATED DIRECTOR KATHLEEN RICHARDSON
2008-05-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-01	363s	RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26	363s	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-02	363a	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28	363s	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-04	363(288)	DIRECTOR RESIGNED
2003-09-04	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-20	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-09-03	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-12	288a	NEW DIRECTOR APPOINTED
2002-03-28	288a	NEW DIRECTOR APPOINTED
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-04	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-13	88(2)R	AD 31/10/00-31/10/00 £ SI 97@1=97 £ IC 3/100
2001-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-27	288b	DIRECTOR RESIGNED
2000-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/00 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD S3 8GG
2000-10-10	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-18	363s	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-28	363s	RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-11	363s	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-17	363s	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-09-12	363s	RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/95 FROM: UNIT 112 PERCY STREET SHEFFIELD S3 8BT
1995-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-09-06	363s	RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1994-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/94 FROM: UNIT205 THE J C ALBYN COMPLEX BURTON RD SHEFFIELD, S3 8BX

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0204518	Active			Licenced property: CLAY STREET SHEFFIELD GB S9 2PE.

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 RUSSELL RICHARDSON & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-04	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
	2013-12-30	Outstanding	SANTANDER UK PLC
DEBENTURE	2009-04-01	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2009-03-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-03-13	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 RUSSELL RICHARDSON & SONS LIMITED

Intangible Assets

Patents

We have not found any records of RUSSELL RICHARDSON & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSSELL RICHARDSON & SONS LIMITED

Trademarks

We have not found any records of RUSSELL RICHARDSON & SONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RUSSELL RICHARDSON & SONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SHEFFIELD CITY COUNCIL	2015-5	GBP £366	WASTE DISPOSAL SERVICES
Leeds City Council	2015-1	GBP £80
Leeds City Council	2014-12	GBP £137
Leeds City Council	2014-11	GBP £560	Removal Of Workplace Waste
Sheffield City Council	2014-10	GBP £680
Leeds City Council	2014-10	GBP £924	Removal Of Workplace Waste
Leeds City Council	2014-9	GBP £307	Removal Of Workplace Waste
Leeds City Council	2014-8	GBP £459	Removal Of Workplace Waste
Leeds City Council	2014-7	GBP £440	Removal Of Workplace Waste
Leeds City Council	2014-6	GBP £781	Removal Of Workplace Waste
Leeds City Council	2014-5	GBP £702	Removal Of Workplace Waste
Sheffield City Council	2014-3	GBP £279
Oadby Wigston Borough Council	2014-3	GBP £270
Leeds City Council	2014-3	GBP £307	Removal Of Workplace Waste
Leeds City Council	2014-2	GBP £556	Removal Of Workplace Waste
Derbyshire County Council	2014-1	GBP £723
Leeds City Council	2014-1	GBP £600	Removal Of Workplace Waste
Derbyshire County Council	2013-12	GBP £564
Derbyshire County Council	2013-9	GBP £672
Derbyshire County Council	2013-8	GBP £1,203
Oadby Wigston Borough Council	2013-3	GBP £446
Leeds City Council	2011-6	GBP £1,148	Other Hired & Contracted Services
Leeds City Council	2011-5	GBP £684	Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RUSSELL RICHARDSON & 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 RUSSELL RICHARDSON & 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 RUSSELL RICHARDSON & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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