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Company Information for RUSSELL LIMITED
36 WATTLETON ROAD, BEACONSFIELD, HP9 1SE,
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Company Registration Number
 02231270 Private Limited Company
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Company Overview
About Russell Ltd
RUSSELL LIMITED was founded on 1988-03-16 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Russell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RUSSELL LIMITED | |
| Legal Registered Office | |
| 36 WATTLETON ROAD BEACONSFIELD HP9 1SE Other companies in HP22 | |
Filing Information
| Company Number | 02231270 | |
|---|---|---|
| Company ID Number | 02231270 | |
| Date formed | 1988-03-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-06 21:08:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL LIMITED
|
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Companies with same name RUSSELL LIMITED
The following companies were found which have the same name as RUSSELL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| RUSSELL GLOBAL ASSETS MANAGEMENT LTD | 1 RIVERSIDE VIEW, WAKEFIELD WEST YORKSHIRE WF1 5QW | Dissolved | Company formed on the 2014-07-21 | |
 |
RUSSELL | ANG MO KIO STREET 32 Singapore 560354 | Dissolved | Company formed on the 2016-04-28 |
 |
RUSSELL & WRIGHT, PLLC | 15770 DALLAS PKWY STE 1050 DALLAS TX 75248 | Active | Company formed on the 2008-03-01 |
| RUSSELL & BOOTH PLUMBING & HEATING LTD | 14 GRENDON WAY SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 3EW | Active | Company formed on the 2021-04-13 | |
|
RUSSELL AVIATION LLC | 4568 MAYFIELD ROAD, #213 - CLEVELAND OH 44121 | Active | Company formed on the 2000-08-11 |
|
RUSSELL L. ROACH LLC | 4383 SODA RIDGE RD SOUTHLAKE TX 76092 | Active | Company formed on the 2009-01-14 |
| RUSSELL SKY LIMITED | CASTLE FARM BARN NORTH DENMEAD ROAD SOUTHWICK FAREHAM PO17 6EX | Active | Company formed on the 2009-09-09 | |
| RUSSELL - CHAMBERLAIN VENDING LTD | 2 CHATSWORTH CLOSE RAVENSHEAD NG15 9JA | Active - Proposal to Strike off | Company formed on the 2010-08-26 | |
| RUSSELL - SCOTT'S HAIR LIMITED | EAGLE POINT LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5TD | Dissolved | Company formed on the 2001-04-03 | |
|
RUSSELL - GIBILTERRA FAMILY LIMITED PARTNERSHIP | 1701 N GREEN VALLEY PKWY STE 8-A HENDERSON NV 89074 | Permanently Revoked | Company formed on the 2005-09-22 |
 |
RUSSELL - KING MOBILE CRANES PROPRIETARY LIMITED | VIC 3796 | Active | Company formed on the 1956-11-07 |
|
Russell - Gray And Associates, Inc. | Delaware | Unknown | |
|
Russell - Smith Inc. | Delaware | Unknown | |
| RUSSELL - BAILEY MOTORS INC | 114 TROY CIRCLE FORT WALTON BEACH FL 32548 | Inactive | Company formed on the 1970-02-26 | |
| RUSSELL - MCINNIS, INC. | THE POST PLAZA, 553 ELKCAM CIRCLE MARCO ISLAND FL 33937 | Inactive | Company formed on the 1983-02-15 | |
| RUSSELL - SMITH BUILDERS INC | FL | Inactive | Company formed on the 1958-07-14 | |
| RUSSELL - BARTON FILM COMPANY | FL | Inactive | Company formed on the 1953-01-28 | |
|
RUSSELL - SURLES TITLE, INC. | PO BOX 938 BAIRD TX 79504 | Active | Company formed on the 1982-07-26 |
| RUSSELL - CHAMBERLAIN VENDING LIMITED | 2 Chatsworth Close Ravenshead NOTTINGHAMSHIRE NG15 9JA | Active - Proposal to Strike off | Company formed on the 2022-05-09 | |
|
RUSSELL - MARSHALL TRANSPORT LLC | 42 Broadway, Fl. 12-200 Schenectady New York NY 10004 | Active | Company formed on the 2023-12-04 |
Company Officers of RUSSELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH JAMES DONNELLAN |
||
MICHAEL CHARLES SPARKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL RICHARD MORRIS |
Director | ||
MICHAEL RICHARD MORRIS |
Company Secretary | ||
JOHN WILLIAM MAYHEAD |
Company Secretary | ||
MARK EUGENE DEBRUNNER |
Director | ||
PAUL ANDREW RUZYCZKA |
Director | ||
ANDREW PAUL MORRIS |
Company Secretary | ||
PAUL ANDREW RUZYCZKA |
Company Secretary | ||
EDWARD JOHN WALLINGTON |
Company Secretary | ||
SALLY ANN WALLINGTON |
Director | ||
CARMEL MICHELLE WALKER |
Company Secretary | ||
ALAN JOHN GREGORY |
Company Secretary | ||
AMANDA JANE GREGORY |
Director | ||
EUGENE DEBRUNNER |
Company Secretary | ||
KATHERINE WATSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORNWALL GARAGE (GROUP) LIMITED | Director | 1998-09-17 | CURRENT | 1992-01-24 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PATTON | |
| PSC07 | CESSATION OF ROBERT JAMES HORN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DEREK PATTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HORN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JAMES HORN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES HORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES SPARKES | |
| PSC07 | CESSATION OF MICHAEL CHARLES SPARKES AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD MORRIS | |
| PSC07 | CESSATION OF MICHAEL RICHARD MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MORRIS | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM 6 Russell Court Chiltern Road Wendover Aylesbury Buckinghamshire HP22 6DW | |
| AD02 | Register inspection address changed to 36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES SPARKES | |
| AP03 | Appointment of Mr Michael Richard Morris as company secretary on 2014-09-16 | |
| TM02 | Termination of appointment of John William Mayhead on 2014-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/14 FROM Chiltern House 30 Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6JQ | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 102 ELLESBOROUGH ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EW ENGLAND | |
| AR01 | 14/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 102 ELLESBOROUGH ROAD WENDOVER BUCKINGHAMSHIRE HP22 6EW | |
| AR01 | 14/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MORRIS / 14/07/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 102 ELLESBOROUGH ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EW | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 102 ELLESBOROUGH ROAD WENDOVER AYLESBURY BUCKS HP22 6EW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM MORTON HOUSE, 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL RICHARD MORRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK DEBRUNNER | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ASHBYS TRING HOUSE 77 81 HIGH STREET TRING HERTFORDSHIRE HP23 4AB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/01 | |
| 363s | RETURN MADE UP TO 14/07/01; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 14/07/98; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RUSSELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 LIMITED
Income
Government Income
Government spend with RUSSELL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
|
| Devon County Council | |
|
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 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 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 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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