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Home > England & Wales Companies > RUSSELL TELECOM NETWORK SERVICES LIMITED
Company Information for

RUSSELL TELECOM NETWORK SERVICES LIMITED

Verdemar House, 230 Park View, Whitley Bay, TYNE & WEAR, NE26 3QR,
Company Registration Number
02870344
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Russell Telecom Network Services Ltd
RUSSELL TELECOM NETWORK SERVICES LIMITED was founded on 1993-11-09 and has its registered office in Whitley Bay. The organisation's status is listed as "Active - Proposal to Strike off". Russell Telecom Network Services 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
RUSSELL TELECOM NETWORK SERVICES LIMITED
 
Legal Registered Office
Verdemar House
230 Park View
Whitley Bay
TYNE & WEAR
NE26 3QR
Other companies in NE26
 
Previous Names
COMMSNORTHERN LIMITED25/07/2006
Filing Information
Company Number 02870344
Company ID Number 02870344
Date formed 1993-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:53:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL TELECOM NETWORK SERVICES LIMITED
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Company Officers of RUSSELL TELECOM NETWORK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KELVYN GRACIE
 Company Secretary 2005-07-29
KELVYN GRACIE
 Director 1993-11-09
LAWRENCE RALPH MCCAUGHEY
 Director 1993-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE HOPKINS
 Company Secretary 2004-08-13 2005-07-29
RAYMOND SCOTT
 Company Secretary 1993-11-09 2004-08-13
JL NOMINEES TWO LIMITED
 Nominated Secretary 1993-11-09 1993-11-09
JL NOMINEES ONE LIMITED
 Nominated Director 1993-11-09 1993-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVYN GRACIE RUSSELL TELECOM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
KELVYN GRACIE RUSSELL TELECOM SYSTEMS LIMITED Director 1991-11-01 CURRENT 1990-11-01 Active - Proposal to Strike off
KELVYN GRACIE RUSSELL SYSTEMS TELECOM LIMITED Director 1989-02-17 CURRENT 1984-09-05 Active - Proposal to Strike off
LAWRENCE RALPH MCCAUGHEY RUSSELL TELECOM LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
LAWRENCE RALPH MCCAUGHEY RUSSELL TELECOM SYSTEMS LIMITED Director 1991-11-01 CURRENT 1990-11-01 Active - Proposal to Strike off
LAWRENCE RALPH MCCAUGHEY RUSSELL SYSTEMS TELECOM LIMITED Director 1989-02-17 CURRENT 1984-09-05 Active - Proposal to Strike off

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
2023-03-07Final Gazette dissolved via compulsory strike-off
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01DISS40Compulsory strike-off action has been discontinued
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-11-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03CH01Director's details changed for Lawrence Ralph Mccaughey on 2014-11-14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-11-09AR0101/11/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0101/11/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0101/11/10 ANNUAL RETURN FULL LIST
2009-11-06AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-06CH03SECRETARY'S DETAILS CHNAGED FOR KELVYN GRACIE on 2009-11-01
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RALPH MCCAUGHEY / 01/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVYN GRACIE / 01/11/2009
2009-09-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-07363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-14363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-25CERTNMCOMPANY NAME CHANGED COMMSNORTHERN LIMITED CERTIFICATE ISSUED ON 25/07/06
2005-11-07288bSECRETARY RESIGNED
2005-11-07363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-02288aNEW SECRETARY APPOINTED
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-26288bSECRETARY RESIGNED
2004-08-26288aNEW SECRETARY APPOINTED
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-10-30363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-10-07225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 17-21A ST RONANS ROAD MONKSEATON WHITLEY BAY TYNE & WEAR NE25 8AX
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-11-11363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-11-14363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1996-11-05363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1995-11-08363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/94
1994-11-18363sRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-10288NEW DIRECTOR APPOINTED
1993-12-10287REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF.
1993-12-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RUSSELL TELECOM NETWORK SERVICES 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 RUSSELL TELECOM NETWORK SERVICES 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 TELECOM NETWORK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TELECOM NETWORK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL TELECOM NETWORK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL TELECOM NETWORK SERVICES LIMITED
Trademarks
We have not found any records of RUSSELL TELECOM NETWORK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSSELL TELECOM NETWORK SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-2 GBP £1,995 Telephone - Calls & Rental
Hartlepool Borough Council 2015-1 GBP £662 Telephone - Calls & Rental
Hartlepool Borough Council 2014-12 GBP £2,270 Telephone - Calls & Rental
Hartlepool Borough Council 2014-10 GBP £835 Telephone - Calls & Rental
Hartlepool Borough Council 2014-6 GBP £1,635 Telephone - Calls & Rental
Hartlepool Borough Council 2014-5 GBP £270 Telephone - Calls & Rental
Hartlepool Borough Council 2014-4 GBP £267 Telephone - Calls & Rental
Hartlepool Borough Council 2014-2 GBP £300 Equipment Maintenance
Hartlepool Borough Council 2014-1 GBP £1,331 Telephone - Calls & Rental
Hartlepool Borough Council 2013-12 GBP £10,544 Telephone - Calls & Rental
Hartlepool Borough Council 2013-10 GBP £3,517 Equipment Maintenance
Hartlepool Borough Council 2013-9 GBP £541 Telephone - Calls & Rental
Hartlepool Borough Council 2013-8 GBP £269 Telephone - Calls & Rental
Hartlepool Borough Council 2013-7 GBP £369 Employee Expenses- Telephone Allowance
Hartlepool Borough Council 2013-6 GBP £914 Capital -Payments Under Contract
Hartlepool Borough Council 2013-5 GBP £850 General Materials/Equipment Purchases
Hartlepool Borough Council 2013-3 GBP £1,295 Telephone - Calls & Rental
Hartlepool Borough Council 2013-2 GBP £1,554 Capital -Other Construction
Hartlepool Borough Council 2013-1 GBP £2,850 Maintenance - Contractor
Hartlepool Borough Council 2012-12 GBP £670 Telephone - Calls & Rental
Hartlepool Borough Council 2012-10 GBP £703 Maintenance-Contractor
Hartlepool Borough Council 2012-8 GBP £361 Telephone - Calls & Rental
Hartlepool Borough Council 2012-3 GBP £0 Telephone - Calls & Rental
Hartlepool Borough Council 2012-2 GBP £630 Maintenance - Contractor
Hartlepool Borough Council 2012-1 GBP £2,190 Telephone - Calls & Rental
Hartlepool Borough Council 2011-12 GBP £764 Cap - Other Furniture & Equipment
Hartlepool Borough Council 2011-7 GBP £565 Telephone - Calls & Rental
Hartlepool Borough Council 2011-5 GBP £710 Telephone - Calls & Rental
Hartlepool Borough Council 2011-3 GBP £3,445 Telephone - Calls & Rental
Hartlepool Borough Council 2010-12 GBP £1,370 Maintenance-Contractor
Hartlepool Borough Council 2010-9 GBP £1,426 Telephone - Calls & Rental
Hartlepool Borough Council 2010-7 GBP £598 Maintenance-Contractor
Hartlepool Borough Council 2010-6 GBP £1,254 Telephone - Calls & Rental
Hartlepool Borough Council 2010-5 GBP £1,295 Telephone - Calls & Rental

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL TELECOM NETWORK SERVICES 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 TELECOM NETWORK SERVICES 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 TELECOM NETWORK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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