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Home > England & Wales Companies > RUSSELL FRENCH LIMITED
Company Information for

RUSSELL FRENCH LIMITED

38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE,
Company Registration Number
04566272
Private Limited Company
Active

Company Overview

About Russell French Ltd
RUSSELL FRENCH LIMITED was founded on 2002-10-17 and has its registered office in Wimborne. The organisation's status is listed as "Active". Russell French 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 FRENCH LIMITED
 
Legal Registered Office
38 MIDDLEHILL ROAD
COLEHILL
WIMBORNE
DORSET
BH21 2SE
Other companies in BH21
 
Previous Names
A37 TRADE CENTRE LIMITED28/03/2007
Filing Information
Company Number 04566272
Company ID Number 04566272
Date formed 2002-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB838590685  
Last Datalog update: 2023-11-06 10:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL FRENCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ENHANCE PROFESSIONAL SERVICES LIMITED   J. NEWELL LIMITED
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Companies with same name RUSSELL FRENCH LIMITED
The following companies were found which have the same name as RUSSELL FRENCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSELL FRENCH AND BROCK LIMITED FERNHALL COTTAGE RODING LANE SOUTH REDBRIDGE ILFORD ESSEX IG4 5PR Active - Proposal to Strike off Company formed on the 1987-10-21

Company Officers of RUSSELL FRENCH LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL WILLIAM FRENCH
Director 2002-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELSON GEAVES BUSINESS SERVICES LIMITED
Company Secretary 2009-09-08 2011-09-05
DAVIS ACCOUNTANTS LIMITED
Company Secretary 2002-10-17 2009-09-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-10-17 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL WILLIAM FRENCH BERE REGIS PROPERTIES LIMITED Director 2011-09-16 CURRENT 2011-09-16 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
2023-10-23CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-07PSC04Change of details for Mr Russell French as a person with significant control on 2018-06-21
2018-09-07CH01Director's details changed for Mr Russell William French on 2018-06-21
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0117/10/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0117/10/12 ANNUAL RETURN FULL LIST
2012-03-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELSON GEAVES BUSINESS SERVICES LIMITED
2011-09-05CH01Director's details changed for Russell William French on 2011-09-05
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom
2011-04-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-03-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AP04APPOINT CORPORATE AS SECRETARY
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 7 THE SQUARE WIMBORNE DORSET BH21 1JA
2009-10-22AR0117/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FRENCH / 02/10/2009
2009-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 02/10/2009
2009-09-08288aSECRETARY APPOINTED ELSON GEAVES BUSINESS SERVICES LIMITED
2009-09-08288bAPPOINTMENT TERMINATED SECRETARY DAVIS ACCOUNTANTS LIMITED
2009-05-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28CERTNMCOMPANY NAME CHANGED A37 TRADE CENTRE LIMITED CERTIFICATE ISSUED ON 28/03/07
2006-11-27363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-17363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-21363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2003-10-21363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-10-18288bSECRETARY RESIGNED
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RUSSELL FRENCH 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 FRENCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 112,201
Creditors Due After One Year 2012-09-30 £ 112,201
Creditors Due After One Year 2012-09-30 £ 112,201
Creditors Due After One Year 2011-09-30 £ 112,201
Creditors Due Within One Year 2013-09-30 £ 118,302
Creditors Due Within One Year 2012-09-30 £ 72,798
Creditors Due Within One Year 2012-09-30 £ 72,798
Creditors Due Within One Year 2011-09-30 £ 38,058

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FRENCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 20,934
Cash Bank In Hand 2012-09-30 £ 20,934
Current Assets 2013-09-30 £ 232,098
Current Assets 2012-09-30 £ 185,522
Current Assets 2012-09-30 £ 185,522
Current Assets 2011-09-30 £ 171,737
Debtors 2013-09-30 £ 8,806
Debtors 2012-09-30 £ 11,155
Debtors 2012-09-30 £ 11,155
Debtors 2011-09-30 £ 27,048
Fixed Assets 2013-09-30 £ 0
Fixed Assets 2012-09-30 £ 0
Fixed Assets 2011-09-30 £ 2,167
Shareholder Funds 2013-09-30 £ 2,228
Shareholder Funds 2012-09-30 £ 1,517
Shareholder Funds 2012-09-30 £ 1,517
Shareholder Funds 2011-09-30 £ 23,645
Stocks Inventory 2013-09-30 £ 221,325
Stocks Inventory 2012-09-30 £ 151,471
Stocks Inventory 2012-09-30 £ 151,471
Stocks Inventory 2011-09-30 £ 144,625
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL FRENCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL FRENCH LIMITED
Trademarks
We have not found any records of RUSSELL FRENCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL FRENCH 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 (45112 - Sale of used cars and light motor vehicles) as RUSSELL FRENCH LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL FRENCH 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 FRENCH 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 FRENCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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