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Company Information for

12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

141 ENGLISHCOMBE LANE, BATH, BA2 2EL,
Company Registration Number
04592477
Private Limited Company
Active

Company Overview

About 12 Russell Street (management Company) Ltd
12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED was founded on 2002-11-18 and has its registered office in Bath. The organisation's status is listed as "Active". 12 Russell Street (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
141 ENGLISHCOMBE LANE
BATH
BA2 2EL
Other companies in BA2
 
Filing Information
Company Number 04592477
Company ID Number 04592477
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-20
Return next due 2017-12-04
Type of accounts MICRO
Last Datalog update: 2017-10-17 22:49:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED
The accountancy firm based at this address is ORPHEUS CORPORATION LIMITED

Company Officers of 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BALL
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER LLOYD TONKINSON
Director 2003-01-27 2013-05-01
JOANNA RACHEL AINSWORTH
Company Secretary 2005-11-30 2011-08-30
ANNE VALERIE TONKINSON
Company Secretary 2003-01-27 2005-07-11
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-11-18 2002-11-18
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-11-18 2002-11-18

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
2017-07-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-24AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-23AR0120/11/15 FULL LIST
2015-07-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-15AR0120/11/14 FULL LIST
2014-06-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 29 JAMES STREET WEST BATH BA1 2BT
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-02AR0120/11/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 5 ST. ANDREWS STREET ST. IVES CORNWALL TR26 1AH UNITED KINGDOM
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TONKINSON
2013-05-29AP01DIRECTOR APPOINTED MR MALCOLM BALL
2013-05-17AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-30AR0120/11/12 FULL LIST
2012-05-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY JOANNA AINSWORTH
2012-01-09AR0120/11/11 FULL LIST
2012-01-09AD02SAIL ADDRESS CHANGED FROM: TREHAYES HAVEN TRELYON AVENUE ST. IVES CORNWALL TR26 2AB ENGLAND
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD TONKINSON / 01/12/2011
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA RACHEL AINSWORTH / 01/12/2011
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM TREHAYES HAVEN TRELYON AVENUE ST. IVES CORNWALL TR26 2AB UNITED KINGDOM
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 FULL LIST
2010-11-24AD02SAIL ADDRESS CHANGED FROM: POQUITO BRUSH END LELANT ST. IVES CORNWALL TR26 3EF ENGLAND
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD TONKINSON / 20/11/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA RACHEL AINSWORTH / 20/11/2010
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM POQUITO BRUSH END LELANT ST. IVES CORNWALL TR26 3EF
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AR0120/11/09 FULL LIST
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LLOYD TONKINSON / 01/11/2009
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2007-11-29363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-29363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-02-14363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-02-08288aNEW SECRETARY APPOINTED
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-06363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-24363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-05-15225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-05-1588(2)RAD 28/04/03--------- £ SI 4@1=4 £ IC 1/5
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-02-03288aNEW SECRETARY APPOINTED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 12 RUSSELL STREET (MANAGEMENT COMPANY) 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 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 4,372
Current Assets 2012-04-01 £ 4,712
Debtors 2012-04-01 £ 340
Shareholder Funds 2012-04-01 £ 4,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 RUSSELL STREET (MANAGEMENT COMPANY) 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 (98000 - Residents property management) as 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 12 RUSSELL STREET (MANAGEMENT COMPANY) 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 12 RUSSELL STREET (MANAGEMENT COMPANY) 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 12 RUSSELL STREET (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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