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Company Information for

RUSSELL HAYNES BUILDING SERVICES LIMITED

JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL,
Company Registration Number
04937049
Private Limited Company
Active

Company Overview

About Russell Haynes Building Services Ltd
RUSSELL HAYNES BUILDING SERVICES LIMITED was founded on 2003-10-20 and has its registered office in Business Park Great Blakenham. The organisation's status is listed as "Active". Russell Haynes Building Services Limited is a Private Limited Company registered in 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
Company Name
RUSSELL HAYNES BUILDING SERVICES LIMITED
 
Legal Registered Office
JOHN PHILLIPS & CO LTD
81 CENTAUR COURT CLAYDON
BUSINESS PARK GREAT BLAKENHAM
IPSWICH SUFFOLK
IP6 0NL
Other companies in IP6
 
Filing Information
Company Number 04937049
Company ID Number 04937049
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740750643  
Last Datalog update: 2020-09-05 20:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL HAYNES BUILDING SERVICES LIMITED
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Company Officers of RUSSELL HAYNES BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE HAYNES
Director 2003-10-20
RUSSELL JOHN HAYNES
Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH PHILLIPS
Company Secretary 2003-10-20 2012-10-04
QA REGISTRARS LIMITED
Nominated Secretary 2003-10-20 2003-10-20
QA NOMINEES LIMITED
Nominated Director 2003-10-20 2003-10-20

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
2020-08-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-06-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-06-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE HAYNES / 18/10/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HAYNES / 18/10/2012
2012-10-04CH01Director's details changed for Justine Haynes on 2012-07-04
2012-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PHILLIPS
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN JOSEPH PHILLIPS on 2010-10-19
2011-01-06AR0120/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0120/10/09 ANNUAL RETURN FULL LIST
2009-06-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-14363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/06
2006-12-19363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: C/O JOHN PHILLIPS & CO SUITE 53 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL
2003-11-07288aNEW SECRETARY APPOINTED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288bSECRETARY RESIGNED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 HAYNES BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RUSSELL HAYNES BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL HAYNES BUILDING SERVICES LIMITED
Trademarks
We have not found any records of RUSSELL HAYNES BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL HAYNES BUILDING SERVICES 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 (41201 - Construction of commercial buildings) as RUSSELL HAYNES BUILDING SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL HAYNES BUILDING 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 HAYNES BUILDING 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 HAYNES BUILDING SERVICES 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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