M.A. RUSSELL & CO. (2000) LTD. - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About M.a. Russell & Co. (2000) Ltd.

M.A. RUSSELL & CO. (2000) LTD. was founded on 2005-07-26 and has its registered office in Hastings. The organisation's status is listed as "Active". M.a. Russell & Co. (2000) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
M.A. RUSSELL & CO. (2000) LTD.

45 ROBERTSON STREET HASTINGS EAST SUSSEX TN34 1HL Other companies in TN34

Filing Information

Company Number		05518502
Company ID Number		05518502
Date formed		2005-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 21:17:32
Primary Source:	Companies House

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Company Officers of M.A. RUSSELL & CO. (2000) LTD.

Current Directors

Officer	Role	Date Appointed
MARC MARTIN	Director	2016-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM SCOTT RUSSELL	Company Secretary	2007-04-02	2016-08-12
ADAM SCOTT RUSSELL	Director	2014-04-07	2016-08-12
MARTIN ALAN RUSSELL	Director	2005-07-26	2016-08-12
CATHERINE MICHAELA RUSSELL	Company Secretary	2005-07-26	2007-01-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-07-26	2005-07-26
COMPANY DIRECTORS LIMITED	Nominated Director	2005-07-26	2005-07-26

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.

Date	Document Type	Document Description
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-08		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2018-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC MARTIN
2017-08-15	PSC07	CESSATION OF MARTIN ALAN RUSSELL AS A PSC
2017-08-15	PSC07	CESSATION OF ADAM SCOTT RUSSELL AS A PSC
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM RUSSELL
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL
2016-08-22	AP01	DIRECTOR APPOINTED MR MARC MARTIN
2016-08-22	TM02	Termination of appointment of Adam Scott Russell on 2016-08-12
2016-08-08	CH01	Director's details changed for Mr Adam Scott Russell on 2016-07-23
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 2123.34
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2123.34
2015-08-17	SH01	17/08/15 STATEMENT OF CAPITAL GBP 2123.34
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2117
2015-08-04	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/15 FROM Unit 4.07 45 Robertson Street Hastings East Sussex TN34 1HL
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	SH01	04/08/14 STATEMENT OF CAPITAL GBP 2117
2014-07-28	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT RUSSELL / 07/04/2014
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN ALAN RUSSELL / 09/01/2014
2014-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM SCOTT RUSSELL on 2014-01-27
2014-07-28	SH01	28/07/14 STATEMENT OF CAPITAL GBP 1979
2014-06-27	SH01	27/06/14 STATEMENT OF CAPITAL GBP 1017
2014-06-03	SH01	03/06/14 STATEMENT OF CAPITAL GBP 1013
2014-05-09	SH01	08/05/14 STATEMENT OF CAPITAL GBP 1003
2014-04-07	AP01	DIRECTOR APPOINTED MR ADAM SCOTT RUSSELL
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 3 ST BENETS COURT TENTERDEN KENT TN30 6QS
2013-12-26	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-13	AR01	26/07/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-27	AR01	26/07/12 FULL LIST
2011-12-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-30	AR01	26/07/11 FULL LIST
2010-07-26	AR01	26/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN RUSSELL / 26/07/2010
2010-06-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-16	AA	31/03/09 TOTAL EXEMPTION FULL
2008-10-17	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-07	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-28	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-26	288a	NEW SECRETARY APPOINTED
2007-02-23	288b	SECRETARY RESIGNED
2006-08-11	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-08-03	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-21	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
2005-10-26	SA	SHARES AGREEMENT OTC
2005-10-26	88(2)R	AD 30/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-10-10	225	ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-08-11	288b	SECRETARY RESIGNED
2005-08-11	288b	DIRECTOR RESIGNED
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to M.A. RUSSELL & CO. (2000) LTD. 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 M.A. RUSSELL & CO. (2000) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M.A. RUSSELL & CO. (2000) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Other Creditors Due Within One Year	2013-03-31	£ 11,576
Provisions For Liabilities Charges	2013-03-31	£ 136
Taxation Social Security Due Within One Year	2013-03-31	£ 12,080

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 M.A. RUSSELL & CO. (2000) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 1,949
Current Assets	2013-03-31	£ 13,782
Debtors	2013-03-31	£ 4,727
Fixed Assets	2013-03-31	£ 30,151
Other Debtors	2013-03-31	£ 1,183
Shareholder Funds	2013-03-31	£ 19,015
Stocks Inventory	2013-03-31	£ 7,106
Tangible Fixed Assets	2013-03-31	£ 681

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M.A. RUSSELL & CO. (2000) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for M.A. RUSSELL & CO. (2000) LTD.

Trademarks

We have not found any records of M.A. RUSSELL & CO. (2000) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.A. RUSSELL & CO. (2000) LTD.. 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 (69201 - Accounting and auditing activities) as M.A. RUSSELL & CO. (2000) LTD. are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where M.A. RUSSELL & CO. (2000) LTD. 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 M.A. RUSSELL & CO. (2000) LTD. 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 M.A. RUSSELL & CO. (2000) LTD. 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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