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Company Information for

RUSSELL LABORATORIES LIMITED

RIVERMEAD DRIVE RIVERMEAD INDUSTRIAL ESTATE, WESTLEA, SWINDON, WILTSHIRE, SN5 7EX,
Company Registration Number
06599885
Private Limited Company
Active

Company Overview

About Russell Laboratories Ltd
RUSSELL LABORATORIES LIMITED was founded on 2008-05-21 and has its registered office in Swindon. The organisation's status is listed as "Active". Russell Laboratories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RUSSELL LABORATORIES LIMITED
 
Legal Registered Office
RIVERMEAD DRIVE RIVERMEAD INDUSTRIAL ESTATE
WESTLEA
SWINDON
WILTSHIRE
SN5 7EX
Other companies in SN5
 
Previous Names
ALTANNAS LIMITED07/08/2008
Filing Information
Company Number 06599885
Company ID Number 06599885
Date formed 2008-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 08:24:21
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 RUSSELL LABORATORIES LIMITED

Company Officers of RUSSELL LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL RAYMOND HILL
Director 2011-09-26
NICOLA JANE OGLE
Director 2011-09-26
ALAN DAVID RAYNER
Director 2008-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY VICTOR HILL
Director 2008-05-21 2011-09-26
ROBERT JOHN WILLIAMS
Director 2008-09-08 2011-08-23
STANLEY VICTOR HILL
Company Secretary 2008-05-21 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RAYMOND HILL UNI-BUILD (WILTSHIRE) LIMITED Director 2011-09-26 CURRENT 1983-02-22 Active
PAUL RAYMOND HILL UNI-MILL ENGINEERING LIMITED Director 2010-09-17 CURRENT 1979-07-30 Active
NICOLA JANE OGLE UNI-BUILD (WILTSHIRE) LIMITED Director 2011-09-26 CURRENT 1983-02-22 Active
NICOLA JANE OGLE UNI-MILL ENGINEERING LIMITED Director 2011-09-26 CURRENT 1979-07-30 Active
ALAN DAVID RAYNER UNI-MILL SERVICES LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
ALAN DAVID RAYNER COZY PETS HOTEL (CAMBRIDGE) LIMITED Director 2014-02-20 CURRENT 2014-02-18 Active
ALAN DAVID RAYNER UNI-BUILD (WILTSHIRE) LIMITED Director 1991-11-30 CURRENT 1983-02-22 Active
ALAN DAVID RAYNER UNI-MILL ENGINEERING LIMITED Director 1991-06-20 CURRENT 1979-07-30 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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-12-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0121/05/16 FULL LIST
2015-09-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0121/05/15 FULL LIST
2014-09-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0121/05/14 FULL LIST
2013-09-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-21AR0121/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OGLE / 20/05/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HILL / 20/05/2013
2012-07-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0121/05/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HILL
2011-10-25AP01DIRECTOR APPOINTED NICOLA JANE OGLE
2011-10-25AP01DIRECTOR APPOINTED PAUL RAYMOND HILL
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2011-06-08AR0121/05/11 FULL LIST
2010-08-09AR0121/05/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILLIAMS / 21/05/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY VICTOR HILL / 21/05/2010
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY VICTOR HILL / 01/03/2010
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY STANLEY HILL
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID RAYNER / 01/03/2010
2009-09-10225PREVSHO FROM 31/05/2009 TO 31/03/2009
2009-06-08363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-17288aDIRECTOR APPOINTED ROBERT JOHN WILLIAMS
2008-08-20287REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 29 BATH ROAD SWINDON WILTS SN1 4AS
2008-08-07CERTNMCOMPANY NAME CHANGED ALTANNAS LIMITED CERTIFICATE ISSUED ON 07/08/08
2008-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




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

  Average Max
MortgagesNumMortCharges1.719
MortgagesNumMortOutstanding1.029
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.699

This shows the max and average number of mortgages for companies with the same SIC code of 25610 - Treatment and coating of metals

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,025,027
Creditors Due Within One Year 2012-03-31 £ 1,029,324
Provisions For Liabilities Charges 2013-03-31 £ 30,839
Provisions For Liabilities Charges 2012-03-31 £ 35,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 RUSSELL LABORATORIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 384,847
Cash Bank In Hand 2012-03-31 £ 136,447
Current Assets 2013-03-31 £ 554,463
Current Assets 2012-03-31 £ 307,898
Debtors 2013-03-31 £ 151,316
Debtors 2012-03-31 £ 124,051
Shareholder Funds 2013-03-31 £ 732,122
Shareholder Funds 2012-03-31 £ 486,626
Stocks Inventory 2013-03-31 £ 18,300
Stocks Inventory 2012-03-31 £ 47,400
Tangible Fixed Assets 2013-03-31 £ 1,233,525
Tangible Fixed Assets 2012-03-31 £ 1,243,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL LABORATORIES LIMITED
Trademarks
We have not found any records of RUSSELL LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL LABORATORIES 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 (25610 - Treatment and coating of metals) as RUSSELL LABORATORIES LIMITED are:

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