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Company Information for

C RUSSELL HOLDINGS LIMITED

SANDERSON HOUSE STATION ROAD, HORSFORTH, HORSFORTH, LEEDS, LS18 5NT,
Company Registration Number
06930343
Private Limited Company
Active

Company Overview

About C Russell Holdings Ltd
C RUSSELL HOLDINGS LIMITED was founded on 2009-06-10 and has its registered office in Horsforth. The organisation's status is listed as "Active". C Russell Holdings 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
C RUSSELL HOLDINGS LIMITED
 
Legal Registered Office
SANDERSON HOUSE STATION ROAD
HORSFORTH
HORSFORTH
LEEDS
LS18 5NT
Other companies in LS18
 
Filing Information
Company Number 06930343
Company ID Number 06930343
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB978931846  
Last Datalog update: 2017-12-17 21:29:37
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 C RUSSELL HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAKER & CO LTD.   HOVRIP LIMITED   MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED   MONTPELIER PROFESSIONAL (LEEDS) LIMITED

Company Officers of C RUSSELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWIN PRECIOUS
Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
Director 2009-06-10 2009-06-10
RWL REGISTRARS LIMITED
Company Secretary 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN PRECIOUS C RUSSELL STONE MERCHANTS (YORKS) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
DAVID EDWIN PRECIOUS CROWN PARK MANAGEMENT LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active
DAVID EDWIN PRECIOUS SURECERT LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active
DAVID EDWIN PRECIOUS MILLENNIA PARTNERSHIP LIMITED Director 1997-02-25 CURRENT 1996-10-21 Active
DAVID EDWIN PRECIOUS UNITWARD LIMITED Director 1993-03-23 CURRENT 1983-09-19 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
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19AR0110/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0110/06/15 FULL LIST
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0110/06/14 FULL LIST
2013-10-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 FULL LIST
2012-11-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-14AR0110/06/12 FULL LIST
2011-11-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0110/06/11 FULL LIST
2010-11-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-09AR0110/06/10 FULL LIST
2009-07-16288aDIRECTOR APPOINTED DAVID EDWIN PRECIOUS
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C RUSSELL HOLDINGS 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 C RUSSELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C RUSSELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Creditors
Creditors Due Within One Year 2012-07-01 £ 142,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C RUSSELL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 50,689
Current Assets 2012-07-01 £ 66,220
Debtors 2012-07-01 £ 15,531
Fixed Assets 2012-07-01 £ 87,749
Shareholder Funds 2012-07-01 £ 11,174
Tangible Fixed Assets 2012-07-01 £ 87,699

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C RUSSELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C RUSSELL HOLDINGS LIMITED
Trademarks
We have not found any records of C RUSSELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C RUSSELL HOLDINGS 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 (64203 - Activities of construction holding companies) as C RUSSELL HOLDINGS LIMITED are:

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