A Russell (farmers) Limited NOAK HILL ROMFORD


A Russell (farmers) started in year 1951 as Private Limited Company with registration number 00499127. The A Russell (farmers) company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Noak Hill Romford at Pentowan Farm. Postal code: RM4 1LD.

At the moment there are 3 directors in the the company, namely Daniel R., Lloyd R. and David R.. In addition one secretary - David R. - is with the firm. As of 20 April 2021, there were 4 ex directors - Linda R., Anthony R. and others listed below. There were no ex secretaries.

This company operates within the RM4 1LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0204468 . It is located at Pentowan Farm, Church Road, Romford with a total of 8 carsand 1 trailers.

A Russell (farmers) Limited Address / Contact

Office Address Pentowan Farm
Office Address2 Church Road
Town Noak Hill Romford
Post code RM4 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00499127
Date of Incorporation Mon, 3rd Sep 1951
Industry Wholesale of fruit and vegetables
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st October
Company age 70 years old
Account next due date Sat, 31st Jul 2021 (102 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 12th Feb 2022 (2022-02-12)
Last confirmation statement dated Fri, 29th Jan 2021

Company staff

Daniel R.

Position: Director

Appointed: 04 April 2016

Lloyd R.

Position: Director

Appointed: 04 April 2016

David R.

Position: Secretary

Appointed: 31 October 2005

David R.

Position: Director

Appointed: 06 February 1991

Linda R.

Position: Director

Appointed: 13 June 2013

Resigned: 22 March 2016

Anthony R.

Position: Director

Appointed: 06 February 1991

Resigned: 31 October 2005

Bernard R.

Position: Director

Appointed: 06 February 1991

Resigned: 30 September 2011

Joyce R.

Position: Director

Appointed: 06 February 1991

Resigned: 31 October 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is David R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth371 112382 2805 224 6595 301 686   
Balance Sheet
Cash Bank In Hand139 33284 910175 40753 930   
Cash Bank On Hand   53 9303 465268 59422 690
Current Assets2 363 9632 054 5382 782 3263 144 6362 955 5343 653 9722 593 011
Debtors2 027 3851 681 2982 394 7612 869 2942 728 1183 096 4042 340 500
Net Assets Liabilities   5 301 6865 385 1825 514 0305 314 266
Net Assets Liabilities Including Pension Asset Liability371 112382 2805 224 6595 301 686   
Other Debtors   199199  
Property Plant Equipment   5 391 2215 436 5505 449 6535 483 620
Stocks Inventory190 602282 730207 146213 372   
Tangible Fixed Assets504 745703 1555 455 9945 391 221   
Total Inventories   213 372218 547219 713221 784
Reserves/Capital
Called Up Share Capital3 2353 2353 2353 235   
Profit Loss Account Reserve363 112374 280386 892463 919   
Shareholder Funds371 112382 2805 224 6595 301 686   
Other
Accrued Liabilities   118 06221 13769 4682 804
Accumulated Depreciation Impairment Property Plant Equipment   703 913726 812805 587888 329
Average Number Employees During Period    181717
Bank Borrowings   685 308552 340521 654440 292
Bank Borrowings Overdrafts  1 374 298833 59473 64589 44280 459
Bank Borrowings Secured  598 192685 308   
Bank Overdrafts   758 147761 602707 427711 697
Bank Overdrafts Secured  776 106758 147   
Corporation Tax Due Within One Year  28 77742 625   
Corporation Tax Payable   42 62518 16061 693-29 260
Creditors   609 861531 036453 010341 610
Creditors Due After One Year780 996737 02036 385609 861   
Creditors Due Within One Year1 693 9701 605 5682 936 5252 600 266   
Current Asset Investments6 6445 6005 0128 0405 4048 6188 037
Debtors Due After One Year  -93 478    
Debtors Due Within One Year  2 301 2832 753 675   
Deferred Tax Liability  41 75525 055   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    66 8083 038 
Disposals Property Plant Equipment    121 9609 953 
Dividends Paid     79 000 
Finance Lease Liabilities Present Value Total   27 14352 34120 7987 659
Fixed Assets505 761704 1645 456 9985 392 2325 437 5585 450 6565 484 623
Increase Decrease In Property Plant Equipment    188 248  
Increase From Depreciation Charge For Year Property Plant Equipment    89 70781 81382 742
Investments Fixed Assets1 0161 0091 0041 0111 0081 0031 003
Investments In Joint Ventures   1111
Issue Bonus Shares Decrease Increase In Equity    4 829 767  
Net Current Assets Liabilities669 993448 970-154 199544 370506 256546 916224 318
Number Shares Allotted 3 2353 2353 235   
Obligations Under Finance Lease Hire Purchase Contracts After One Year  36 385    
Obligations Under Finance Lease Hire Purchase Contracts Within One Year  69 71327 143   
Other Creditors      16 726
Other Investments Other Than Loans   1 0101 0071 0021 002
Other Reserves4 7654 7654 7654 765   
Other Taxation Social Security Payable   7 7287 4256 5399 040
Other Taxation Social Security Within One Year  6 9357 728   
Par Value Share 111   
Prepayments Accrued Income   10 34732 75933 82033 802
Profit Loss     207 848 
Profit Loss For Period   147 027   
Property Plant Equipment Gross Cost   6 095 1346 163 3626 255 2406 371 949
Provisions Additional Amounts Provided   -16 700   
Provisions For Liabilities Balance Sheet Subtotal   25 05527 59630 53253 065
Provisions For Liabilities Charges23 64633 83441 75525 055   
Recoverable Value-added Tax   46 94070 59860 50148 840
Revaluation Reserve  4 829 7674 829 767   
Secured Debts1 527 8251 475 7721 374 2981 443 455   
Share Capital Allotted Called Up Paid3 2353 2353 2353 235   
Tangible Fixed Assets Additions 328 20529 6003 275   
Tangible Fixed Assets Cost Or Valuation1 107 1291 264 9926 091 8596 095 134   
Tangible Fixed Assets Depreciation602 384561 837635 865703 913   
Tangible Fixed Assets Depreciation Charged In Period 102 93183 34668 048   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 143 4789 318    
Tangible Fixed Assets Disposals 170 34232 500    
Tangible Fixed Assets Increase Decrease From Revaluations  4 829 767    
Total Additions Including From Business Combinations Property Plant Equipment    190 188101 831116 709
Total Assets Less Current Liabilities1 175 7541 153 1345 302 7995 936 6025 943 8145 936 9295 708 941
Total Borrowings   1 470 5981 401 5021 280 9851 169 762
Total Dividend Payment   70 000   
Total Reserves  5 221 4245 298 451   
Trade Creditors Trade Payables   1 501 1141 515 0902 141 3811 539 648
Trade Creditors Within One Year  1 331 6021 501 114   
Trade Debtors Trade Receivables   2 807 0502 624 5623 002 0832 254 738
V A T Current Asset  23 02746 940   

Transport Operator Data

Pentowan Farm
Address Church Road , Noak Hill
City Romford
Post code RM4 1LD
Vehicles 8
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2019-10-31
filed on: 23rd, October 2020
Free Download (11 pages)

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