Russell Mercer Insurance Services Ltd in Newton Aycliffe COUNTY DURHAM

Russell Mercer Insurance Services Ltd COUNTY DURHAM

Founded in 2002, Russell Mercer Insurance Services, classified under reg no. 04551989 is an active company. Currently registered at 8 Spooner Close DL5 7QN, County Durham the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Russell M., appointed on 7 October 2002. In addition, a secretary was appointed - Beverley M., appointed on 7 October 2002. As of 28 April 2024, there was 1 ex director - Beverley M.. There were no ex secretaries.

Russell Mercer Insurance Services Ltd Address / Contact

Office Address	8 Spooner Close
Office Address2	Newton Aycliffe
Town	County Durham
Post code	DL5 7QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04551989
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Beverley M.

Position: Secretary

Appointed: 07 October 2002

Russell M.

Position: Director

Appointed: 07 October 2002

Beverley M.

Position: Director

Appointed: 01 April 2017

Resigned: 25 June 2018

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 02 October 2002

Resigned: 07 October 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Beverly M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Russell M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Beverly M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Russell M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	17 455	25 118

Balance Sheet
Cash Bank In Hand	30 511	49 952
Cash Bank On Hand		49 952	64 442	53 454	33 189	34 531	35 217	7 414	320
Current Assets	40 435	50 775	65 835	54 321	34 055	35 397	36 237	42 476	3 397
Debtors	9 924	823	1 393	867	866	866	1 020	35 062	3 077
Net Assets Liabilities		25 118	42 332	14 698	1 925	1 843	2 447	580
Net Assets Liabilities Including Pension Asset Liability	17 455	25 118
Property Plant Equipment		1 087	1 375	1 068	866	669	196
Tangible Fixed Assets	1 721	1 087

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	17 355	25 018
Shareholder Funds	17 455	25 118

Other
Amount Specific Advance Or Credit Made In Period Directors					19 798	8 636			3 294
Amount Specific Advance Or Credit Repaid In Period Directors					19 798	8 636			254
Amount Specific Advance Or Credit Directors									3 040
Accumulated Depreciation Impairment Property Plant Equipment		4 231	4 717	5 024	5 226	5 423	4 084
Creditors		26 527	24 617	40 488	32 831	34 096	33 949	41 896	3 250
Creditors Due Within One Year	24 357	26 527
Future Minimum Lease Payments Under Non-cancellable Operating Leases				700
Increase From Depreciation Charge For Year Property Plant Equipment			486	307	202	197	194	499
Net Current Assets Liabilities	16 078	24 248	41 218	13 833	1 224	1 301	2 288	580	147
Number Shares Allotted		100
Par Value Share		1
Property Plant Equipment Gross Cost		5 318	6 092	6 092	6 092	6 092	4 280
Provisions For Liabilities Balance Sheet Subtotal		217	261	203	165	127	37
Provisions For Liabilities Charges	344	217
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	5 318
Tangible Fixed Assets Depreciation	3 597	4 231
Tangible Fixed Assets Depreciation Charged In Period		634
Total Additions Including From Business Combinations Property Plant Equipment			774					1 099
Total Assets Less Current Liabilities	17 799	25 335	42 593	14 901	2 090	1 970	2 484	580	147
Advances Credits Directors	9 101
Advances Credits Made In Period Directors	9 101
Advances Credits Repaid In Period Directors	2 413
Average Number Employees During Period					2	2	2	2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 533	4 583
Disposals Property Plant Equipment							1 812	5 379

Company filings

Filing category

Type		Category	Free download
TM01	25th June 2018 - the day director's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	25th June 2018 - the day director's appointment was terminated filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2017 filed on: 9th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 22nd September 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd September 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd September 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd September 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd September 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, June 2011	accounts	Free Download (7 pages)
CH03	On 18th June 2010 secretary's details were changed filed on: 7th, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 22nd September 2010 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, June 2010	accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st October 2009: 100.00 GBP filed on: 21st, June 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 22nd September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, May 2008	accounts	Free Download (7 pages)
363s	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 16th October 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (6 pages)
288a	On 12th November 2002 New secretary appointed filed on: 12th, November 2002	officers	Free Download (2 pages)
288a	On 12th November 2002 New secretary appointed filed on: 12th, November 2002	officers	Free Download (2 pages)
288a	On 24th October 2002 New director appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
288a	On 24th October 2002 New director appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 24/10/02 from: 43 coniscliffe road darlington county durham DL3 7EH filed on: 24th, October 2002	address	Free Download (1 page)
287	Registered office changed on 24/10/02 from: 43 coniscliffe road darlington county durham DL3 7EH filed on: 24th, October 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 24th, October 2002	accounts	Free Download (1 page)
288b	On 7th October 2002 Director resigned filed on: 7th, October 2002	officers	Free Download (1 page)
288b	On 7th October 2002 Director resigned filed on: 7th, October 2002	officers	Free Download (1 page)
288b	On 7th October 2002 Secretary resigned filed on: 7th, October 2002	officers	Free Download (1 page)
288b	On 7th October 2002 Secretary resigned filed on: 7th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, October 2002	incorporation	Free Download (9 pages)

Russell Mercer Insurance Services Ltd COUNTY DURHAM

Russell Mercer Insurance Services Ltd Address / Contact

Company Information / Profile

Company staff

Beverley M.

Russell M.

Beverley M.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us