Russell Mineral Equipment (UK) Ltd LONDON


Russell Mineral Equipment (UK) started in year 2013 as Private Limited Company with registration number 08587267. The Russell Mineral Equipment (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 10 John Street. Postal code: WC1N 2EB.

At present there are 2 directors in the the company, namely Peter R. and Alan R.. In addition one secretary - John H. - is with the firm. As of 28 March 2024, there were 2 ex directors - Teresa H., Patricia R. and others listed below. There were no ex secretaries.

Russell Mineral Equipment (UK) Ltd Address / Contact

Office Address 10 John Street
Town London
Post code WC1N 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08587267
Date of Incorporation Thu, 27th Jun 2013
Industry Support activities for other mining and quarrying
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

John H.

Position: Secretary

Appointed: 12 September 2015

Peter R.

Position: Director

Appointed: 27 June 2013

Alan R.

Position: Director

Appointed: 27 June 2013

Teresa H.

Position: Director

Appointed: 01 July 2020

Resigned: 10 January 2022

Patricia R.

Position: Director

Appointed: 12 September 2014

Resigned: 31 July 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Alan R. This PSC has significiant influence or control over this company,.

Alan R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100100       
Balance Sheet
Cash Bank On Hand   80210 39312 525    
Current Assets  1006 65436 60212 5535 704   
Debtors1001001005 85126 209285 70439 30073 61867 937
Other Debtors   5 85126 209285 70439 29938 03130 692
Property Plant Equipment   2 0671 378  2 4971 505 
Reserves/Capital
Called Up Share Capital100100100       
Shareholder Funds100100100       
Other
Accumulated Depreciation Impairment Property Plant Equipment    689  4801 4722 767
Amounts Owed By Group Undertakings  100    35 58735 58737 245
Amounts Owed To Group Undertakings   97 64132 0829 67464 981113 85660 358 
Average Number Employees During Period   11 1112
Creditors   101 44538 91910 20278 10396 045111 91188 612
Disposals Decrease In Depreciation Impairment Property Plant Equipment     689    
Disposals Property Plant Equipment     2 067    
Increase From Depreciation Charge For Year Property Plant Equipment    689  4809921 295
Net Current Assets Liabilities  100-94 791-2 3172 351-65 399-56 745-38 293-20 675
Number Shares Allotted100100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors   3 4966 532 12 58617 77551 55388 612
Other Taxation Social Security Payable     528536   
Par Value Share1111111111
Property Plant Equipment Gross Cost   2 0672 067  2 9772 9774 647
Share Capital Allotted Called Up Paid100100100       
Total Additions Including From Business Combinations Property Plant Equipment   2 067   2 977 1 670
Total Assets Less Current Liabilities100100100-92 724-9392 351-72 399-54 248-36 788-18 795
Trade Creditors Trade Payables   308305     

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates June 27, 2023
filed on: 29th, June 2023
Free Download (3 pages)

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