Russell, Scanlan Limited in 15 Wellington Circus NOTTINGHAM - NG1 5AJ

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Russell, Scanlan Limited NOTTINGHAM

Founded in 1974, Russell, Scanlan, classified under reg no. 01179331 is an active company. Currently registered at Wellington House NG1 5AJ, Nottingham the company has been in the business for fifty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-07-31.

At the moment there are 6 directors in the the company, namely Stephen W., Steven W. and Matthew F. and others. In addition one secretary - Michael D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Russell, Scanlan Limited Address / Contact

Office Address	Wellington House
Office Address2	15 Wellington Circus
Town	Nottingham
Post code	NG1 5AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01179331
Date of Incorporation	Wed, 31st Jul 1974
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stephen W.

Position: Director

Appointed: 01 October 2022

Steven W.

Position: Director

Appointed: 20 August 2021

Matthew F.

Position: Director

Appointed: 20 August 2021

Michael D.

Position: Secretary

Appointed: 27 October 2020

Simon W.

Position: Director

Appointed: 01 January 2013

Michael D.

Position: Director

Appointed: 01 February 2007

Bryan B.

Position: Director

Appointed: 01 January 2001

Andrew J.

Position: Secretary

Appointed: 05 December 2007

Resigned: 15 August 2020

Andrew J.

Position: Director

Appointed: 01 February 2007

Resigned: 15 August 2020

Catherine C.

Position: Secretary

Appointed: 31 July 2002

Resigned: 05 December 2007

Alastair B.

Position: Director

Appointed: 01 January 2001

Resigned: 22 December 2011

Eric S.

Position: Director

Appointed: 01 January 2001

Resigned: 05 December 2007

Ian C.

Position: Director

Appointed: 30 December 1994

Resigned: 05 December 2007

Henry R.

Position: Director

Appointed: 13 January 1992

Resigned: 05 December 2007

Jose R.

Position: Secretary

Appointed: 13 January 1992

Resigned: 31 July 2002

Bill T.

Position: Director

Appointed: 13 January 1992

Resigned: 30 April 1993

Bruce H.

Position: Director

Appointed: 13 January 1992

Resigned: 30 December 1994

Michael T.

Position: Director

Appointed: 13 January 1992

Resigned: 30 March 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Russell Scanlan (Holdings) Limited from Nottingham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Russell Scanlan (Holdings) Limited

Wellington House Wellington Circus, Nottingham, NG1 5AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06046259
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	817 520	1 148 421	1 359 227
Current Assets	2 212 656	2 350 395	2 742 781
Debtors	1 395 136	1 201 974	1 383 554
Net Assets Liabilities	503 958	545 043	625 353
Other Debtors	45 083	50 706	82 030
Property Plant Equipment	18 643	6 822	664

Other
Accumulated Amortisation Impairment Intangible Assets	6 075	8 100
Accumulated Depreciation Impairment Property Plant Equipment	472 241	484 062	490 220
Amounts Owed By Group Undertakings	67 731
Amounts Owed To Group Undertakings		63 789	111 912
Average Number Employees During Period	35	32	35
Creditors	1 725 752	1 811 137	2 118 092
Fixed Assets	20 668	6 822	664
Increase From Amortisation Charge For Year Intangible Assets		2 025
Increase From Depreciation Charge For Year Property Plant Equipment		11 821	6 158
Intangible Assets	2 025
Intangible Assets Gross Cost	8 100	8 100
Net Current Assets Liabilities	486 904	539 258	624 689
Number Shares Issued Fully Paid		706	706
Other Creditors	201 006	203 955	185 744
Other Taxation Social Security Payable	64 624	88 197	117 703
Par Value Share		1	1
Property Plant Equipment Gross Cost	490 884	490 884
Provisions For Liabilities Balance Sheet Subtotal	3 614	1 037
Total Assets Less Current Liabilities	507 572	546 080	625 353
Trade Creditors Trade Payables	1 460 122	1 455 196	1 702 733
Trade Debtors Trade Receivables	1 282 322	1 151 268	1 301 524

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-07-31 to 2023-12-31 filed on: 7th, February 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-07-31 to 2023-12-31 filed on: 7th, February 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2022-07-31 filed on: 29th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-07-31 filed on: 19th, November 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-07-31 filed on: 28th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-07-31 filed on: 4th, May 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-07-31 filed on: 29th, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-07-31 filed on: 3rd, November 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-07-31 filed on: 30th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 11th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-07-31 filed on: 19th, October 2015	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-07-31 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 5th, February 2015	annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-13: 706.00 GBP	capital
AA	Accounts for a small company made up to 2013-07-31 filed on: 18th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-07-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-07-31 filed on: 17th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 18th, January 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 11th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-07-31 filed on: 14th, November 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-07-31 filed on: 11th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-07-31 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-15 filed on: 15th, January 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 20th, December 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-07-31 filed on: 1st, December 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-02-24 filed on: 24th, February 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 4th, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 23rd, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-03-01 filed on: 1st, March 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-07-31 filed on: 27th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-01-18 filed on: 18th, January 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 30th, May 2001	accounts	Free Download (7 pages)
363a	Annual return made up to 2001-02-06 filed on: 6th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-03 filed on: 3rd, February 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 11th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 15th, April 1999	accounts	Free Download (7 pages)
363a	Annual return made up to 1999-02-05 filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-05 filed on: 5th, February 1998	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to 1997-07-31 filed on: 5th, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-01-16 filed on: 16th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-07-31 filed on: 16th, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-01-30 filed on: 30th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-07-31 filed on: 30th, January 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-01-18 filed on: 18th, January 1995	annual return
AA	Accounts for a small company made up to 1994-07-31 filed on: 18th, January 1995	accounts
AA	Accounts for a small company made up to 1993-07-31 filed on: 1st, February 1994	accounts
363s	Annual return made up to 1994-02-01 filed on: 1st, February 1994	annual return
363s	Annual return made up to 1993-01-21 filed on: 21st, January 1993	annual return
363(288)	Annual return made up to 1993-01-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1992-07-31 filed on: 21st, January 1993	accounts
363s	Annual return made up to 1992-01-20 filed on: 20th, January 1992	annual return
AA	Accounts for a small company made up to 1991-07-31 filed on: 20th, January 1992	accounts
363a	Annual return made up to 1991-01-24 filed on: 24th, January 1991	annual return
AA	Accounts for a small company made up to 1990-07-31 filed on: 24th, January 1991	accounts
363	Return made up to 15/12/89; full list of members filed on: 4th, January 1990	annual return
AA	Accounts for a small company made up to 1989-07-31 filed on: 4th, January 1990	accounts
AA	Accounts for a small company made up to 1988-07-31 filed on: 19th, January 1989	accounts
363	Return made up to 30/12/88; full list of members filed on: 19th, January 1989	annual return
AA	Accounts for a small company made up to 1987-07-31 filed on: 18th, January 1988	accounts
363	Return made up to 25/12/87; full list of members filed on: 18th, January 1988	annual return
AA	Accounts for a small company made up to 1986-07-31 filed on: 6th, January 1987	accounts
363	Return made up to 24/12/86; full list of members filed on: 6th, January 1987	annual return

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