Russells Limited in Trafford Park MANCHESTER

Russells Limited MANCHESTER

Founded in 1993, Russells, classified under reg no. 02867432 is an active company. Currently registered at 13, Westpoint Enterprise Park Clarence Avenue M17 1QS, Manchester the company has been in the business for thirty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 1997/08/28 Russells Limited is no longer carrying the name Zedward.

Currently there are 7 directors in the the firm, namely Andrew L., Paul F. and John M. and others. In addition one secretary - Lee D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Russells Limited Address / Contact

Office Address	13, Westpoint Enterprise Park Clarence Avenue
Office Address2	Trafford Park
Town	Manchester
Post code	M17 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02867432
Date of Incorporation	Fri, 29th Oct 1993
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Andrew L.

Position: Director

Appointed: 23 November 2023

Paul F.

Position: Director

Appointed: 18 July 2018

John M.

Position: Director

Appointed: 01 August 2014

Christopher H.

Position: Director

Appointed: 01 August 2014

Lee D.

Position: Director

Appointed: 05 December 2008

Lee D.

Position: Secretary

Appointed: 17 October 2008

Gareth R.

Position: Director

Appointed: 01 August 1997

Andrew R.

Position: Director

Appointed: 01 August 1997

Charles H.

Position: Director

Appointed: 18 July 2018

Resigned: 23 November 2023

Philip J.

Position: Director

Appointed: 05 December 2008

Resigned: 29 June 2018

Andrew R.

Position: Secretary

Appointed: 01 August 1997

Resigned: 17 October 2008

David R.

Position: Director

Appointed: 23 August 1994

Resigned: 25 March 1999

Ian B.

Position: Secretary

Appointed: 10 November 1993

Resigned: 11 August 1997

Ian B.

Position: Director

Appointed: 10 November 1993

Resigned: 11 August 1997

Ian H.

Position: Director

Appointed: 10 November 1993

Resigned: 11 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1993

Resigned: 10 November 1993

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 October 1993

Resigned: 10 November 1993

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Wbho Uk Limited from Cobham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew R. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is David R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares.

Wbho Uk Limited

Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10070831
Notified on	18 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew R.

Notified on	29 October 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control 25-50% shares

David R.

Notified on	29 October 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control 25-50% shares

Gareth R.

Notified on	29 October 2016
Ceased on	18 July 2018
Nature of control:	significiant influence or control 25-50% shares

Company previous names

Zedward	August 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 30th, March 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 30th, March 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 23rd, March 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, January 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 24th, November 2020	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, December 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2018/06/30 filed on: 15th, August 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 12th, March 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 26th, January 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 31st, March 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/10/29 with full list of members filed on: 24th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/10/29 with full list of members filed on: 25th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 9th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/10/29 with full list of members filed on: 22nd, November 2013	annual return	Free Download (6 pages)
SH01	750.00 GBP is the capital in company's statement on 2013/11/22	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 20th, February 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/10/29 with full list of members filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2011/09/30 filed on: 26th, January 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/10/29 with full list of members filed on: 25th, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/09/30 filed on: 17th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/10/29 with full list of members filed on: 17th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2009/09/30 filed on: 27th, April 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/10/29 with full list of members filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 30th, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2007/09/30 filed on: 1st, August 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/09/30 filed on: 27th, July 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/09/30 filed on: 27th, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 25th, April 2006	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 25th, April 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/31 with shareholders record filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2004/09/30 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2004/09/30 filed on: 3rd, May 2005	accounts	Free Download (17 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/26 Annual return (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 12th, March 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/09/30 filed on: 12th, March 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 26th, July 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/09/30 filed on: 26th, July 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/27 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 28th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 28th, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363(288)	2001/11/16 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 28th, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 28th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
363(288)	1999/11/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/11/09 with shareholders record filed on: 9th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 10th, April 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 10th, April 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/11/02 with shareholders record filed on: 2nd, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/02 with shareholders record filed on: 2nd, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 18th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 18th, April 1998	accounts	Free Download (1 page)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 27th, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/10/31 filed on: 27th, July 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/11/26 with shareholders record filed on: 26th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/26 with shareholders record filed on: 26th, November 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 24th, January 1996	accounts
AA	Dormant company accounts reported for the period up to 1995/10/31 filed on: 24th, January 1996	accounts	Free Download
363s	Annual return up to 1995/12/07 with shareholders record filed on: 7th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/07 with shareholders record filed on: 7th, December 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 1st, September 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/10/31 filed on: 1st, September 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/02/14 with shareholders record filed on: 14th, February 1995	annual return
363s	Annual return up to 1995/02/14 with shareholders record filed on: 14th, February 1995	annual return	Free Download (6 pages)

Russells Limited MANCHESTER

Russells Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Paul F.

John M.

Christopher H.

Lee D.

Lee D.

Gareth R.

Andrew R.

Charles H.

Philip J.

Andrew R.

David R.

Ian B.

Ian B.

Ian H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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