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RUSSELL & ELAINE MARTIN LIMITED

Learn more about RUSSELL & ELAINE MARTIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIVE MILE HOUSE 128 HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 4JZ

RUSSELL & ELAINE MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00730008
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.17
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, ST.JOHN'S HOUSE, 22 ST JOHN STREET, BROMSGROVE, WORCS, B61 8QY
Form type: AD01
Date: 2015.09.22
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 500
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SECOND FILING WITH MUD 24/07/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.22
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.22
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 22/09/2014
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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COMPANY NAME CHANGED, RUSSELL & ANNE MARTIN LIMITED, CERTIFICATE ISSUED ON 02/06/04
Form type: CERTNM
Date: 2004.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
£2.95
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RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, 34 BIRMINGHAM RD., BROMSGROVE, B61 0DD
Form type: 287
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.27

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Company directors and board members:

ROBERT MOWBRAY (current)
Secretary, 1991.07.24
1 GRANGE AVENUE , WORCESTER
WR3 7QA, WORCESTERSHIRE
RUSSELL ANTHONY MARTIN (current)
Director, LADIES HAIRDRESSER, 1976.07.30
19 HARVINGTON ROAD , BROMSGROVE
B60 2BA, WORCESTERSHIRE
ANNE BARBARA MARTIN (resigned)
Director, LADIES HAIRDRESSER, 1990.06.18 - 1996.03.22
56 HILLERY ROAD RED HILL , WORCESTER
WR5 1RF, WORCESTERSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 39,969
Current Assets £ 10,969
Tangible Fixed Assets Depreciation £ 88,310
Provisions For Liabilities Charges £ 7,262
Debtors £ 2,370
Shareholder Funds £ 8,982
Profit Loss Account Reserve £ 8,482
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 8,982
Total Assets Less Current Liabilities £ 16,244
Net Current Assets Liabilities £ 23,725
Creditors Due Within One Year £ 34,694
Cash Bank In Hand £ 7,099
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 124,282
Tangible Fixed Assets Depreciation Charged In Period £ 3,997

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Information about the Private Limited Company RUSSELL & ELAINE MARTIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data