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W.J.RUSSELL & SON(DUNCHURCH)LIMITED

Learn more about W.J.RUSSELL & SON(DUNCHURCH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOFT FARM, KYTES HARDWICK, RUGBY, CV23 8AD

W.J.RUSSELL & SON(DUNCHURCH)LIMITED on the map

Company type: Private Limited Company
Company number: 00783313
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.04
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.29
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 60000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.09.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RUSSELL / 05/09/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR RUSSELL / 05/09/2010
Form type: CH01
Date: 2010.09.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.17
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ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00
Form type: 225
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.26
£2.95
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ACC. REF. DATE SHORTENED FROM 03/12/97 TO 30/11/97
Form type: 225
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14

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Company directors and board members:

JAMES SINCLAIR RUSSELL (current)
Secretary, 1991.09.05
WHITEHALL KITES HARDWICK , RUGBY
CV23 8AD, WARWICKSHIRE
JAMES SINCLAIR RUSSELL (current)
Director, FARMER, 1991.09.05
WHITEHALL KITES HARDWICK , RUGBY
CV23 8AD, WARWICKSHIRE
STUART JAMES RUSSELL (current)
Director, FARMER, 1991.09.05
TOFT FARM KITES HARDWICK , RUGBY
CV23 8AD, WARWICKSHIRE
NANCY RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 2001.02.21
WHITEHALL KYTES HARDWICK , RUGBY
CV23 8AD, WARWICKSHIRE
WILLIAM JAMES RUSSELL (resigned)
Director, FARMER, 1991.09.05 - 1993.12.26
SANDPIT FARM LONG ITCHINGTON , RUGBY
CV23 8QA, WARWICKSHIRE
Date 2013.06.30
Fixed Assets £ 981,915
Tangible Fixed Assets £ 981,915
Current Assets £ 72,054
Tangible Fixed Assets Depreciation £ 717,432
Provisions For Liabilities Charges £ 45,625
Debtors £ 5,636
Shareholder Funds £ 487,213
Profit Loss Account Reserve £ 427,213
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 487,213
Total Assets Less Current Liabilities £ 839,989
Net Current Assets Liabilities £ 141,926
Creditors Due Within One Year £ 213,980
Cash Bank In Hand £ 2,547
Stocks Inventory £ 63,871
Share Capital Allotted Called Up Paid £ 60,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 60,000
Tangible Fixed Assets Disposals £ 50,989
Tangible Fixed Assets Additions £ 124,493
Tangible Fixed Assets Cost Or Valuation £ 1,676,479
Tangible Fixed Assets Depreciation Charged In Period £ 141,061
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,689
Creditors Due After One Year £ 301,366

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Information about the Private Limited Company W.J.RUSSELL & SON(DUNCHURCH)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: 2016.06.04. Reload the data