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J.B. RUSSELL ENGINEERS LIMITED

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

Company details

30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7JX

J.B. RUSSELL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00872849
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.03
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.11.20

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 50
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL / 20/10/2013
Form type: CH01
Date: 2014.02.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JOSLIN
Form type: TM02
Date: 2010.03.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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APPOINTMENT TERMINATED SECRETARY JILLIAN PUNCH
Form type: 288b
Date: 2008.03.06
£2.95
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SECRETARY APPOINTED STEPHEN JOSLIN
Form type: 288a
Date: 2008.03.06
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX SS9 2AD
Form type: 287
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.07
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£ IC 100/50, 14/07/00, £ SR [email protected]=50
Form type: 169
Date: 2000.08.07
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ALTER ARTICLES 14/07/00
Form type: SRES01
Date: 2000.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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50 SHARES OF NOM VAL £1 14/07/00
Form type: WRES09
Date: 2000.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04

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Company directors and board members:

ANDREW JOHN RUSSELL (current)
Director, COMPANY DIRECTOR, 1992.02.04
30 MILTON ROAD WESTCLIFF ON SEA , ESSEX
SS0 7JX
STEPHEN JOSLIN (resigned)
Secretary, 2008.01.30 - 2010.01.11
11 SYLVAN WAY , LEIGH ON SEA
SS9 3TU, ESSEX
JILLIAN PAULA PUNCH (resigned)
Secretary, 2000.07.06 - 2008.01.30
23 BLYTHE WAY , MALDON
CM9 6UE, ESSEX
ANDREW JOHN RUSSELL (resigned)
Secretary, 1992.02.04 - 2000.07.14
29 ACACIA DRIVE , MALDON
CM9 6AW, ESSEX
JAMES MICHAEL MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.04 - 2000.07.06
8 RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NY, ESSEX
MAUREEN MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.04 - 2000.07.06
8 RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NY, ESSEX
Date 2015.01.31 2014.01.31
Fixed Assets £ 389,775 + 14.53 % £ 340,335
Tangible Fixed Assets £ 383,775 + 14.79 % £ 334,335
Current Assets £ 442,538 - 8.31 % £ 482,627
Tangible Fixed Assets Depreciation £ 353,235 + 11.97 % £ 315,466
Share Premium Account £ 615 £ 615
Debtors £ 123,732 + 15.75 % £ 106,900
Shareholder Funds £ 767,652 + 3.59 % £ 741,076
Profit Loss Account Reserve £ 766,937 + 3.59 % £ 740,361
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 767,652 + 3.59 % £ 741,076
Total Assets Less Current Liabilities £ 767,652 + 3.59 % £ 741,076
Net Current Assets Liabilities £ 377,877 - 5.71 % £ 400,741
Creditors Due Within One Year £ 64,661 - 21.04 % £ 81,886
Cash Bank In Hand £ 275,106 - 19.81 % £ 343,077
Stocks Inventory £ 43,700 + 33.84 % £ 32,650
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 737,010 + 13.42 % £ 649,801
Investments Fixed Assets £ 6,000 £ 6,000

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Information about the Private Limited Company J.B. RUSSELL ENGINEERS 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: 2016.06.11. Reload the data