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RUSSELL'S OF YARDLEY LIMITED

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

Company details

20 CENTRAL SQUARE, HIGH STREET, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 6RY

RUSSELL'S OF YARDLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00972864
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.19
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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28/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 12700
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD RUSSELL / 12/02/2014
Form type: CH01
Date: 2014.09.19
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 536-538 HOB MOOR ROAD, YARDLEY, BIRMINGHAM, B25 8TN, ENGLAND
Form type: AD01
Date: 2011.11.21
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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02/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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APPOINTMENT TERMINATED, SECRETARY MARY RUSSELL
Form type: TM02
Date: 2011.08.08
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SECRETARY APPOINTED MR DONALD JAMES HOLLYWOOD
Form type: AP03
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR MARY RUSSELL
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY MARY RUSSELL
Form type: TM02
Date: 2011.08.08
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD RUSSELL / 12/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET RUSSELL / 12/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSSELL / 12/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL / 12/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES HOLLYWOOD / 12/09/2010
Form type: CH01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 538 HOB MOOR ROAD, YARDLEY, BIRMINGHAM, B25 8TN
Form type: AD01
Date: 2010.09.20
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27/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR CHARLES JONES
Form type: 288b
Date: 2009.09.21
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28/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.21
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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29/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
Child documents:
Document type: ANNOTATION
Date: 2007.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.08.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/04
Form type: AA
Date: 2004.08.16
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02
Form type: AA
Date: 2002.08.10
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
Child documents:
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97
Form type: AA
Date: 1997.09.30

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Company directors and board members:

DONALD JAMES HOLLYWOOD (current)
Secretary, 2011.08.08
20 CENTRAL SQUARE, HIGH STREET ERDINGTON , BIRMINGHAM
B23 6RY, WEST MIDLANDS
ENGLAND
DONALD JAMES HOLLYWOOD (current)
Director, FURNITURE RETAILER, 1991.09.12
HILL TOP COTTAGE FARM TOWN LANE , COLEORTON
LE67 8FG, LEICESTERSHIRE
CHRISTOPHER RUSSELL (current)
Director, REGISTERED MENTAL NURSE, 1995.11.17
21 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE
GRAHAM RUSSELL (current)
Director, FREELANCE SALES, 1995.11.17
20 BESFORD GROVE , NORTHFIELD
B31 5RH
PHILIP EDWARD RUSSELL (current)
Director, FURNITURE RETAILER, 1991.09.12
SUNRISE OF KNOWLE 1270 WARWICK ROAD KNOWLE , SOLIHULL
B93 9LQ, WEST MIDLANDS
ENGLAND
MARY MARGARET RUSSELL (resigned)
Secretary, 1991.09.12 - 2011.06.21
CAROUSEL 544 KENILWORTH ROAD , BALSALL COMMON
CV7 7DQ, WARWICKSHIRE
CHARLES DENNIS JONES (resigned)
Director, FURNITURE RETAILER, 1991.09.12 - 2009.09.03
40 BELL LANE MARSTON GREEN , BIRMINGHAM
B33 0HX, WEST MIDLANDS
MARY MARGARET RUSSELL (resigned)
Director, SECRETARY, 1991.09.12 - 2011.06.21
CAROUSEL 544 KENILWORTH ROAD , BALSALL COMMON
CV7 7DQ, WARWICKSHIRE
Date 2016.04.02
Tangible Fixed Assets £ 341,976
Current Assets £ 642,575
Tangible Fixed Assets Depreciation £ 90,303
Share Premium Account £ 6,804
Debtors £ 17,893
Profit Loss Account Reserve £ 788,026
Called Up Share Capital £ 12,700
Net Assets Liabilities Including Pension Asset Liability £ 807,530
Net Current Assets Liabilities £ 465,554
Creditors Due Within One Year £ 177,021
Cash Bank In Hand £ 372,373
Stocks Inventory £ 206,334
Share Capital Allotted Called Up Paid £ 12,700
Par Value Share 1631 each
Number Shares Allotted £ 12,700
Tangible Fixed Assets Disposals £ 59,049
Tangible Fixed Assets Additions £ 220,663
Tangible Fixed Assets Cost Or Valuation £ 601,082
Tangible Fixed Assets Depreciation Charged In Period £ 11,241
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,430
Intangible Fixed Assets £ 30,000

Companies near to RUSSELL'S OF YARDLEY ltd.

Information about the Private Limited Company RUSSELL'S OF YARDLEY 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: 2016.08.18. Reload the data