James Russell Limited. net worth, address, company information. Free

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James Russell Limited (number 04917509) is a private limited company incorporated on 2003-10-01. This firm is registered at 34 Queensbury Station Parade, Edgware HA8 5NN. James Russell Limited operates Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	James Russell Limited
Number	04917509
Date of Incorporation:	1st October 2003
End of financial year:	31 October
Address:	34 Queensbury Station Parade, Edgware, HA8 5NN
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Priya N. (appointed on 20 March 2017). The Companies House lists 3 persons of significant control, namely: Executor L. owns over 3/4 of shares, 3/4 to full of voting rights, George S. has substantial control or influence, Priya N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	795,276	799,472	753,765	673,603	626,454	656,840	691,793	708,530	709,732	676,241	586,859
Total Assets Less Current Liabilities	593,524	626,515	642,982	647,937	391,489	430,042	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	593,445	626,458	642,941	647,907	-	-	-	-	-	-	-
Tangible Fixed Assets	554	416	312	234	-	-	-	-	-	-	-

People with significant control

Executor L.

5 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

George S.

30 September 2016 - 6 April 2017

Nature of control:	significiant influence or control

Priya N.

5 April 2017 - 5 April 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on April 5, 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AP01) On March 20, 2017 new director was appointed. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on January 15, 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on July 25, 2013. Old Address: 6-7 Moor Park Industrial Estate Tolpits Lane Watford Herts WD18 9SP filed on: 25th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 28th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 20th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/03/2009 from 34 queensbury station parade edgware middlesex HA8 5NN filed on: 10th, March 2009 \| address	Free Download (1 page)
(363a) Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 20th, August 2008 \| accounts	Free Download (5 pages)
(363s) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
(363s) Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
(288b) On January 4, 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On January 4, 2008 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On January 4, 2008 New secretary appointed filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288b) On January 4, 2008 Secretary resigned filed on: 4th, January 2008 \| officers	Free Download (1 page)
(288a) On January 2, 2008 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288a) On January 2, 2008 New secretary appointed filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
(288b) On January 2, 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On January 2, 2008 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
(288b) On October 4, 2007 Secretary resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
(363a) Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(288b) On October 4, 2007 Director resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288a) On October 4, 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288b) On October 4, 2007 Director resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288a) On October 4, 2007 New director appointed filed on: 4th, October 2007 \| officers	Free Download (1 page)
(288b) On October 4, 2007 Secretary resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
(363a) Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, February 2007 \| accounts	Free Download (6 pages)
(288a) On January 31, 2007 New secretary appointed;new director appointed filed on: 31st, January 2007 \| officers	Free Download (2 pages)
(288b) On January 31, 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(288a) On January 31, 2007 New secretary appointed;new director appointed filed on: 31st, January 2007 \| officers	Free Download (2 pages)
(288b) On January 31, 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
(363s) Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to November 23, 2004 - Annual return with full member list filed on: 23rd, November 2004 \| annual return	Free Download (6 pages)
(288a) On February 17, 2004 New secretary appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(288b) On February 17, 2004 Secretary resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288b) On February 17, 2004 Secretary resigned filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288a) On February 17, 2004 New secretary appointed filed on: 17th, February 2004 \| officers	Free Download (2 pages)
(288a) On October 22, 2003 New secretary appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 22, 2003 New director appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 22, 2003 New director appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
(288a) On October 22, 2003 New secretary appointed filed on: 22nd, October 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 98 shares on September 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/10/03 from: 34 queensbury station parade edgware middlesex HA8 5NN filed on: 22nd, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 22/10/03 from: 34 queensbury station parade edgware middlesex HA8 5NN filed on: 22nd, October 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 98 shares on September 1, 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 13th, October 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 13th, October 2003 \| address	Free Download (1 page)
(288b) On October 13, 2003 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288b) On October 13, 2003 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288b) On October 13, 2003 Secretary resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(288b) On October 13, 2003 Director resigned filed on: 13th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (16 pages)

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