John Russell & Sons (haulage) Limited. net worth, address, company information. Free

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John Russell & Sons (Haulage) Limited (registration number 04729315) is a private limited company incorporated on 2003-04-10. This enterprise is situated at Yew Tree Cottage, Bodymoor Heath, Sutton Coldfield B76 9JF. John Russell & Sons (Haulage) Limited operates Standard Industrial Classification: 49410 which stands for "freight transport by road".

Company details

Name	John Russell & Sons (haulage) Limited
Number	04729315
Date of Incorporation:	Thu, 10th Apr 2003
End of financial year:	30 June
Address:	Yew Tree Cottage, Bodymoor Heath, Sutton Coldfield, B76 9JF
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in this particular business, we can name: Christine R. (appointed on 02 January 2010), Mark R. (appointment date: 10 April 2003). 1 secretary is also there: Christine R. (appointed on 10 April 2003). The official register lists 2 persons of significant control, namely: Mark R. owns 1/2 or less of shares, 1/2 or less of voting rights, Christine R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	361,137	231,218	257,404	191,526	241,912	234,795	283,445	257,805	238,719
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	221,817	288,148	-	-	-	-	-	-	-
Tangible Fixed Assets	292,870	738,078	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	401,404	727,514	759,271	882,816	869,872	866,383	802,211	745,911	873,658

People with significant control

Mark R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christine R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, October 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 13th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 4th, November 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 12th, December 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 25th, October 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 1st, November 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Sunday 10th April 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 27th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 10th April 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 17th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 22nd, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 10th April 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 10th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 6th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 25th, November 2011 \| accounts	Free Download (12 pages)
(CH01) On Sunday 10th April 2011 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 10th April 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 26th, November 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 10th April 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (11 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, May 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th March 2010. filed on: 30th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 30th March 2010 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 22nd, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 24th, November 2008 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, October 2007 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, November 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 23rd, November 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 23rd, November 2005 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 27th April 2005 filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 15th, February 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 15th, February 2005 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(287) Registered office changed on 31/05/03 from: victoria chambers 100 boldmere road sutton coldfield west midlands B73 filed on: 31st, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/03 from: victoria chambers 100 boldmere road sutton coldfield west midlands B73 filed on: 31st, May 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 31st, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 31st, May 2003 \| accounts	Free Download (1 page)
(288a) On Wednesday 21st May 2003 New director appointed filed on: 21st, May 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st May 2003 New secretary appointed filed on: 21st, May 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st May 2003 New director appointed filed on: 21st, May 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st May 2003 New director appointed filed on: 21st, May 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st May 2003 New secretary appointed filed on: 21st, May 2003 \| officers	Free Download (2 pages)
(288a) On Wednesday 21st May 2003 New director appointed filed on: 21st, May 2003 \| officers	Free Download (2 pages)
(288b) On Monday 19th May 2003 Director resigned filed on: 19th, May 2003 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2003 Secretary resigned filed on: 19th, May 2003 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2003 Secretary resigned filed on: 19th, May 2003 \| officers	Free Download (1 page)
(288b) On Monday 19th May 2003 Director resigned filed on: 19th, May 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 19/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 19th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 19th, May 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, April 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 10th, April 2003 \| incorporation	Free Download (14 pages)

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