Russen & Turner Limited (Companies House Registration Number 04899005) is a private limited company incorporated on 2003-09-15 in England. The firm was registered at 22-26 King Street, King's Lynn PE30 1HJ. Russen & Turner Limited operates SIC code: 68310 - "real estate agencies".
Company details
| Name | Russen & Turner Limited |
| Number | 04899005 |
| Date of Incorporation: | Monday 15th September 2003 |
| End of financial year: | 30 June |
| Address: | 22-26 King Street, King's Lynn, PE30 1HJ |
| SIC code: |
68310 - Real estate agencies |
Moving on to the 2 directors that can be found in the firm, we can name: John S. (in the company from 01 July 2021), Mark L. (appointment date: 15 September 2003). The official register lists 5 persons of significant control, namely: Lisa S. has 1/2 or less of shares, 1/2 or less of voting rights, Helen L. has 1/2 or less of shares, 1/2 or less of voting rights, John S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 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 | 145,083 | 143,458 | 150,810 | 227,949 | 205,403 | 211,161 | 286,706 | 195,780 | 140,645 | 221,789 | 410,414 | 299,725 | 220,616 |
| Fixed Assets | 91,188 | 91,620 | 85,798 | 85,109 | 78,543 | 81,472 | 71,797 | 72,873 | 110,677 | 123,847 | 99,047 | 118,943 | 105,371 |
| Total Assets Less Current Liabilities | 57,632 | 42,767 | 47,011 | 102,848 | 91,798 | 106,022 | 127,730 | 100,373 | 113,482 | 167,282 | 205,389 | 140,053 | 138,552 |
| Intangible Fixed Assets | 74,815 | 69,060 | 63,305 | 57,550 | 51,795 | 46,040 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 400 | 400 | 400 | 400 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,979 | 604 | 36,920 | 99,697 | 88,896 | 101,246 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,619 | 15,613 | 15,546 | 20,807 | 18,796 | 27,480 | - | - | - | - | - | - | - |
People with significant control
Lisa S.
19 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen L.
19 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
30 November 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark L.
30 November 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giles S.
30 November 2022 - 19 October 2023
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(SH06) Cancellation of shares. Statement of Capital on 19th October 2023: 104.00 GBP filed on: 9th, November 2023 | capital |
Free Download
(4 pages)
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