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Home > England & Wales Companies > RUSSELL PP (SALES) LIMITED
Company Information for

RUSSELL PP (SALES) LIMITED

11 NORTH STREET, NORTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2LD,
Company Registration Number
03693125
Private Limited Company
Active

Company Overview

About Russell Pp (sales) Ltd
RUSSELL PP (SALES) LIMITED was founded on 1999-01-08 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Russell Pp (sales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUSSELL PP (SALES) LIMITED
 
Legal Registered Office
11 NORTH STREET
NORTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 2LD
Other companies in CM23
 
Previous Names
TUCKER ESTATES LIMITED19/12/2008
Filing Information
Company Number 03693125
Company ID Number 03693125
Date formed 1999-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796618960  
Last Datalog update: 2024-03-06 16:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL PP (SALES) LIMITED
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Company Officers of RUSSELL PP (SALES) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC ANDREW STEPHEN RUSSELL
 Company Secretary 2002-04-05
SARAH FATTORE
 Director 2002-04-05
DOMINIC ANDREW STEPHEN RUSSELL
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH FATTORE
 Company Secretary 2000-01-01 2002-04-05
DOMINIC ANDREW STEPHEN RUSSELL
 Director 2000-01-01 2002-04-05
DAVID ANTHONY ROBSON
 Director 1999-01-26 2000-01-02
JULIE CLARE ROBSON
 Company Secretary 1999-01-26 2000-01-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-01-08 1999-01-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-01-08 1999-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ANDREW STEPHEN RUSSELL RUSSELL PROPERTY PARTNERSHIP LIMITED Director 2013-09-11 CURRENT 1997-04-10 Active
DOMINIC ANDREW STEPHEN RUSSELL RUSSELL PP (LETTINGS) LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-31CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-14SH0126/03/21 STATEMENT OF CAPITAL GBP 126
2021-04-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-09PSC04Change of details for Mr Dominic Andrew Russell as a person with significant control on 2021-01-26
2021-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC ANDREW STEPHEN RUSSELL on 2021-01-26
2021-02-07CH01Director's details changed for Mrs Sarah Russell on 2021-01-26
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2020-01-03AA01Current accounting period extended from 31/03/20 TO 30/04/20
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CH01Director's details changed for Mrs Sarah Fattore on 2019-04-01
2019-05-08SH0104/04/19 STATEMENT OF CAPITAL GBP 95
2019-04-23SH10Particulars of variation of rights attached to shares
2019-04-23RES12Resolution of varying share rights or name
2019-04-23SH08Change of share class name or designation
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0108/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH01Director's details changed for Mrs Sarah Fattore on 2015-12-10
2016-02-05AP01DIRECTOR APPOINTED MR DOMINIC RUSSELL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-18AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01DISS40Compulsory strike-off action has been discontinued
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0108/01/14 ANNUAL RETURN FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 62 Elthorne Way Kingsbury London NW9 8BN
2014-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17Annotation
2013-03-26AR0108/01/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-05-10AR0108/01/12 ANNUAL RETURN FULL LIST
2012-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0108/01/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0108/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH FATTORE / 08/01/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-02363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM THE GABLES 15 OLD WATLING STREET FLAMSTEAD ST. ALBANS HERTFORDSHIRE AL3 8HL
2008-12-18CERTNMCOMPANY NAME CHANGED TUCKER ESTATES LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-02-29363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-07363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-27363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-12-02225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-09363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-04-19288bSECRETARY RESIGNED
2002-04-19288aNEW SECRETARY APPOINTED
2002-04-19288bDIRECTOR RESIGNED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-11CERTNMCOMPANY NAME CHANGED PENTLOW ESTATES LIMITED CERTIFICATE ISSUED ON 11/04/02
2002-01-16363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-25363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
2000-02-01288aNEW SECRETARY APPOINTED
2000-02-01288bSECRETARY RESIGNED
2000-02-01288bDIRECTOR RESIGNED
1999-04-06288bSECRETARY RESIGNED
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-04-06288bDIRECTOR RESIGNED
1999-04-06288aNEW SECRETARY APPOINTED
1999-04-06288aNEW DIRECTOR APPOINTED
1999-02-03CERTNMCOMPANY NAME CHANGED DRAWMANOR LIMITED CERTIFICATE ISSUED ON 04/02/99
1999-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to RUSSELL PP (SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Proposal to Strike Off2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL PP (SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUSSELL PP (SALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-03-31 £ 70,087
Creditors Due Within One Year 2012-03-31 £ 56,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL PP (SALES) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 73,363
Current Assets 2012-03-31 £ 57,839
Debtors 2013-03-31 £ 40,505
Debtors 2012-03-31 £ 56,717
Fixed Assets 2012-03-31 £ 1,014
Secured Debts 2013-03-31 £ 18,293
Secured Debts 2012-03-31 £ 18,403
Shareholder Funds 2013-03-31 £ 4,036
Shareholder Funds 2012-03-31 £ 1,944
Tangible Fixed Assets 2012-03-31 £ 1,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL PP (SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL PP (SALES) LIMITED
Trademarks
We have not found any records of RUSSELL PP (SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL PP (SALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as RUSSELL PP (SALES) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL PP (SALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRUSSELL PP (SALES) LIMITEDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyRUSSELL PP (SALES) LIMITEDEvent Date2012-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL PP (SALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSSELL PP (SALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM23 2LD