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Home > England & Wales Companies > RUSSELL HAM LIMITED
Company Information for

RUSSELL HAM LIMITED

BRITANNIA GARAGE 4 WOLSELEY ROAD, MILEHOUSE PLYMOUTH, DEVON, PL2 3BH,
Company Registration Number
04615596
Private Limited Company
Active

Company Overview

About Russell Ham Ltd
RUSSELL HAM LIMITED was founded on 2002-12-12 and has its registered office in Devon. The organisation's status is listed as "Active". Russell Ham 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 HAM LIMITED
 
Legal Registered Office
BRITANNIA GARAGE 4 WOLSELEY ROAD
MILEHOUSE PLYMOUTH
DEVON
PL2 3BH
Other companies in PL2
 
Telephone01752561905
 
Filing Information
Company Number 04615596
Company ID Number 04615596
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809225141  
Last Datalog update: 2024-01-06 18:05:45
Primary Source:Companies House
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Companies with same name RUSSELL HAM LIMITED
The following companies were found which have the same name as RUSSELL HAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSELL HAMILTON BUSINESS SYSTEMS LTD. 9 GLASGOW ROAD PAISLEY PA1 3QS Active Company formed on the 2002-12-09
RUSSELL HAMBLEN INSTALLATION INC. 13831 SE 47TH AVE SUMMERFIELD FL 34491 Inactive Company formed on the 2003-12-29
RUSSELL HAMPTON SERVICES, LLC 1101 Hill Mount Drive Minneola FL 34715 Active Company formed on the 2018-05-02
RUSSELL HAMILTON INCORPORATED Michigan UNKNOWN
RUSSELL HAMLIN TRUCKING LLC North Carolina Unknown
RUSSELL HAMPTON LIMITED 212 NEW JOHN STREET WEST BIRMINGHAM B19 3UD Active Company formed on the 2020-07-16

Company Officers of RUSSELL HAM LIMITED

Current Directors
Officer Role Date Appointed
NIGEL EDWARD HIGGINSON
 Company Secretary 2002-12-12
GARETH EDWARD HIGGINSON
 Director 2011-12-10
NIGEL EDWARD HIGGINSON
 Director 2002-12-12
SHARRON ELIZABETH ROOKE-HIGGINSON
 Director 2011-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JAMES HIGGINSON
 Director 2002-12-12 2010-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-12-12 2002-12-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL EDWARD HIGGINSON PLYMSTOCK ALBION OAKS RUGBY FOOTBALL CLUB LIMITED Director 2009-08-24 CURRENT 2009-08-24 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
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27Change of share class name or designation
2023-01-27Memorandum articles filed
2023-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Dispense with auth share capital 31/12/2022</ul>
2023-01-27Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Dispense with auth share capital 31/12/2022<li>Resolution passed adopt articles</ul>
2023-01-03CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CH01Director's details changed for Mrs Sharron Elizabeth Rooke-Higginson on 2020-09-18
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0112/12/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0112/12/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-14CH01Director's details changed for Mr Nigel Edward Higginson on 2012-12-13
2012-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL EDWARD HIGGINSON on 2012-12-13
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-25CH01Director's details changed for Mr Nigel Edward Higginson on 2011-10-10
2012-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL EDWARD HIGGINSON on 2011-10-10
2012-01-05AP01DIRECTOR APPOINTED MRS SHARRON ELIZABETH ROOKE-HIGGINSON
2012-01-05AP01DIRECTOR APPOINTED MR GARETH EDWARD HIGGINSON
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HIGGINSON
2010-12-13AR0112/12/10 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0112/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD HIGGINSON / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES HIGGINSON / 16/12/2009
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HIGGINSON / 16/12/2008
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ
2003-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-1288(2)RAD 12/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RUSSELL HAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSSELL HAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 189,580
Creditors Due Within One Year 2011-12-31 £ 160,764
Provisions For Liabilities Charges 2012-12-31 £ 2,735
Provisions For Liabilities Charges 2011-12-31 £ 2,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,753
Cash Bank In Hand 2011-12-31 £ 3,415
Current Assets 2012-12-31 £ 148,306
Current Assets 2011-12-31 £ 137,258
Debtors 2012-12-31 £ 15,184
Debtors 2011-12-31 £ 9,340
Fixed Assets 2012-12-31 £ 21,855
Fixed Assets 2011-12-31 £ 23,723
Secured Debts 2012-12-31 £ 64,819
Secured Debts 2011-12-31 £ 93,804
Stocks Inventory 2012-12-31 £ 129,369
Stocks Inventory 2011-12-31 £ 124,503
Tangible Fixed Assets 2012-12-31 £ 20,605
Tangible Fixed Assets 2011-12-31 £ 17,473

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUSSELL HAM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RUSSELL HAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL HAM 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 (45112 - Sale of used cars and light motor vehicles) as RUSSELL HAM LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL HAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSSELL HAM 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 HAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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