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

SHORTHOSE RUSSELL LIMITED

Unit 5 Upper Thatched Barn Kirby Road, Kirby Bedon, Norwich, NORFOLK, NR14 7DU,
Company Registration Number
06265777
Private Limited Company
Active

Company Overview

About Shorthose Russell Ltd
SHORTHOSE RUSSELL LIMITED was founded on 2007-06-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Shorthose Russell 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
SHORTHOSE RUSSELL LIMITED
 
Legal Registered Office
Unit 5 Upper Thatched Barn Kirby Road
Kirby Bedon
Norwich
NORFOLK
NR14 7DU
Other companies in NR7
 
Telephone01603 785765
 
Previous Names
SHORTHOSE RUSSELL HOLDINGS LIMITED20/11/2012
Filing Information
Company Number 06265777
Company ID Number 06265777
Date formed 2007-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-29
Return next due 2025-05-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911550456  
Last Datalog update: 2024-10-07 14:04:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORTHOSE RUSSELL LIMITED
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Company Officers of SHORTHOSE RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
PETER JOYNER
 Director 2007-12-07
CHRIS PAUL MURPHY
 Director 2018-02-26
PETER JAMES NEWLAND
 Director 2018-02-26
EDWARD WILLIAM POTTER
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE ROWLAND
 Company Secretary 2007-12-07 2016-05-09
MARK HARVEY
 Director 2007-06-01 2015-12-31
STEVE ROWLAND
 Director 2007-12-07 2015-12-31
ALISON ANN HARVEY
 Company Secretary 2007-06-01 2007-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-06-01 2007-06-01
INSTANT COMPANIES LIMITED
 Nominated Director 2007-06-01 2007-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOYNER THISSAWAY LIMITED Director 2018-02-26 CURRENT 2001-02-05 Active
PETER JOYNER PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED Director 2017-01-24 CURRENT 2015-10-20 Active
PETER JOYNER THE NORFOLK HERITAGE FLEET TRUST Director 2016-03-10 CURRENT 1995-10-16 Active
PETER JOYNER PJCO LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
PETER JOYNER BUBBLESHIELD LIMITED Director 2007-12-07 CURRENT 1996-04-12 Dissolved 2015-01-20
CHRIS PAUL MURPHY THISSAWAY LIMITED Director 2018-02-26 CURRENT 2001-02-05 Active
CHRIS PAUL MURPHY PJCO LIMITED Director 2018-02-26 CURRENT 2015-07-21 Active
PETER JAMES NEWLAND PJCO LIMITED Director 2018-02-26 CURRENT 2015-07-21 Active
PETER JAMES NEWLAND SPORT A SMILE LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
PETER JAMES NEWLAND THISSAWAY LIMITED Director 2001-02-05 CURRENT 2001-02-05 Active
EDWARD WILLIAM POTTER PJCO LIMITED Director 2018-02-26 CURRENT 2015-07-21 Active
EDWARD WILLIAM POTTER SPORT A SMILE LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
EDWARD WILLIAM POTTER THISSAWAY LIMITED Director 2001-02-05 CURRENT 2001-02-05 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
2024-10-08Change of details for Pjco Limited as a person with significant control on 2024-10-04
2024-10-07REGISTERED OFFICE CHANGED ON 07/10/24 FROM Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
2024-09-11Director's details changed for Mr Paul Antony Alan Edwards on 2024-09-10
2024-07-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01DIRECTOR APPOINTED MR MARK PHILIP SOWERSBY
2024-07-01DIRECTOR APPOINTED MR CHRISTOPHER BAINES
2024-07-01DIRECTOR APPOINTED MR PAUL ANTONY ALAN EDWARDS
2024-07-01APPOINTMENT TERMINATED, DIRECTOR PETER JOYNER
2024-07-01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES NEWLAND
2024-07-01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM POTTER
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CH01Director's details changed for Mr Peter Joyner on 2020-08-28
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PAUL MURPHY
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-13AP01DIRECTOR APPOINTED MR PETER JAMES NEWLAND
2018-03-13AP01DIRECTOR APPOINTED MR EDWARD WILLIAM POTTER
2018-03-13AP01DIRECTOR APPOINTED CHRISTOPHER PAUL MURPHY
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25TM02Termination of appointment of Steve Rowland on 2016-05-09
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVE ROWLAND
2015-12-09AAMDAmended account small company full exemption
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-15AR0130/04/15 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2012-11-20RES15CHANGE OF NAME 15/11/2012
2012-11-20CERTNMCompany name changed shorthose russell holdings LIMITED\certificate issued on 20/11/12
2012-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0101/06/12 FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA
2011-07-29AR0101/06/11 FULL LIST
2011-06-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-16AR0101/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYNER / 01/10/2009
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM C/O SHORTHOSE RUSSELL LIMITED BURTON ROAD BUSINESS PARK BURTON ROAD, NORWICH NORFOLKNR6 6AS
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-14288bSECRETARY RESIGNED
2007-12-1488(2)RAD 07/12/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-07-28225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW SECRETARY APPOINTED
2007-06-28288bSECRETARY RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SHORTHOSE RUSSELL 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 SHORTHOSE RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORTHOSE RUSSELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of SHORTHOSE RUSSELL 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 SHORTHOSE RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHORTHOSE RUSSELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk Coastal District Council 2016-3 GBP £8,200 Grants & Contributions Expenditure
Suffolk Coastal District Council 2016-2 GBP £2,500 Grants & Contributions Expenditure
Suffolk Coastal District Council 2016-1 GBP £10,779 Grants & Contributions
Suffolk Coastal District Council 2015-12 GBP £8,788 Grants & Contributions
Suffolk Coastal District Council 2015-10 GBP £2,500 Grants & Contributions
Suffolk Coastal District Council 2015-9 GBP £5,034 Grants & Contributions
Suffolk Coastal District Council 2015-7 GBP £8,349 Grants & Contributions
Norfolk County Council 2015-1 GBP £1,476 ADVERTISING SERVICES
Norfolk County Council 2014-3 GBP £15,044
Norfolk County Council 2014-2 GBP £420
Norfolk County Council 2013-12 GBP £11,868
Norfolk County Council 2013-8 GBP £1,774
Norfolk County Council 2013-7 GBP £6,391
Norfolk County Council 2013-5 GBP £41,721
Norfolk County Council 2013-4 GBP £11,365
Norfolk County Council 2013-2 GBP £12,579
Norfolk County Council 2013-1 GBP £16,170
Norfolk County Council 2012-12 GBP £595
Norfolk County Council 2012-11 GBP £22,492
Norfolk County Council 2012-10 GBP £770
Norfolk County Council 2012-9 GBP £4,740
Norfolk County Council 2012-8 GBP £25,845
Norfolk County Council 2012-7 GBP £2,145
Norfolk County Council 2012-6 GBP £2,561
Norfolk County Council 2012-5 GBP £3,309
Durham County Council 2012-5 GBP £5,569 Miscellaneous Expenses
North Norfolk District Council 2012-5 GBP £2,673 Other Expenditure
Norfolk County Council 2012-4 GBP £2,050
Norfolk County Council 2012-3 GBP £22,735
Norfolk County Council 2012-2 GBP £8,879
West Suffolk Councils 2012-1 GBP £1,400 Advertising
Norfolk County Council 2012-1 GBP £7,000
Norfolk County Council 2011-12 GBP £3,975
Norfolk County Council 2011-11 GBP £5,620
Norfolk County Council 2011-10 GBP £2,930
Norfolk County Council 2011-8 GBP £455
Norfolk County Council 2011-7 GBP £5,000
Norfolk County Council 2011-4 GBP £3,161
Norfolk County Council 2011-3 GBP £455

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHORTHOSE RUSSELL 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 SHORTHOSE RUSSELL 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 SHORTHOSE RUSSELL 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR14 7DU