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Home > England & Wales Companies > THE RUSSELL PARTNERSHIP (U.K.) LIMITED
Company Information for

THE RUSSELL PARTNERSHIP (U.K.) LIMITED

KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA,
Company Registration Number
06948534
Private Limited Company
Active

Company Overview

About The Russell Partnership (u.k.) Ltd
THE RUSSELL PARTNERSHIP (U.K.) LIMITED was founded on 2009-06-30 and has its registered office in Croydon. The organisation's status is listed as "Active". The Russell Partnership (u.k.) 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
THE RUSSELL PARTNERSHIP (U.K.) LIMITED
 
Legal Registered Office
KINGS PARADE
LOWER COOMBE STREET
CROYDON
SURREY
CR0 1AA
Other companies in CR0
 
Filing Information
Company Number 06948534
Company ID Number 06948534
Date formed 2009-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RUSSELL PARTNERSHIP (U.K.) LIMITED
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Company Officers of THE RUSSELL PARTNERSHIP (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN RUSSELL
 Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JOSEPH MCCARTHY
 Director 2009-06-30 2018-06-07
MICHAEL JAMES
 Director 2012-01-01 2015-08-31
DIANNE ELIZABETH ADLARD
 Director 2009-06-30 2015-02-02
SALLY ANNE DAVIS
 Director 2012-01-01 2015-02-02
DAVID JOHN BENTLEY
 Director 2009-06-30 2014-09-30
PAUL NICHOLAS MONTFORT SMITH
 Director 2009-06-30 2010-12-15
MICHAEL JAMES
 Director 2009-06-30 2010-09-08
CHARLES HENRY MANNERS
 Director 2009-06-30 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN RUSSELL ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED Director 2014-06-19 CURRENT 1993-05-21 Active
DAVID JOHN RUSSELL STEMS TECHNOLOGY LTD Director 2011-11-30 CURRENT 2011-11-30 Active
DAVID JOHN RUSSELL RP GLOBAL EVENTS LIMITED Director 2010-11-08 CURRENT 2010-11-08 Dissolved 2016-07-26
DAVID JOHN RUSSELL PARK FARM WELLBEING LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
DAVID JOHN RUSSELL THE TOTAL SIMULATOR COMPANY LIMITED Director 2004-03-01 CURRENT 1992-01-31 Active - Proposal to Strike off
DAVID JOHN RUSSELL THE ORANGE SIMULATION COMPANY LIMITED Director 1998-07-31 CURRENT 1998-07-31 Active
DAVID JOHN RUSSELL THE RUSSELL GROUP OF COMPANIES LIMITED Director 1993-05-13 CURRENT 1993-04-20 Active
DAVID JOHN RUSSELL THE RUSSELL PARTNERSHIP DUBAI LIMITED Director 1993-04-01 CURRENT 1992-12-03 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
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04SH10Particulars of variation of rights attached to shares
2020-12-04RES12Resolution of varying share rights or name
2020-07-27AP01DIRECTOR APPOINTED MR NEIL FRANCIS KEITH JOHNSON
2020-05-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-11-07SH20Statement by Directors
2019-11-07SH20Statement by Directors
2019-11-07SH19Statement of capital on 2019-11-07 GBP 1,000.00
2019-11-07SH19Statement of capital on 2019-11-07 GBP 1,000.00
2019-11-07CAP-SSSolvency Statement dated 31/10/19
2019-11-07CAP-SSSolvency Statement dated 31/10/19
2019-11-07RES13Resolutions passed:
  • Reduce share prem a/c 31/10/2019
  • Resolution of reduction in issued share capital
2019-11-07RES13Resolutions passed:
  • Reduce share prem a/c 31/10/2019
  • Resolution of reduction in issued share capital
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069485340003
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 069485340003
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOSEPH MCCARTHY
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-12CH01Director's details changed for Mr Laurence Joseph Mccarthy on 2017-01-05
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1270.31
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19SH08Change of share class name or designation
2016-02-10SH0101/12/15 STATEMENT OF CAPITAL GBP 1270.31
2016-01-28CH01Director's details changed for Mr Laurence Joseph Mccarthy on 2016-01-01
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1270.3
2015-10-26SH0101/07/15 STATEMENT OF CAPITAL GBP 1270.3
2015-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-12SH03Purchase of own shares
2015-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069485340002
2015-05-28SH0601/04/15 STATEMENT OF CAPITAL GBP 1000.03
2015-05-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-26SH0625/02/15 STATEMENT OF CAPITAL GBP 1000.04
2015-03-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-24SH0618/12/14 STATEMENT OF CAPITAL GBP 1000.05
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY DAVIS
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE ADLARD
2015-01-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000.06
2014-07-22AR0130/06/14 FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOSEPH MCCARTHY / 30/06/2014
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BENTLEY / 30/06/2014
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-05AR0130/06/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-19AR0130/06/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED MR MICHAEL JAMES
2012-07-18AP01DIRECTOR APPOINTED MS SALLY ANNE DAVIS
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-08-09AR0130/06/11 FULL LIST
2011-07-25SH02SUB-DIVISION 01/11/10
2011-07-25RES12VARYING SHARE RIGHTS AND NAMES
2011-07-25SH0104/05/11 STATEMENT OF CAPITAL GBP 1000.06
2011-07-25SH0101/11/10 STATEMENT OF CAPITAL GBP 1000.05
2011-07-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-25SH0101/11/10 STATEMENT OF CAPITAL GBP 1000.00
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL JAMES
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0130/06/10 FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MANNERS
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RUSSELL / 21/05/2010
2010-01-20AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-08-17288aDIRECTOR APPOINTED DAVID JOHN BENTLEY
2009-08-17288aDIRECTOR APPOINTED CHARLES HENRY MANNERS
2009-08-13288aDIRECTOR APPOINTED MICHAEL JAMES
2009-08-12288aDIRECTOR APPOINTED LAURENCE JOSEPH MCCARTHY
2009-08-12288aDIRECTOR APPOINTED DIANNE ADLARD
2009-08-06288aDIRECTOR APPOINTED PAUL NICHOLAS MONTFORT SMITH
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE RUSSELL PARTNERSHIP (U.K.) 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 THE RUSSELL PARTNERSHIP (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-11-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 THE RUSSELL PARTNERSHIP (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of THE RUSSELL PARTNERSHIP (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RUSSELL PARTNERSHIP (U.K.) LIMITED
Trademarks
We have not found any records of THE RUSSELL PARTNERSHIP (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE RUSSELL PARTNERSHIP (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2013-02-12 GBP £2,385 Preventative Property Maintenance
Wiltshire Council 2012-09-27 GBP £1,088 Buildings Minor Alterations
Wiltshire Council 2012-07-26 GBP £2,385 Preventative Property Maintenance
Wiltshire Council 2012-07-13 GBP £5,963 Preventative Property Maintenance
Wiltshire Council 2012-07-02 GBP £725 Buildings Minor Alterations
Wiltshire Council 2012-05-28 GBP £1,450 Buildings Minor Alterations
Wiltshire Council 2012-04-25 GBP £1,450 Buildings Minor Alterations
Wiltshire Council 2012-03-30 GBP £1,450 Buildings Minor Alterations
Wiltshire Council 2012-03-30 GBP £1,700 Buildings Minor Alterations
Wiltshire Council 2011-11-28 GBP £5,825 Consultants Fees
Wiltshire Council 2011-10-27 GBP £2,425 Consultants Fees
Wiltshire Council 2011-09-22 GBP £3,875 Consultants Fees
Wiltshire Council 2011-08-19 GBP £3,400 Consultants Fees
Wiltshire Council 2011-07-25 GBP £3,150 Consultants Fees
Wiltshire Council 2011-06-27 GBP £3,400 Consultants Fees
Wiltshire Council 2011-05-24 GBP £2,425 Consultants Fees

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 THE RUSSELL PARTNERSHIP (U.K.) 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 THE RUSSELL PARTNERSHIP (U.K.) 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 THE RUSSELL PARTNERSHIP (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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