Russells Limited

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Russells Limited

02867432•Private Limited With Share Capital

13, Westpoint Enterprise Park, Clarence Avenue, Manchester, M171QS
01618684310

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Incorporated

29/10/1993

Company Age

32 years

Directors

8

Employees

102

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Russells Limited (02867432) is a private limited with share capital incorporated on 29/10/1993 (32 years old) and registered in manchester, M171QS. The company operates under SIC code 41201 - construction of commercial buildings.

Russells limited is a commercial real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 29/10/1993
M171QS
102 employees

Financial Overview

Total Assets

£43.48M

Liabilities

£19.73M

Net Assets

£23.74M

Turnover

£50.62M

Cash

£14.15M

Key Metrics

102

Employees

8

Directors

1

Shareholders

2

CCJs

Board of Directors

5
J
john charles millward
director
P
paul joseph foley
director
A
andrew scott russell
director
L
lee david downs
director
C
christopher raymond harper
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Auditors Resignation Company
Category:Auditors
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Auditors Resignation Company
Category:Auditors
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2014
Auditors Resignation Company
Category:Auditors
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Capital Cancellation Shares
Category:Capital
Date:23-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:20-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2011
Memorandum Articles
Category:Incorporation
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:09-05-2009
Resolution
Category:Resolution
Date:05-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Resolution
Category:Resolution
Date:05-03-2009
Legacy
Category:Officers
Date:22-12-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025

Trading Addresses

Unit 13, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, Lancashire, M171QSRegistered

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Contact

01618684310
13, Westpoint Enterprise Park, Clarence Avenue, Manchester, M171QS