Cawthorne
Barnsley
South Yorkshire
S75 4HP
Director Name | Mr Peter Edward Russum |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 1991(84 years, 6 months after company formation) |
Appointment Duration | 32 years |
Role | Hardware Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 6a Church Street Cawthorne Barnsley South Yorkshire S75 4HP |
Secretary Name | Mrs Margaret Helen Russum |
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Nationality | British |
Status | Current |
Appointed | 30 May 1991(84 years, 6 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6a Church Street Cawthorne Barnsley South Yorkshire S75 4HP |
Director Name | Mrs Sally Helen Marsden |
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Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2003(96 years, 7 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Red House 6 Church Street, Cawthorne Barnsley South Yorkshire S75 4HP |
Director Name | Mr Richard Edward Russum |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2003(96 years, 7 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ |
Website | russums.co.uk |
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Email address | [email protected] |
Telephone | 01299 601755 |
Telephone region | Bewdley |
Registered Address | Edward House Tenter Street Rotherham S60 1LB |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Rotherham West |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
1k at £1 | Mr Peter Edward Russum 51.00% Ordinary |
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800 at £1 | Mrs Margaret Helen Russum 40.00% Ordinary |
90 at £1 | Mr Richard Edward Russum 4.50% Ordinary |
90 at £1 | Mrs Sally Helen Marsden 4.50% Ordinary |
Year | 2014 |
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Net Worth | £2,278,457 |
Cash | £1,588,226 |
Current Liabilities | £1,164,235 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 May 2022 (1 year ago) |
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Next Return Due | 13 June 2023 (1 week, 3 days from now) |
19 August 2020 | Delivered on: 19 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Former car body repair workshop, hope street, rotherham S60 1LH. Outstanding |
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13 February 2020 | Delivered on: 21 February 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
8 July 1993 | Delivered on: 14 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
22 August 2005 | Delivered on: 23 August 2005 Satisfied on: 24 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at edward house tenter street rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
28 June 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
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2 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
19 August 2020 | Registration of charge 000913350004, created on 19 August 2020 (16 pages) |
2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
27 April 2020 | Satisfaction of charge 1 in full (1 page) |
21 February 2020 | Registration of charge 000913350003, created on 13 February 2020 (18 pages) |
28 June 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
18 June 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
15 June 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
15 June 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
2 June 2017 | Confirmation statement made on 30 May 2017 with updates (8 pages) |
2 June 2017 | Confirmation statement made on 30 May 2017 with updates (8 pages) |
14 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
14 June 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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17 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
17 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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20 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
20 June 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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25 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
25 June 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (7 pages) |
30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (7 pages) |
18 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
18 June 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
31 May 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (7 pages) |
28 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
28 June 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (7 pages) |
31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (7 pages) |
1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
1 June 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
26 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
26 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
4 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
4 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
29 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
29 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
4 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
4 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
30 May 2008 | Return made up to 30/05/08; full list of members (5 pages) |
30 May 2008 | Director and secretary's change of particulars / margaret russum / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / peter russum / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / richard russum / 30/05/2008 (1 page) |
30 May 2008 | Return made up to 30/05/08; full list of members (5 pages) |
30 May 2008 | Director and secretary's change of particulars / margaret russum / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / peter russum / 30/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / richard russum / 30/05/2008 (1 page) |
5 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
5 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
31 May 2007 | Return made up to 30/05/07; full list of members (3 pages) |
31 May 2007 | Return made up to 30/05/07; full list of members (3 pages) |
29 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
29 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
13 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
13 June 2006 | Director's particulars changed (1 page) |
23 August 2005 | Particulars of mortgage/charge (3 pages) |
23 August 2005 | Particulars of mortgage/charge (3 pages) |
5 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
5 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
2 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
2 June 2005 | Return made up to 30/05/05; full list of members (3 pages) |
13 October 2004 | Director's particulars changed (1 page) |
13 October 2004 | Director's particulars changed (1 page) |
9 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
9 June 2004 | Return made up to 30/05/04; full list of members (9 pages) |
21 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
21 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
23 July 2003 | New director appointed (2 pages) |
21 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
21 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
24 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
24 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
22 July 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
22 July 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
9 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
9 July 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
14 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
14 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
25 October 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
25 October 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
7 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
7 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
27 July 2000 | Accounts for a small company made up to 31 January 2000 (9 pages) |
27 July 2000 | Accounts for a small company made up to 31 January 2000 (9 pages) |
9 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
9 June 2000 | Return made up to 30/05/00; full list of members (7 pages) |
9 September 1999 | Accounts for a small company made up to 31 January 1999 (9 pages) |
9 September 1999 | Accounts for a small company made up to 31 January 1999 (9 pages) |
28 May 1999 | Return made up to 30/05/99; full list of members (6 pages) |
28 May 1999 | Return made up to 30/05/99; full list of members (6 pages) |
16 July 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
16 July 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
13 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
13 July 1998 | Return made up to 30/05/98; full list of members (6 pages) |
27 June 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
27 June 1997 | Accounts for a small company made up to 31 January 1997 (10 pages) |
12 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
12 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
30 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
30 June 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
13 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
13 June 1996 | Return made up to 30/05/96; no change of members (4 pages) |
8 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
8 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
20 July 1993 | Resolutions
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10 May 1984 | Articles of association (10 pages) |
10 May 1984 | Articles of association (13 pages) |
20 December 1906 | Certificate of incorporation (1 page) |
20 December 1906 | Certificate of incorporation (1 page) |