E.Russum & Sons,Limited

Company Name	E.Russum & Sons,Limited
Company Status	Active
Company Number	00091335
Category	Private Limited Company
Incorporation Date	20 December 1906(116 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Margaret Helen Russum
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(84 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6a Church Street Cawthorne Barnsley South Yorkshire S75 4HP

Director Name	Mr Peter Edward Russum
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(84 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
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
Nationality	British
Status	Current
Appointed	30 May 1991(84 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
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
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(96 years, 7 months after company formation)
Appointment Duration	20 years, 2 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
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	20 years, 2 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	20 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ

Contact

Website	russums.co.uk
Email address	[email protected]
Telephone	01299 601755
Telephone region	Bewdley

Location

Registered Address	Edward House Tenter Street Rotherham S60 1LB
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

Shareholders

1k at £1	Mr Peter Edward Russum 51.00% Ordinary
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

Financials

Year	2014
Net Worth	£2,278,457
Cash	£1,588,226
Current Liabilities	£1,164,235

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (3 months, 3 weeks ago)
Next Return Due	13 June 2024 (8 months, 3 weeks from now)

Charges

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
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

Filing History

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 GBP 2,000 (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 GBP 2,000 (7 pages)
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 GBP 2,000 (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 GBP 2,000 (7 pages)
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 GBP 2,000 (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 GBP 2,000 (7 pages)
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	Accounts for a small company made up to 31 December 2009 (9 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	Annual return made up to 30 May 2010 with a full list of shareholders (6 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	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	Return made up to 30/05/08; full list of members (5 pages)
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	Director and secretary's change of particulars / margaret russum / 30/05/2008 (1 page)
30 May 2008	Director and secretary's change of particulars / margaret 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)
20 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1984	Articles of association (13 pages)
10 May 1984	Articles of association (10 pages)
20 December 1906	Certificate of incorporation (1 page)
20 December 1906	Certificate of incorporation (1 page)

E.Russum & Sons,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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