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RUSSELL JAMES OF HUCKNALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell James Of Hucknall Limited. The company was founded 20 years ago and was given the registration number 04795501. The firm's registered office is in NOTTINGHAM BUSINESS PARK. You can find them at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:RUSSELL JAMES OF HUCKNALL LIMITED
Company Number:04795501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY

Secretary11 June 2003Active
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY

Director11 June 2003Active
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY

Director11 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mrs Jayne James
Notified on:01 June 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell James
Notified on:01 June 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, United Kingdom, NG8 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type micro entity.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person director company with change date.

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2016-05-06Officers

Change person director company with change date.

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2016-05-06Officers

Change person secretary company with change date.

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2016-03-29Accounts

Accounts with accounts type micro entity.

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