RUSSELL'S (KIRBYMOORSIDE) LIMITED
Overview
| Company Name | RUSSELL'S (KIRBYMOORSIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00178738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL'S (KIRBYMOORSIDE) LIMITED?
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RUSSELL'S (KIRBYMOORSIDE) LIMITED located?
| Registered Office Address | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL'S (KIRBYMOORSIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RUSSELL'S (KIRBYMOORSIDE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for RUSSELL'S (KIRBYMOORSIDE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Oct 31, 2024 | 35 pages | AAMD | ||||||||||
Full accounts made up to Oct 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Mr Philip James Maw as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher John Kellett as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Darrell Ward as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darrell Ward as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mrs Janice Long as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in part | 1 pages | MR04 | ||||||||||
Appointment of Mr Christopher John Kellett as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Edward Nash as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam David James Robinson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Oct 31, 2018 | 26 pages | AA | ||||||||||
Who are the officers of RUSSELL'S (KIRBYMOORSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLETT, Christopher John | Secretary | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | 316644940001 | |||||||
| KELLETT, Christopher John | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 308972430001 | |||||
| LONG, Janice | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 291158790001 | |||||
| MAW, Philip James | Director | Eden Works Edenhouse Road YO17 6RD Malton Russell's (Kirbymoorside) Limited United Kingdom | England | British | 339287440001 | |||||
| NASH, James Edward | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 307566450001 | |||||
| ROBINSON, Adam David James | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 307566420001 | |||||
| RUSSELL, Timothy Paul | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 75941980002 | |||||
| SHAW, Henry Edward | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 9987750001 | |||||
| SHAW, John, Major | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | United Kingdom | British | 88488610001 | |||||
| SHAW, William Guy Peter | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | Australia | British | 89113340002 | |||||
| WHITEHEAD, Robert Neil | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 9987720002 | |||||
| WARD, Darrell | Secretary | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | 258250300001 | |||||||
| WHITEHEAD, Robert Neil | Secretary | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | British | 9987720002 | ||||||
| ARCHER, John Richard | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | United Kingdom | British | 21473620001 | |||||
| MORLEY, Christopher John | Director | Stoneleigh Main Street, Harome YO62 5JF York North Yorkshire | England | British | 68113710001 | |||||
| RIDLEY, Stephen John | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | English | 108184840003 | |||||
| RUSSELL, John Howard | Director | Middleton House Middleton YO18 8PA Pickering North Yorkshire | British | 26579250001 | ||||||
| SHAW, Evelyn Myrtle Ord | Director | Welburn Manor Kirkbymoorside YO6 6HH York North Yorkshire | British | 9987740001 | ||||||
| SHAW, John Henry Reginald | Director | Welburn Manor Kirkbymoorside YO62 6HH York North Yorkshire | British | 35673560001 | ||||||
| WARD, Darrell | Director | Eden Works, Eden House Road Old Malton YO17 6RD Malton North Yorkshire | England | British | 157084490001 | |||||
| WATSON, Roy Mervyn | Director | 1 Pottergate Helmsley YO6 5BU York North Yorkshire | British | 9987770001 |
What are the latest statements on persons with significant control for RUSSELL'S (KIRBYMOORSIDE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0