Scott Russell & Co Ltd. Head office in Woodbridge. Check Director.

Scott Russell & Co Ltd, Woodbridge

Scott Russell & Co Ltd is a private limited company. Registered at The Oaks Mill Road, Badingham, Woodbridge IP13 8LD, the aforementioned 14 years old enterprise was incorporated on 2009-05-26 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this enterprise: Scott R. (appointed on 25 June 2009).

About
Name: Scott Russell & Co Ltd
Number: 06915337
Incorporation date: 2009-05-26
End of financial year: 30 June


Address:	The Oaks Mill Road Badingham Woodbridge IP13 8LD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Scott Russell & Co Holdings Ltd

26 April 2022

Address	The Oaks Mill Road, Badingham, Woodbridge, Suffolk, IP13 8LD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13747687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell Holdings (2021) Ltd

7 February 2022 - 26 April 2022

Address	The Oaks Mill Road, Badingham, Woodbridge, Suffolk, IP13 8LD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13626231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott R.

6 April 2016 - 7 February 2022

Nature of control:	25-50% shares

Linzi R.

6 April 2016 - 7 February 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,660,419	2,010,251	1,890,371	1,711,739	1,489,842	1,298,339	1,309,831	721,982	506,110	573,795	596,056	342,487	11,659
Fixed Assets	597,051	1,100,840	1,098,077	1,080,836	1,057,964	1,039,174	1,015,726	1,541,471	1,589,779	1,147,792	1,285,804	29,276	97,810
Total Assets Less Current Liabilities	3,201,007	3,090,941	2,946,521	2,759,123	2,527,506	2,297,444	2,244,924	2,217,464	2,019,315	1,627,066	1,857,555	361,410	-
Number Shares Allotted	-	100	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	3,201,007	3,090,941	2,946,521	2,759,123	2,527,505	2,297,444	2,244,924	-	-	-	-	-	-
Tangible Fixed Assets	597,051	1,100,840	1,099,388	1,080,836	1,057,964	1,039,174	-	-	-	-	-	-	-

The due date for Scott Russell & Co Ltd confirmation statement filing is 2024-06-09. The latest one was filed on 2023-05-26. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Scott Russell & Co Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mill Road, Badingham, IP13 8LD Woodbridge, Suffolk. Russell Holdings (2021) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mill Road, Badingham, IP13 8LD Woodbridge, Suffolk. Scott R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2022 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, April 2022 \| resolution	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 069153370004 filed on: 10th, January 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 069153370003 filed on: 10th, January 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 069153370006 in full filed on: 10th, January 2022 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 069153370005 filed on: 10th, January 2022 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
CH01	On 2021-03-01 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-11 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address The Oaks Mill Road Badingham Woodbridge Suffolk IP13 8LD. Change occurred on 2021-03-11. Company's previous address: Sternfield Hall Sandy Lane Sternfield Saxmundham IP17 1RT England. filed on: 11th, March 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 5th, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 22nd, June 2020 \| accounts	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 069153370002 filed on: 15th, July 2019 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
AD01	New registered office address Sternfield Hall Sandy Lane Sternfield Saxmundham IP17 1RT. Change occurred on 2018-12-14. Company's previous address: Office a Hoste House Whiting Street Bury St Edmunds Suffolk IP3 1NR. filed on: 14th, December 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-30 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
MR01	Registration of charge 069153370003, created on 2017-01-27 filed on: 30th, January 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 069153370005, created on 2017-01-27 filed on: 30th, January 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 069153370006, created on 2017-01-27 filed on: 30th, January 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 069153370004, created on 2017-01-27 filed on: 30th, January 2017 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge 069153370002, created on 2015-10-01 filed on: 9th, October 2015 \| mortgage	Free Download (12 pages)
CH01	On 2014-06-01 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2011-05-31 (was 2011-06-30). filed on: 6th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, September 2010 \| mortgage	Free Download (5 pages)
CH01	On 2010-05-26 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-04-01: 100.00 GBP filed on: 20th, May 2010 \| capital	Free Download (2 pages)
288a	On 2009-07-15 Director appointed filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On 2009-05-27 Appointment terminated director filed on: 27th, May 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2009 \| incorporation	Free Download (9 pages)

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