A J Russell and Sons (Farms) Limited

Company Registration Number: 01200246

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Russell and Sons (Farms) Limited is a Private Company Limited by Shares first registered on 14 February 1975. Its current registered address is in Eastleigh, Hampshire.

Registered Address

HIGHBRIDGE FARM, HIGHBRIDGE ROAD
HIGHBRIDGE
EASTLEIGH
HAMPSHIRE
SO50 6HN

There are 4 companies currently registered at this postcode, including this one.

All companies at SO50 6HN

Registration Data

Company Number

01200246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01490 - Raising of other animals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £348,841£340,964£308,158£358,569£388,273£404,241
Current Assets £2,264£6,381£4,358£3,189£696£45
of which Cash £1£3,730£3,755£2,300£0£45
Total Assets £351,105£347,345£312,516£361,758£388,969£404,286
Current Liabilities £189,028£190,503£166,300£191,313£207,425£213,653
Net Current Assets £-186,764£-184,122£-161,942£-188,124£-206,729£-213,608
Total Net Worth £162,077£156,842£146,216£170,445£181,544£190,633

Previous Names

No previous names

Company Officers

  • MARKHAM, Alexander David

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1984

    The Studio Highbridge Farm
    Highbridge Road
    Highbridge
    Eastleigh
    Hampshire
    SO50 6HN
    United Kingdom

  • RUSSELL, Henry Samuel

    Director

    Appointed on 21 September 1994

     

    Nationality: British

    Occupation: Agricultural Worker

    Month of birth: March 1956

    Kernow Farm
    Wardle Road, Highbridge
    Eastleigh
    Hampshire
    SO50 6HQ

  • ACCOUNTANCY PRACTICAL SERVICES LIMITED

    Secretary

    Appointed on 7 June 2004

    Resigned on 6 April 2008

    13-17 Hursley Road
    Eastleigh
    Hampshire
    SO53 2FW

  • RUSSELL, Henry Samuel

    Secretary

    Appointed on 11 May 1996

    Resigned on 7 June 2004

    Nationality: British

    Kernow Farm
    Wardle Road, Highbridge
    Eastleigh
    Hampshire
    SO50 6HQ

  • RUSSELL, Lucy Jane

    Secretary

    Resigned on 5 May 1996

    Highbridge Farm
    Highbridge
    Eastleigh
    Hampshire
    SO50 6HN

  • RUSSELL, Andrew David

    Director

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Highbridge Farm
    Highbridge
    Eastleigh
    Hampshire
    SO50 6HN

  • RUSSELL, Lucy Jane

    Director

    Resigned on 5 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1917

    Highbridge Farm
    Highbridge
    Eastleigh
    Hampshire
    SO50 6HN

  • RUSSELL, Ralph Edward

    Director

    Resigned on 21 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Highbridge Farm
    Highbridge
    Eastleigh
    Hampshire
    SO50 6HN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7I7VE. Transaction: MzE1NjAxMzA2MWFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVBMO. Transaction: MzEzNzgwOTQyMmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWIOOA. Transaction: MzEzMjkzNTY4NmFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZNV336. Transaction: MzExNTk2NTgyN2FkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYJXW2. Transaction: MzEwOTgxMjY2MWFkaXF6a2N4.

  6. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF2KJK. Transaction: MzA5MDkzMTk4NmFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVKOZ. Transaction: MzA4NTY2NjQyOGFkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27L8Q. Transaction: MzA2OTU5MDA3M2FkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGPHLS. Transaction: MzA2MTg1MDQwMGFkaXF6a2N4.

  10. 21 March 2012 Appointment of Mr Alexander David Markham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HVF7. Transaction: MzA1NDUwMjAxOGFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD2HC0. Transaction: MzA0OTM4NTQxOGFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XIPXPWSE. Transaction: MzA0MjMwOTgxMWFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZTV8Q1W. Transaction: MzAyOTE4OTYxNmFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XSKHDOMD. Transaction: MzAyNjA1MjQxMmFkaXF6a2N4.

  15. 28 October 2010 Director's details changed for Henry Samuel Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKHCOMC. Transaction: MzAyNjA1MjEyM2FkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZF4YH1V. Transaction: MzAwODMwNzgwNWFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 1 August 2009 with full list of shareholders [View PDF]

    Action Date: 1 August 2009. Category: Annual return. Type: AR01. Barcode: XMPSHE4Z. Transaction: MzAwMDg0NjMzNGFkaXF6a2N4.

  18. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD2OU6V8. Transaction: MjAyNDQ1Mjg1NmFkaXF6a2N4.

  19. 6 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYCQ21I. Transaction: MjAxMDQzMjkzNWFkaXF6a2N4.

  20. 9 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQAPZK4. Transaction: MjAwNTExNzQzNmFkaXF6a2N4.

  21. 8 April 2008 Appointment terminated secretary accountancy practical services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSMMUYPE. Transaction: MjAwMjg4NTEzOGFkaXF6a2N4.

  22. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2NjI5NmFkaXF6a2N4.

  23. 28 September 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMjM1N2FkaXF6a2N4.

  24. 10 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc5MTE5NGFkaXF6a2N4.

  25. 6 October 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg0MTUwMGFkaXF6a2N4.

  26. 6 October 2006 Return made up to 12/05/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTY5ODQxNTAwYWRpcXprY3g.

  27. 6 October 2006 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE0NDQ4MWFkaXF6a2N4.

  28. 6 October 2006 Return made up to 12/05/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTY5MTQ0NDgxYWRpcXprY3g.

  29. 5 October 2006 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5NzAxOWFkaXF6a2N4.

  30. 5 October 2006 Registered office changed on 05/10/06 from: highbridge farm highbridge nr eastleigh hants SO50 6HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMzNTQzMWFkaXF6a2N4.

  31. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDg3ODI0NmFkaXF6a2N4.

  32. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDA0OTExOGFkaXF6a2N4.

  33. 14 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI5MTY5M2FkaXF6a2N4.

  34. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgyMjE3MWFkaXF6a2N4.

  35. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyNTQ2NmFkaXF6a2N4.

  36. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQxNjM5M2FkaXF6a2N4.

  37. 17 September 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5MzQ1MWFkaXF6a2N4.

  38. 31 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA4ODQ2NWFkaXF6a2N4.

  39. 31 October 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzI3MTc1MGFkaXF6a2N4.

  40. 4 July 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwMTQ5OGFkaXF6a2N4.

  41. 18 September 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyNzQ5OGFkaXF6a2N4.

  42. 25 April 2001 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxNDg0MGFkaXF6a2N4.

  43. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjIxMDIyN2FkaXF6a2N4.

  44. 21 September 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMxMTE2OWFkaXF6a2N4.

  45. 28 October 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkwMDQ4OWFkaXF6a2N4.

  46. 18 August 1999 Return made up to 12/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcyNjgxOGFkaXF6a2N4.

  47. 9 December 1998 Return made up to 12/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1MjQ0OGFkaXF6a2N4.

  48. 7 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDczMTIxN2FkaXF6a2N4.

  49. 7 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE0MTA0M2FkaXF6a2N4.

  50. 7 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQxNjA0MGFkaXF6a2N4.

  51. 6 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Njg5OTUxMWFkaXF6a2N4.

  52. 11 January 1998 Return made up to 12/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA0MzI0MmFkaXF6a2N4.

  53. 3 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MzUwMDY0NmFkaXF6a2N4.

  54. 12 November 1996 Return made up to 12/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU2NzgxMGFkaXF6a2N4.

  55. 12 November 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1NDI4MDk5NGFkaXF6a2N4.

  56. 12 November 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxMzAyMDE3MWFkaXF6a2N4.

  57. 26 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyNDMyMWFkaXF6a2N4.

  58. 26 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc1Mzk5N2FkaXF6a2N4.

  59. 26 October 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Nzc0NTIwMGFkaXF6a2N4.

  60. 6 June 1995 Return made up to 12/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2ODQ3MGFkaXF6a2N4.

  61. 5 April 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNDg3NDc3OGFkaXF6a2N4.

  62. 30 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDkxODAwOGFkaXF6a2N4.

  63. 26 July 1994 Return made up to 12/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTM1MTEyOWFkaXF6a2N4.

  64. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTE3OTIyN2FkaXF6a2N4.

  65. 3 October 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTE4MzgxM2FkaXF6a2N4.

  66. 12 September 1993 Return made up to 12/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDA4OTI5M2FkaXF6a2N4.

  67. 30 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNDcxNDUwMmFkaXF6a2N4.

  68. 20 July 1992 Return made up to 12/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzgyMzE0NWFkaXF6a2N4.

  69. 13 July 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDA3NzI2MzI2MWFkaXF6a2N4.

  70. 7 January 1992 Return made up to 12/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNTcyMjYyNWFkaXF6a2N4.

  71. 26 November 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MzE1NjI2MmFkaXF6a2N4.

  72. 24 October 1990 Return made up to 04/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDI0MzEyMmFkaXF6a2N4.

  73. 24 October 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDAzOTYwOTk5MWFkaXF6a2N4.

  74. 16 August 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NDUyMTQxNmFkaXF6a2N4.

  75. 13 November 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1NTE1OTg3OWFkaXF6a2N4.

  76. 13 November 1989 Return made up to 12/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA3MDI0OGFkaXF6a2N4.

  77. 8 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjMwNzg5N2FkaXF6a2N4.

  78. 8 July 1988 Return made up to 19/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjIyNjU1NGFkaXF6a2N4.

  79. 28 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4ODMzODQ0NGFkaXF6a2N4.

  80. 16 September 1987 Return made up to 24/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDI3OTgxN2FkaXF6a2N4.

  81. 28 August 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNzk1NzI4NmFkaXF6a2N4.

  82. 14 August 1986 Return made up to 08/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzE1NTI2NGFkaXF6a2N4.

  83. 10 July 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA4MDg5MjA1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.