| Company Name | James Russell & Sons (Photographers) Limited |
|---|---|
| Director | Robert Guy Spells |
| Company Status | Active |
| Company Number | 00509000 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1952(71 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Robert Guy Spells |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(39 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 William Street Carshalton Surrey SM5 2RB |
| Secretary Name | Mr Robert Guy Spells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1993(41 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 William Street Carshalton Surrey SM5 2RB |
| Director Name | Norman David Fielder |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(39 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 07 September 1994) |
| Role | Company Director |
| Correspondence Address | 20 Bolters Lane Banstead Surrey SM7 2AS |
| Director Name | Margaret Joan Males |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(39 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 86 Sandbourne Avenue Merton Park London SW19 3EN |
| Director Name | Ronald Edward Spells |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(39 years, 4 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 07 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Malcolm Road Wimbledon London SW19 4AS |
| Director Name | Royston William Thame |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(39 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | 14 The Laurels Banstead Surrey SM7 2HG |
| Secretary Name | Margaret Joan Males |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(39 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 86 Sandbourne Avenue Merton Park London SW19 3EN |
Contact
| Website | russellsphotography.co.uk |
|---|
Location
| Registered Address | Trinity Court 34 West Street Sutton SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 4.7k at £1 | Robert Spells 48.70% Ordinary A |
|---|---|
| 4.7k at £1 | Robert Spells 48.70% Ordinary B |
| 63 at £1 | Jill Poole 0.65% Ordinary A |
| 63 at £1 | Jill Poole 0.65% Ordinary B |
| 62 at £1 | Ian Fielder 0.64% Ordinary A |
| 62 at £1 | Ian Fielder 0.64% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£42 |
| Net Worth | £555,595 |
| Cash | £368,309 |
| Current Liabilities | £13,569 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 April 1992 | Delivered on: 11 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 278 streatham high road. Lambeth,london. Outstanding |
|---|---|
| 22 July 1987 | Delivered on: 28 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 elm grove wimbledon SW19 london borough of merton freehold title no sgl 253668. Outstanding |
| 17 September 1982 | Delivered on: 10 October 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 4 st marks place london borough of merton, wimbledon, SW19. Outstanding |
| 31 March 1980 | Delivered on: 10 April 1980 Persons entitled: Mercantile Credit Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 elm grove, wimbledon, london, SW19. Fully Satisfied |
Filing History
| 16 April 2024 | Registered office address changed from 192 Garth Road Morden Surrey SM4 4LU England to Trinity Court 34 West Street Sutton SM1 1SH on 16 April 2024 (1 page) |
|---|---|
| 23 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 7 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 20 October 2022 | Confirmation statement made on 10 October 2022 with updates (6 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 22 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 27 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 24 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 June 2016 | Registered office address changed from 17 Elm Grove Wimbledon London SW19 4HE to 192 Garth Road Morden Surrey SM4 4LU on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from 17 Elm Grove Wimbledon London SW19 4HE to 192 Garth Road Morden Surrey SM4 4LU on 8 June 2016 (1 page) |
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 24 August 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 24 August 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 30 August 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 22 December 2011 | Termination of appointment of Ronald Spells as a director (1 page) |
| 22 December 2011 | Termination of appointment of Ronald Spells as a director (1 page) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (7 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 December 2010 (14 pages) |
| 22 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (13 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (13 pages) |
| 6 November 2009 | Director's details changed for Ronald Edward Spells on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Ronald Edward Spells on 5 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (8 pages) |
| 6 November 2009 | Director's details changed for Ronald Edward Spells on 5 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (8 pages) |
| 5 November 2009 | Director's details changed for Robert Guy Spells on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Robert Guy Spells on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Robert Guy Spells on 5 November 2009 (2 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 18 November 2008 | Return made up to 10/10/08; full list of members (6 pages) |
| 18 November 2008 | Director and secretary's change of particulars / robert spells / 01/03/2008 (1 page) |
| 18 November 2008 | Director and secretary's change of particulars / robert spells / 01/03/2008 (1 page) |
| 18 November 2008 | Return made up to 10/10/08; full list of members (6 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 19 February 2008 | £ ic 9900/9650 07/12/07 £ sr 250@1=250 (1 page) |
| 19 February 2008 | £ ic 9900/9650 07/12/07 £ sr 250@1=250 (1 page) |
| 4 January 2008 | Resolutions
|
| 4 January 2008 | Resolutions
|
| 4 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 4 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 13 November 2006 | Return made up to 10/10/06; full list of members
|
| 13 November 2006 | Return made up to 10/10/06; full list of members
|
| 26 September 2006 | Registered office changed on 26/09/06 from: 4 st marks place wimbledon london SW19 7ND (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 4 st marks place wimbledon london SW19 7ND (1 page) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 27 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 27 October 2005 | Return made up to 10/10/05; full list of members (8 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (8 pages) |
| 12 October 2004 | Amended accounts made up to 31 December 2002 (14 pages) |
| 12 October 2004 | Amended accounts made up to 31 December 2002 (14 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (8 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 26 October 2002 | Return made up to 10/10/02; full list of members
|
| 26 October 2002 | Return made up to 10/10/02; full list of members
|
| 4 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 4 November 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 27 October 2000 | Return made up to 10/10/00; full list of members (7 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 October 1999 | Return made up to 10/10/99; no change of members (6 pages) |
| 28 October 1999 | Return made up to 10/10/99; no change of members (6 pages) |
| 3 September 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
| 3 September 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
| 27 October 1998 | Return made up to 10/10/98; no change of members
|
| 27 October 1998 | Return made up to 10/10/98; no change of members
|
| 17 September 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
| 17 September 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
| 27 October 1997 | Return made up to 10/10/97; full list of members
|
| 27 October 1997 | Return made up to 10/10/97; full list of members
|
| 29 August 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
| 29 August 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
| 25 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 1 July 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 1 July 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 17 October 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
| 17 October 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
| 16 October 1995 | Return made up to 10/10/95; no change of members
|
| 16 October 1995 | Return made up to 10/10/95; no change of members
|
| 10 April 1995 | Director resigned (2 pages) |
| 10 April 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 18 October 1994 | Return made up to 10/10/94; full list of members
|
| 18 October 1994 | Full group accounts made up to 31 December 1993 (15 pages) |
| 18 October 1994 | Full group accounts made up to 31 December 1993 (15 pages) |
| 18 October 1994 | Return made up to 10/10/94; full list of members
|
| 26 September 1994 | Director resigned (2 pages) |
| 26 September 1994 | Director resigned (2 pages) |
| 11 July 1994 | Director resigned (2 pages) |
| 11 July 1994 | Director resigned (2 pages) |
| 1 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 1 November 1993 | Return made up to 10/10/93; no change of members
|
| 1 November 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 1 November 1993 | Return made up to 10/10/93; no change of members
|
| 31 October 1993 | Full group accounts made up to 31 December 1992 (14 pages) |
| 31 October 1993 | Full group accounts made up to 31 December 1992 (14 pages) |
| 20 October 1992 | Return made up to 10/10/92; no change of members
|
| 20 October 1992 | Return made up to 10/10/92; no change of members
|
| 20 October 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
| 20 October 1992 | Full group accounts made up to 31 December 1991 (17 pages) |
| 11 May 1992 | Particulars of mortgage/charge (3 pages) |
| 11 May 1992 | Particulars of mortgage/charge (3 pages) |
| 21 October 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
| 21 October 1991 | Return made up to 10/10/91; full list of members (7 pages) |
| 21 October 1991 | Return made up to 10/10/91; full list of members (7 pages) |
| 21 October 1991 | Full group accounts made up to 31 December 1990 (17 pages) |
| 16 October 1990 | Director resigned (5 pages) |
| 16 October 1990 | Return made up to 10/10/90; full list of members (5 pages) |
| 16 October 1990 | Full group accounts made up to 31 December 1989 (17 pages) |
| 16 October 1990 | Return made up to 10/10/90; full list of members (5 pages) |
| 16 October 1990 | Full group accounts made up to 31 December 1989 (17 pages) |
| 16 October 1990 | Director resigned (5 pages) |
| 6 November 1989 | Return made up to 01/11/89; full list of members (5 pages) |
| 6 November 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 6 November 1989 | Return made up to 01/11/89; full list of members (5 pages) |
| 6 November 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 28 October 1988 | Return made up to 28/09/88; full list of members (5 pages) |
| 28 October 1988 | Full accounts made up to 31 December 1987 (17 pages) |
| 28 October 1988 | Return made up to 28/09/88; full list of members (5 pages) |
| 28 October 1988 | Full accounts made up to 31 December 1987 (17 pages) |
| 3 November 1987 | Return made up to 21/10/87; full list of members (5 pages) |
| 3 November 1987 | Return made up to 21/10/87; full list of members (5 pages) |
| 3 August 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 1987 | Particulars of mortgage/charge (3 pages) |
| 28 July 1987 | Particulars of mortgage/charge (3 pages) |
| 12 December 1986 | Full accounts made up to 31 December 1985 (18 pages) |
| 12 December 1986 | Full accounts made up to 31 December 1985 (18 pages) |
| 12 December 1986 | Return made up to 10/12/86; full list of members (5 pages) |
| 12 December 1986 | Return made up to 10/12/86; full list of members (5 pages) |
| 19 June 1952 | Incorporation (14 pages) |