Company information:
Russell, Scanlan Limited (No: 01179331)
Address: WELLINGTON HOUSE, 15 WELLINGTON CIRCUS, NOTTINGHAM, NG1 5AJ
Status: Active
Incorporated: 31-Jul-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: BRYAN MICHAEL BANBURY ( DOB: Nov-1962 From: Jan-2001 )
Current Director: SIMON JOSEPH COOTER ( DOB: Jan-1964 From: Jan-2024 )
Current Director: KATHERINE ANNE CROSS ( DOB: May-1984 From: Apr-2024 )
Current Director: MICHAEL RICHARD DICKINSON ( DOB: Mar-1968 From: Feb-2007 )
Current Director: MATTHEW JAMES FRANKLIN ( DOB: May-1978 From: Aug-2021 )
Current Director: ANDREW MORGAN JENKINS ( DOB: Aug-1960 From: Feb-2007 )
Current Director: SIMON EDWARD WINIARSKI ( DOB: Feb-1974 From: Jan-2013 )
Current Director: STEVEN DAVID WRIGHT ( DOB: Dec-1971 From: Aug-2021 )
Current Secretary: ANDREW MORGAN JENKINS ( DOB: Aug-1960 From: Dec-2007 )
Resigned Director: ALASTAIR CHARLES BOWIE ( DOB: Jul-1951 From: Jan-2001 To: Dec-2011 )
Resigned Director: IAN GORDON CHAPLIN ( DOB: May-1954 From: Dec-1994 To: Dec-2007 )
Resigned Director: BRUCE KEAY PHIMISTER HASTINGS ( DOB: Feb-1941 From: Jan-1992 To: Dec-1994 )
Resigned Director: HENRY WILLIAM RUSSELL ( DOB: Feb-1937 From: Jan-1992 To: Dec-2007 )
Resigned Director: ERIC CHARLES SCREATON ( DOB: Nov-1947 From: Jan-2001 To: Dec-2007 )
Resigned Director: MICHAEL EDWARD TIMBERLAKE ( DOB: Apr-1950 From: Jan-1992 To: Mar-2000 )
Resigned Director: BILL TOMLINSON ( DOB: Apr-1930 From: Jan-1992 To: Apr-1993 )
Resigned Director: STEPHEN EDWARD WOOD ( DOB: Sep-1963 From: Oct-2022 To: Apr-2024 )
Resigned Secretary: CATHERINE ANNE CHAPLIN ( From: Jul-2002 To: Dec-2007 )
Resigned Secretary: JOSE RUSSELL ( DOB: Apr-1935 From: Jan-1992 To: Jul-2002 )
Persons of Significant Control:
Russell Scanlan (Holdings) Limited, Wellington House Wellington Circus, Nottingham, NG1 5AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | Chart |
|---|---|---|---|---|
| Fixed assets | 20,668 | 6,822 | 664 | 20668.0,6822.0,664.0 |
| Fixed assets / Intangible assets | 2,025 | 2025.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 18,643 | 6,822 | 664 | 18643.0,6822.0,664.0 |
| Current assets | 2,212,656 | 2,350,395 | 2,742,781 | 2212656.0,2350395.0,2742781.0 |
| Current assets / Debtors | 1,395,136 | 1,201,974 | 1,383,554 | 1395136.0,1201974.0,1383554.0 |
| Current assets / Cash at bank and on hand | 817,520 | 1,148,421 | 1,359,227 | 817520.0,1148421.0,1359227.0 |
| Net current assets (liabilities) | 486,904 | 539,258 | 624,689 | 486904.0,539258.0,624689.0 |
| Total assets less current liabilities | 507,572 | 546,080 | 625,353 | 507572.0,546080.0,625353.0 |
| Provisions for liabilities, balance sheet subtotal | 3,614 | 1,037 | 3614.0,1037.0,0.0 | |
| Net assets (liabilities) | 503,958 | 545,043 | 625,353 | 503958.0,545043.0,625353.0 |
| Equity / share capital and reserves | 503,958 | 545,043 | 625,353 | 503958.0,545043.0,625353.0 |