TULLIS RUSSELL COATERS LIMITED

Active - Accounts Filed

General Information

NAME
TULLIS RUSSELL COATERS LIMITED

COMPANY NUMBER
01427074

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17120 - Manufacture of paper and paperboard

INCORPORATION DATE
08/06/1979 (45 years and 6 months old)

WEBSITE
www.tullisrussell.com

CONFIRMATION STATEMENT MADE UP TO
25/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
07/04/1997 02/04/2001
TULLIS RUSSELL BRITTAINS DECALCOMANIA PAPERS LIMITED
View all previous names

REGISTERED ADDRESS

CHURCH STREET, BOLLINGTON, MACCLESFIELD
CHESHIRE
SK10 5QF

Telephone: 01625573051
TPS: No

TRADING ADDRESSES

Church Street
Bollington
Macclesfield
Cheshire
SK10 5QF

Telephone: 573051

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£761k

65.74%

NET WORTH

£12M

5.30%

TOTAL LIABILITIES

£4.9M

1.95%

NET ASSETS

£12M

5.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TULLIS RUSSELL GROUP LIMITED	Active - Accounts Filed	View Report
TULLIS RUSSELL COATERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Andrew Thomas Carmichael (905068146) has left the board
Date: 13/07/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TULLIS RUSSELL COATERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TULLIS RUSSELL COATERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£761k

65.74%

NET WORTH

£12M

5.30%

TOTAL LIABILITIES

£4.9M

1.95%

NET ASSETS

£12M

5.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TULLIS RUSSELL GROUP LTD	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Douglas Miller Director: 30/03/2009 - Present (15 years and 8 months) Secretary: 01/04/2001 - Present (23 years and 8 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director&Secretary	Appointments: Current: 7 Past: 20	View Report
Mitchell Lambert 31/03/2017 - Present (7 years and 8 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Mark Roberts 31/05/2018 - Present (6 years and 6 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Neil Joseph Davies 01/10/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 20	View Report
Neil Joseph Davies 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TULLIS RUSSELL GROUP LIMITED	Active - Accounts Filed	View Report
TR EMPLOYEE BENEFITS TRUST LIMITED	Non-Trading	View Report
TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED	Non-Trading	View Report
TRG ESOT LIMITED	Non-Trading	View Report
TULLIS RUSSELL ASIA PACIFIC LIMITED	Non-Trading	View Report
TULLIS RUSSELL COATED PAPERS LIMITED	Active - Accounts Filed	View Report
TULLIS RUSSELL COATED PAPERS LIMITED	Active - Accounts Filed	View Report
TULLIS RUSSELL COATERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: Andrew Thomas Carmichael (905068146) has left the board
Date: 13/07/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: Frederick Alexander William Bowden (907621699) has left the board
Date: 03/11/2022	Event: New Company Secretary Neil Joseph Davies (930177442) Appointed
Date: 18/10/2022	Event: New Board Member Neil Joseph Davies (928804366) Appointed
Date: 14/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 10/01/2021	Event: New Accounts filed
Date: 03/08/2020	Event: Andrew Thomas Carmichael (927229283) has left the board
Date: 03/08/2020	Event: New Board Member Andrew Thomas Carmichael (905068146) Appointed
Date: 27/07/2020	Event: New Board Member Andrew Thomas Carmichael (927229283) Appointed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Hazel Jane Westwood (918604648) has left the board
Date: 06/04/2020	Event: Graeme David Milloy (918604626) has left the board
Date: 21/08/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: New Board Member David Mark Roberts (913671826) Appointed
Date: 06/07/2017	Event: New Annual Return filed
Date: 18/06/2017	Event: New Accounts filed
Date: 05/06/2017	Event: Mark Andrew Hamlin (919858136) has left the board
Date: 04/04/2017	Event: New Board Member Mitchell Lambert (922827494) Appointed
Date: 08/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Julian Martyn Leek (911591819) Appointed
Date: 12/07/2016	Event: New Annual Return filed
Date: 18/01/2016	Event: Stephen Alexander McCandless (917860180) has left the board
Date: 09/01/2016	Event: New Accounts filed
Date: 16/09/2015	Event: Christopher Alick George Parr (905324172) has left the board
Date: 08/07/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: New Board Member Mark Andrew Hamlin (919858136) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 11/07/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: Michael Xavier Start (916158527) has left the board
Date: 20/03/2014	Event: New Board Member Graeme David Milloy (918604626) Appointed
Date: 20/03/2014	Event: New Board Member Hazel Jane Westwood (918604648) Appointed
Date: 31/12/2013	Event: New Accounts filed
Date: 24/12/2013	Event: Steve Ghulam Dean Hedar (916926583) has left the board
Date: 05/07/2013	Event: New Annual Return filed
Date: 31/05/2013	Event: New Board Member Stephen Alexander McCandless (917860180) Appointed
Date: 23/05/2013	Event: Alan Gibson (915183939) has left the board
Date: 03/01/2013	Event: New Accounts filed

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TULLIS RUSSELL COATERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£761k

£12M

£4.9M

£12M

People Overview

4

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£761k

£12M

£4.9M

£12M

Accounts

People Overview

4

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™