A.n. Russell Limited

Company Registration Number: 03896179

Company registered in England and Wales

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A.n. Russell Limited is a Private Company Limited by Shares first registered on 17 December 1999. Its current registered address is in Great Chesterford, Essex.

Registered Address

LEWIS HOUSE
GREAT CHESTERFORD COURT
GREAT CHESTERFORD
ESSEX
CB10 1PF

There are 530 companies currently registered at this postcode, including this one.

All companies at CB10 1PF

Registration Data

Company Number

03896179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£337£337£0£0£0£501
Current Assets £0£82£82£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£419£419£0£0£0£501
Current Liabilities £0£0£0£0£0£0£82
Net Current Assets £0£82£82£0£0£0£-82
Total Net Worth £0£419£419£0£0£0£419

Previous Names

No previous names

Company Officers

  • DEAN, Simon Nicholas

    Secretary

    Appointed on 17 December 1999

     

    Nationality: British

    Moorlands
    High Lane
    Stansted
    CM24 8LQ

  • DEAN, Amanda Nicole

    Director

    Appointed on 17 December 1999

     

    Nationality: British

    Occupation: Representative

    Month of birth: November 1963

    Mooorlands
    High Lane
    Stansted
    Essex
    CM24 8LQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 1999

    Resigned on 17 December 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 17 December 1999

    Resigned on 17 December 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63VB8L4. Transaction: MzE3MzExNDY4M2FkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7LQ0. Transaction: MzE2NjE5OTI3NWFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537RLWA. Transaction: MzE0NDQ1NTQzN2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QDZ9. Transaction: MzEzOTI0NTYzM2FkaXF6a2N4.

  5. 6 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42MOBY0. Transaction: MzExODY4MDA5OGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X40LPUI0. Transaction: MzExNjc2Mjk3N2FkaXF6a2N4.

  7. 5 February 2015 Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LPUDS. Transaction: MzExNjc2Mjk1OWFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLXBYQ. Transaction: MzEwNDA3MzY1OWFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZF160. Transaction: MzA5MjkyNzIwNGFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27DV2QG. Transaction: MzA3NzIxMzMwMWFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GBMZ. Transaction: MzA3MDQwMDg4MGFkaXF6a2N4.

  12. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQSROY. Transaction: MzA2MjYzOTI4N2FkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X107BITV. Transaction: MzA1MDQxOTMyM2FkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUFL2RWG. Transaction: MzAzMjc2MDgyOWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFGLKQOB. Transaction: MzAzMDEyNjA3OWFkaXF6a2N4.

  16. 29 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6WVPJKZ. Transaction: MzAxNDYxMTAxMmFkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XWA8VH0N. Transaction: MzAwODA2NDgyMWFkaXF6a2N4.

  18. 12 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABZEPEQR. Transaction: MzAwMjczMjAwM2FkaXF6a2N4.

  19. 9 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG9J6D5. Transaction: MjAyMjk2NzI1MGFkaXF6a2N4.

  20. 30 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJWHK0XN. Transaction: MjAwODEyODgzMGFkaXF6a2N4.

  21. 1 February 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY2MDcxOWFkaXF6a2N4.

  22. 6 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk4OTg2OWFkaXF6a2N4.

  23. 7 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMzAyNmFkaXF6a2N4.

  24. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIzNDI2NmFkaXF6a2N4.

  25. 5 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA3NjYzNmFkaXF6a2N4.

  26. 17 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDEzNTI4MWFkaXF6a2N4.

  27. 4 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NzMxMmFkaXF6a2N4.

  28. 24 December 2004 Registered office changed on 24/12/04 from: moorlands high lane stansted CM24 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk2NzIzMWFkaXF6a2N4.

  29. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDc3NTA5OGFkaXF6a2N4.

  30. 24 December 2003 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTczMzAwN2FkaXF6a2N4.

  31. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDg5ODk2OWFkaXF6a2N4.

  32. 2 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ2MzAwNWFkaXF6a2N4.

  33. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTg4NzU4NGFkaXF6a2N4.

  34. 2 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4MDY1M2FkaXF6a2N4.

  35. 18 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMjQ4NjMxNmFkaXF6a2N4.

  36. 24 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MDM2OGFkaXF6a2N4.

  37. 20 December 1999 Registered office changed on 20/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjI2MzI4NGFkaXF6a2N4.

  38. 20 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAzMTUwOGFkaXF6a2N4.

  39. 20 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ2NDMwMmFkaXF6a2N4.

  40. 20 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY2MDA1OWFkaXF6a2N4.

  41. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyOTM0MGFkaXF6a2N4.

  42. 17 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTM2MDM2OWFkaXF6a2N4.

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