A. Russell and Sons Ltd

Company Registration Number: 09568296

Company registered in England and Wales

Approximate Location Map
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A. Russell and Sons Ltd is a Private Company Limited by Shares first registered on 30 April 2015. Its current registered address is in Ruislip.

Registered Address

27 BEECH AVENUE
RUISLIP
ENGLAND
HA4 8UG

There are 3 companies currently registered at this postcode, including this one.

All companies at HA4 8UG

Registration Data

Company Number

09568296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £1,674
Net Current Assets £-1,674
Total Net Worth £-5,958

Previous Names

No previous names

Company Officers

  • CARROLL, James Patrick

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    12
    Beverley Road
    Ruislip Manor
    HA4 9AJ
    United Kingdom

  • CARROLL, Nicola Lucy

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    12
    Beverley Road
    Ruislip Manor
    HA4 9AJ
    United Kingdom

  • RUSSELL, James Alexander

    Director

    Appointed on 30 April 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    45
    Cornwall Road
    Ruislip Manor
    HA4 6AJ
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Z9IJD. Transaction: MzE3OTcyMDY4NGFkaXF6a2N4.

  2. 4 July 2017 Registered office address changed from 12 Beverley Road Ruislip Manor HA4 9AJ England to 27 Beech Avenue Ruislip HA4 8UG on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69Z9FVV. Transaction: MzE3OTcyMDYzMGFkaXF6a2N4.

  3. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6R84J. Transaction: MzE2Nzc5Mzk5N2FkaXF6a2N4.

  4. 4 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5AI2NI5. Transaction: MzE1MjIzMDUxOWFkaXF6a2N4.

  5. 4 July 2016 Termination of appointment of James Alexander Russell as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5AI2NLU. Transaction: MzE1MjIzMDQwNWFkaXF6a2N4.

  6. 30 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46BP4MQ. Transaction: MzEyMjIxMDE4NmFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 05:01:33 +0100