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The Open Database Of The Corporate World

A.& V.RUSSELL LIMITED

Company Number
00542712
Status
Active
Incorporation Date
1 January 1955 (about 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55-57 London Road
    Tooting
  • London
  • SW17 9JR
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr James George Russell controls United Kingdom flag A.& V.RUSSELL LIMITED (United Kingdom, 1 Jan 1955- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-28 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-09-13 Confirmation Statement Confirmation statement made on 2017-09-08 with no updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-09-08 with updates details
2016-06-28 Termination of appointment of director Termination of appointment of Violet May Russell as a director on 2016-04-01 details
2015-10-01 Annual Return Annual return made up to 2015-09-08 with full list of shareholders details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-01 Annual Return Annual return made up to 2014-09-08 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-10-02 Annual Return Annual return made up to 2013-09-08 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-09-21 Annual Return Annual return made up to 2012-09-08 with full list of shareholders details
2012-09-21 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-09-30 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-09-30 Annual Return Annual return made up to 2011-09-08 with full list of shareholders details
2010-09-24 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2010-09-08 Annual Return Annual return made up to 2010-09-08 with full list of shareholders details
2010-07-20 Return of allotment of shares Statement of capital following an allotment of shares on 2010-07-20 details
2010-06-04 Change of director's details Director's details changed for Violet May Russell on 2010-01-01 details
2010-06-04 Change of director's details Director's details changed for James George Russell on 2010-01-01 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 30 2017

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