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The Open Database Of The Corporate World

M.A. RUSSELL & CO. (2000) LTD.

Company Number
05518502
Status
Active
Incorporation Date
26 July 2005 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Martin Alan Russell
  • Mr Adam Scott Russell
  • Mr Marc Martin
  • Mr Marc James Martin
Registered Address
  • 45 Robertson Street
  • Hastings
  • TN34 1HL
  • East Sussex
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-07-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2022 (UK Crown Copyright)

Company Addresses

3 ST BENETS COURT, TENTERDEN, KENT, TN30 6QS, United Kingdom

Official Register Entries

register id: Z9752849

Statements of control (by this company)

Date Description Mechanisms
2016-08-12 Mr Marc Martin and Mr Marc James Martin controls United Kingdom flag M.A. RUSSELL & CO. (2000) LTD. (United Kingdom, 26 Jul 2005- ) Significant Influence Or Control details
2016-04-06 Mr Adam Scott Russell controls United Kingdom flag M.A. RUSSELL & CO. (2000) LTD. (United Kingdom, 26 Jul 2005- ) Share Ownership historic details
2016-04-06 Mr Martin Alan Russell controls United Kingdom flag M.A. RUSSELL & CO. (2000) LTD. (United Kingdom, 26 Jul 2005- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-12-31 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-08-16 Confirmation Statement Confirmation statement made on 2021-07-26 with no updates details
2021-03-31 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-08-05 Confirmation Statement Confirmation statement made on 2020-07-26 with no updates details
2019-12-31 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-08-13 Confirmation Statement Confirmation statement made on 2019-07-26 with no updates details
2018-12-29 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-08-20 Confirmation Statement Confirmation statement made on 2018-07-26 with no updates details
2017-12-29 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-07-26 with updates details
2017-08-15 Give notice ceasing to be an individual person with significant control Cessation of Adam Scott Russell as a person with significant control on 2017-08-15 details
2017-08-15 Give notice ceasing to be an individual person with significant control Cessation of Martin Alan Russell as a person with significant control on 2017-08-15 details
2017-08-15 Give notice of individual person with significant control Notification of Marc Martin as a person with significant control on 2017-08-15 details
2016-12-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-22 Termination of appointment of director Termination of appointment of Martin Alan Russell as a director on 2016-08-12 details
2016-08-22 Termination of appointment of secretary Termination of appointment of Adam Scott Russell as a secretary on 2016-08-12 details
2016-08-22 Appointment of director Appointment of Mr Marc Martin as a director on 2016-08-12 details
2016-08-22 Termination of appointment of director Termination of appointment of Adam Scott Russell as a director on 2016-08-12 details
2016-08-08 Change of director's details Director's details changed for Mr Adam Scott Russell on 2016-07-23 details
2016-07-26 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details

Industry codes

Code Description Code scheme
69.20/3 Tax consultancy UK SIC Classification 2007 details
69.20/1 Accounting, and auditing activities 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 May 17 2022

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