Russell And Webb Limited

Company Name	Russell And Webb Limited
Director	Martin John Pinion Russell
Company Status	Active
Company Number	04878117
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Martin John Pinion Russell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Eastnor House Lloyds Place London SE3 0QD

Secretary Name	Caroline Anne Russell
Nationality	British
Status	Current
Appointed	27 August 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Calebs Brook Plaistow Road Kirdford Billingshurst West Sussex RH14 0JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01403 820193
Telephone region	Horsham

Location

Registered Address	1 Eastnor House Lloyds Place London SE3 0QD
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

24 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
17 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
20 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
23 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
22 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 1 (4 pages)
18 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 1 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from Caleb's Brook, Plaistow Road Kirdford West Sussex RH14 0JY on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from Caleb's Brook, Plaistow Road Kirdford West Sussex RH14 0JY on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Martin John Pinion Russell on 13 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Caroline Anne Russell on 13 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Caroline Anne Russell on 13 August 2010 (2 pages)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Martin John Pinion Russell on 13 August 2010 (2 pages)
18 March 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
18 March 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
9 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
16 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
16 June 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
14 August 2008	Return made up to 13/08/08; full list of members (3 pages)
14 August 2008	Return made up to 13/08/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 September 2007	Return made up to 13/08/07; no change of members (6 pages)
1 September 2007	Return made up to 13/08/07; no change of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006	Return made up to 13/08/06; full list of members (6 pages)
31 August 2006	Return made up to 13/08/06; full list of members (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 August 2005	Return made up to 13/08/05; full list of members (6 pages)
30 August 2005	Return made up to 13/08/05; full list of members (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
19 August 2004	Return made up to 13/08/04; full list of members (6 pages)
19 August 2004	Return made up to 13/08/04; full list of members (6 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (2 pages)
27 August 2003	Incorporation (16 pages)
27 August 2003	Incorporation (16 pages)

Russell And Webb Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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