Company NameRussell And Webb Limited
DirectorMartin John Pinion Russell
Company StatusActive
Company Number04878117
CategoryPrivate Limited Company
Incorporation Date27 August 2003 (16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Martin John Pinion Russell
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Eastnor House Lloyds Place
London
SE3 0QD
Secretary NameCaroline Anne Russell
NationalityBritish
StatusCurrent
Appointed27 August 2003(same day as company formation)
RoleChartered Accountant
Correspondence AddressCalebs Brook Plaistow Road
Kirdford
Billingshurst
West Sussex
RH14 0JY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01403 820193
Telephone regionHorsham

Location

Registered Address1 Eastnor House
Lloyds Place
London
SE3 0QD
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardBlackheath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2019 (11 months, 2 weeks ago)
Next Accounts Due31 May 2021 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return13 August 2019 (1 year ago)
Next Return Due24 September 2020 (1 month, 1 week from now)

Filing History

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