0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.G.RUSSELL & CO.(LONDON)LIMITED

Learn more about W.G.RUSSELL & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, ENGLAND, PL4 0RA

W.G.RUSSELL & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00500081
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company W.G.RUSSELL & CO.(LONDON)LIMITED is a Private Limited Company, registration number 00500081, established in United Kingdom on the 5. October 1951. The company is now active. The company has been in business for 65 years and 1 month. The company is based on NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, ENGLAND, PL4 0RA. Business of the company W.G.RUSSELL & CO.(LONDON)LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005000810002" from the 2016.04.12. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company W.G.RUSSELL & CO.(LONDON)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CELIA MARY MARTIN
- Outstanding on 2016.04.12

List of company documents:

buy all documents
Find out more information about W.G.RUSSELL & CO.(LONDON)LIMITED. Our website makes it possible to view other available documents related to W.G.RUSSELL & CO.(LONDON)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005000810002
Form type: MR01
Date: 2016.04.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, RIDGE GROVE, RUSSELL STREET, TAVISTOCK, DEVON, PL19 8BE
Form type: AD01
Date: 2016.03.14
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.13
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
Add to cart
30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
Add to cart
30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
Add to cart
30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
Add to cart
30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MARTIN / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MARY MARTIN / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CELIA MARTIN / 31/12/2007
Form type: 288c
Date: 2008.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARTIN / 31/12/2007
Form type: 288c
Date: 2008.02.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, KINGSLEY HOUSE, 61 WEST STREET, TAVISTOCK,DEVON, PL19 8JZ
Form type: 287
Date: 2003.11.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.15
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CELIA MARY MARTIN (current)
Secretary, 1991.12.31
59 HAWKSLEY AVENUE , SHEFFIELD
S6 2BD, SOUTH YORKSHIRE
CELIA MARY MARTIN (current)
Director, SECRETARY, 1991.12.31
59 HAWKSLEY AVENUE , SHEFFIELD
S6 2BD, SOUTH YORKSHIRE
DONALD JOHN MARTIN (current)
Director, EXPORTER, 1991.12.31
59 HAWKSLEY AVENUE , SHEFFIELD
S6 2BD, SOUTH YORKSHIRE
Date 2015.11.30
Fixed Assets £ 641
Tangible Fixed Assets £ 641
Current Assets £ 1,184,399
Debtors £ 101,030
Shareholder Funds £ 125,115
Profit Loss Account Reserve £ 125,015
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 125,115
Net Current Assets Liabilities £ 124,474
Creditors Due Within One Year £ 1,059,925
Cash Bank In Hand £ 964,726
Stocks Inventory £ 118,643
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Entity Officers Dimension £ 1,611

Companies near to W.G.RUSSELL & CO.(LONDON)ltd.

Information about the Private Limited Company W.G.RUSSELL & CO.(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data