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JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED

Learn more about JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ELM GROVE, WIMBLEDON LONDON, SW19 4HE

JAMES RUSSELL & SONS (PHOTOGRAPHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00509000
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.19
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.11

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 9650
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.24
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD SPELLS
Form type: TM01
Date: 2011.12.22
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD SPELLS / 05/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUY SPELLS / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SPELLS / 01/03/2008
Form type: 288c
Date: 2008.11.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
£2.95
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£ IC 9900/9650, 07/12/07, £ SR [email protected]=250
Form type: 169
Date: 2008.02.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, 4 ST MARKS PLACE, WIMBLEDON, LONDON, SW19 7ND
Form type: 287
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
£2.95
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RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
£2.95
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RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20

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Company directors and board members:

ROBERT GUY SPELLS (current)
Secretary, 1993.09.22
50 WILLIAM STREET , CARSHALTON
SM5 2RB, SURREY
ROBERT GUY SPELLS (current)
Director, 1991.10.10
50 WILLIAM STREET , CARSHALTON
SM5 2RB, SURREY
MARGARET JOAN MALES (resigned)
Secretary, 1991.10.10 - 1993.09.22
86 SANDBOURNE AVENUE MERTON PARK , LONDON
SW19 3EN
NORMAN DAVID FIELDER (resigned)
Director, 1991.10.10 - 1994.09.07
20 BOLTERS LANE , BANSTEAD
SM7 2AS, SURREY
MARGARET JOAN MALES (resigned)
Director, 1991.10.10 - 1994.06.30
86 SANDBOURNE AVENUE MERTON PARK , LONDON
SW19 3EN
RONALD EDWARD SPELLS (resigned)
Director, 1991.10.10 - 2011.12.07
33 MALCOLM ROAD WIMBLEDON , LONDON
SW19 4AS
ROYSTON WILLIAM THAME (resigned)
Director, 1991.10.10 - 1995.03.01
14 THE LAURELS , BANSTEAD
SM7 2HG, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 261,490 + 9.47 % £ 238,864
Tangible Fixed Assets £ 162,286 - 3.22 % £ 167,678
Current Assets £ 335,146 - 0.67 % £ 337,410
Tangible Fixed Assets Depreciation £ 168,661 + 3.3 % £ 163,269
Debtors £ 10,234 + 20.66 % £ 8,482
Shareholder Funds £ 583,422 + 6.12 % £ 549,753
Profit Loss Account Reserve £ 545,753 + 1.05 % £ 540,103
Revaluation Reserve £ 28,019
Called Up Share Capital £ 9,650 £ 9,650
Net Assets Liabilities Including Pension Asset Liability £ 583,422 + 6.12 % £ 549,753
Total Assets Less Current Liabilities £ 583,422 + 6.12 % £ 549,753
Net Current Assets Liabilities £ 321,932 + 3.55 % £ 310,889
Creditors Due Within One Year £ 13,214 - 50.18 % £ 26,521
Cash Bank In Hand £ 324,912 - 1.22 % £ 328,928
Tangible Fixed Assets Cost Or Valuation £ 330,947 £ 330,947
Investments Fixed Assets £ 99,204 + 39.36 % £ 71,186

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Information about the Private Limited Company JAMES RUSSELL & SONS (PHOTOGRAPHERS) 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: 2016.05.13. Reload the data