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BRAND RUSSELL CHEMISTS LIMITED

Learn more about BRAND RUSSELL CHEMISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

BRAND RUSSELL CHEMISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01033748
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 50
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM, 5TH FLOOR DURKAN HOUSE, 155 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8QZ
Form type: AD01
Date: 2015.05.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ISAACS / 15/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE KAREN ISAACS / 15/06/2010
Form type: CH03
Date: 2010.07.07
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ISAACS / 15/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ISAACS / 14/06/2008
Form type: 288c
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.03
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, CEDAR HOUSE, 698 GREEN LANES, WINCHMORE HILL, LONDON N21 3RD
Form type: 287
Date: 2004.12.22
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.01.20
£2.95
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SHARE AGREEMENT 05/12/03
Form type: RES13
Date: 2004.01.20
£2.95
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TERMS OF SHARE AGREEMEN 05/12/03
Form type: RES13
Date: 2004.01.20
£2.95
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£ IC 100/50, 05/12/03, £ SR [email protected]=50
Form type: 169
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17

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Company directors and board members:

LYNNE KAREN ISAACS (current)
Secretary, 2003.12.05
SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
BRIAN ISAACS (current)
Director, PHARMACIST, 1991.06.15
SUITE A, 10TH FLOOR MAPLE HOUSE HIGH STREET , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
ADRIAN RUSSELL KORSNER (resigned)
Secretary, 1991.06.15 - 2003.12.05
52 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
ADRIAN RUSSELL KORSNER (resigned)
Director, CHEMIST, 1991.06.15 - 2003.12.05
52 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
Date 2016.01.31
Fixed Assets £ 17,560
Tangible Fixed Assets £ 16,560
Current Assets £ 294,032
Tangible Fixed Assets Depreciation £ 136,863
Debtors £ 88,893
Shareholder Funds £ 243,693
Profit Loss Account Reserve £ 243,593
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 243,693
Net Current Assets Liabilities £ 226,133
Creditors Due Within One Year £ 67,899
Cash Bank In Hand £ 112,889
Stocks Inventory £ 92,250
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 5,138
Tangible Fixed Assets Cost Or Valuation £ 154,783
Tangible Fixed Assets Depreciation Charged In Period £ 3,778
Capital Redemption Reserve £ 50
Investments Fixed Assets £ 1,000

Companies near to BRAND RUSSELL CHEMISTS ltd.

Information about the Private Limited Company BRAND RUSSELL CHEMISTS 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: 2016.09.14. Reload the data