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RUSSELL DAVIES LIMITED

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

Company details

35-37 ST. PETERS STREET, IPSWICH, IP1 1XF

RUSSELL DAVIES LIMITED on the map

Company type: Private Limited Company
Company number: 01135053
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 5125000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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SECRETARY APPOINTED MR MARK HARMAN
Form type: AP03
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER
Form type: TM02
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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SECRETARY APPOINTED MR MICHAEL DAVID COOPER
Form type: AP03
Date: 2012.12.03
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DIRECTOR APPOINTED MR ROY VICTOR DUNNETT
Form type: AP01
Date: 2012.12.03
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, ORBITAL PARK, 178-188 GREAT SOUTH WEST ROAD, HOUNSLOW, MIDDLESEX, TW4 6JS
Form type: AD01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR ORBITAL SECRETARIES LIMITED
Form type: TM01
Date: 2012.10.24
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APPOINTMENT TERMINATED, SECRETARY ORBITAL SECRETARIES LIMITED
Form type: TM02
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROY CALDER
Form type: TM01
Date: 2012.10.22
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
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APPROVAL OF ACCOUNTS 16/06/2010
Form type: RES13
Date: 2010.06.23
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.05.05
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010
Form type: CH02
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 2004.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.09
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24

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Company directors and board members:

MARK HARMAN (current)
Secretary, 2014.10.31
35-37 ST. PETERS STREET , IPSWICH
IP1 1XF
ROY VICTOR DUNNETT (current)
Director, COMPANY DIRECTOR, 2012.08.31
35-37 ST. PETERS STREET , IPSWICH
IP1 1XF
MICHAEL DAVID COOPER (resigned)
Secretary, 2012.08.31 - 2014.10.31
35-37 ST. PETERS STREET , IPSWICH
IP1 1XF
ANNE PATRICIA MUNSON (resigned)
Secretary, 1995.05.12 - 2005.02.03
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
ORBITAL SECRETARIES LIMITED (resigned)
Secretary, 2005.03.10 - 2012.09.04
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
PHILIP LESLIE WEST (resigned)
Secretary, 1991.09.01 - 1995.05.12
LITTLE BARN PINNERS LANE HASKETON , WOODBRIDGE
IP13 6HW, SUFFOLK
KENNETH MCDONALD ALLAN (resigned)
Director, FINANCE DIRECTOR, 2002.08.05 - 2005.10.11
12 HANSOM ROAD , HINCKLEY
LE10 1LL, LEICESTERSHIRE
STEPHEN JOHN ALLEN (resigned)
Director, COMPANY DIRECTOR, 2004.02.17 - 2006.03.07
WHITEMEAD 51 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
ROY JAMES CALDER (resigned)
Director, ACCOUNTANT, 2007.03.01 - 2012.09.04
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
RICHARD CHARLES CASLING (resigned)
Director, COMPANY DIRECTOR, 1996.01.05 - 2002.08.05
25 SILVERDALE AVENUE OXSHOTT , LEATHERHEAD
KT22 0JX, SURREY
RONALD DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.01.05
HILL FARM KETTLEBURGH , WOODBRIDGE
IP13 7LL, SUFFOLK
THOMAS GLYN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.01.05
THE OLD RECTORY CHURCH LANE KIRTON , IPSWICH
IP10 0DX, SUFFOLK
TREVOR LESLIE DIGHTON (resigned)
Director, COMPANY DIRECTOR, 2002.05.31 - 2003.07.03
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
ROY VICTOR DUNNETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.01.05
CHERWELL HOUSE BURSTALL LANE SPROUGHTON , IPSWICH
IP8 3DJ, SUFFOLK
PATRICK DAVID HOWES (resigned)
Director, COMPANY DIRECTOR, 1996.01.05 - 2001.03.14
TAWNY LODGE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
CHRISTIAN MUNTWYLER (resigned)
Director, COMPANY DIRECTOR, 2005.10.07 - 2007.03.01
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
ORBITAL SECRETARIES LIMITED (resigned)
Director, 2005.10.05 - 2012.09.04
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
CHRISTOPHER CHARLES SHIRTCLIFFE (resigned)
Director, ACCOUNTANT, 2001.03.14 - 2002.05.31
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
PHILIP LESLIE WEST (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.01.05
LITTLE BARN PINNERS LANE HASKETON , WOODBRIDGE
IP13 6HW, SUFFOLK
JOHN HOWARD WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1996.01.05
2 MEADOWSIDE WICKHAM MARKET , WOODBRIDGE
IP13 0UD, SUFFOLK
Date 2014.12.31 2013.12.31
Profit Loss Account Reserve £ 5,250,000 £ 5,250,000
Called Up Share Capital £ 5,125,000 £ 5,125,000
Share Capital Allotted Called Up Paid £ 5,125,000 £ 5,125,000
Number Shares Allotted 5125000 Ordinary shares of £1 each

Companies near to RUSSELL DAVIES ltd.

Information about the Private Limited Company RUSSELL DAVIES 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: 2016.07.25. Reload the data