About

Registered Number: 09568296
Date of Incorporation: 30/04/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: 32 Stapleton Road, Borehamwood, WD6 5BP,

 

A. Russell & Sons Ltd was established in 2015, it has a status of "Active". The company has 4 directors listed as Russell, James Alexander, Carroll, James Patrick, Carroll, Nicola Lucy, Russell, James Alexander in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, James Alexander 05 December 2019 - 1
CARROLL, James Patrick 30 April 2015 05 December 2019 1
CARROLL, Nicola Lucy 30 April 2015 05 December 2019 1
RUSSELL, James Alexander 30 April 2015 30 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 14 May 2020
TM01 - Termination of appointment of director 10 December 2019
PSC07 - N/A 10 December 2019
AP01 - Appointment of director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 14 January 2019
CH01 - Change of particulars for director 19 November 2018
PSC04 - N/A 12 November 2018
PSC01 - N/A 12 November 2018
PSC01 - N/A 12 November 2018
AD01 - Change of registered office address 19 October 2018
CS01 - N/A 14 May 2018
AD01 - Change of registered office address 14 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 July 2017
AD01 - Change of registered office address 04 July 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
NEWINC - New incorporation documents 30 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.