About

Registered Number: 04977306
Date of Incorporation: 26/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Suite12, Stewart House, 56 Longbridge Road, Barking, Essex, IG11 8RT,

 

Based in Barking, Russell King & Son Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as King, Alison June, King, Stephen Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Stephen Christopher 26 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KING, Alison June 26 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 31 August 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 14 May 2017
AD01 - Change of registered office address 08 May 2017
CS01 - N/A 16 February 2017
AD01 - Change of registered office address 16 November 2016
AA - Annual Accounts 27 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 24 March 2013
AR01 - Annual Return 22 February 2013
AD01 - Change of registered office address 21 February 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 23 February 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 04 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2004
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.