About

Registered Number: 03596513
Date of Incorporation: 07/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: 2 York Road, Leamington Spa, CV31 3PR,

 

Established in 1998, Russell Newbery & Company Ltd are based in Leamington Spa, it's status in the Companies House registry is set to "Active". There are no directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 15 April 2020
CS01 - N/A 24 August 2019
AD01 - Change of registered office address 24 August 2019
AA - Annual Accounts 26 May 2019
AP01 - Appointment of director 02 May 2019
PSC07 - N/A 02 May 2019
PSC01 - N/A 02 May 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 09 July 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 29 May 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
363s - Annual Return 10 October 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
AA - Annual Accounts 10 August 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 18 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 30 July 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 12 July 2000
RESOLUTIONS - N/A 26 January 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 05 July 1999
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.