About

Registered Number: 01263537
Date of Incorporation: 17/06/1976 (48 years and 10 months ago)
Company Status: Active
Registered Address: Sycamore House, Kimble Park Road Little Kimble, Aylesbury, Buckinghamshire, HP17 0RB

 

Having been setup in 1976, Stephen Russell Construction Ltd are based in Aylesbury. There are 2 directors listed as Pinder, Russell Geoffrey George, Rees, David Phillip for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINDER, Russell Geoffrey George 31 March 1995 - 1
REES, David Phillip 01 July 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 23 April 2018
MR04 - N/A 27 January 2018
MR04 - N/A 15 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 June 2016
CH01 - Change of particulars for director 20 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 03 January 2006
169 - Return by a company purchasing its own shares 10 November 2005
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
MEM/ARTS - N/A 25 October 2005
RESOLUTIONS - N/A 21 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 10 August 2004
287 - Change in situation or address of Registered Office 11 June 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 21 March 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 12 July 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 28 January 1997
AAMD - Amended Accounts 04 December 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 31 January 1996
169 - Return by a company purchasing its own shares 15 August 1995
RESOLUTIONS - N/A 25 July 1995
RESOLUTIONS - N/A 25 July 1995
287 - Change in situation or address of Registered Office 13 April 1995
288 - N/A 05 April 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 12 December 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 11 February 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 20 January 1993
287 - Change in situation or address of Registered Office 14 January 1993
287 - Change in situation or address of Registered Office 16 December 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 21 January 1992
363a - Annual Return 26 March 1991
AA - Annual Accounts 13 January 1991
288 - N/A 26 April 1990
AA - Annual Accounts 25 January 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
363 - Annual Return 23 February 1988
AA - Annual Accounts 23 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge over all book debts 02 November 1981 Fully Satisfied

N/A

Floating charge 31 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.