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Russell & Sarson Limited, DA5 1LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RUSSELL & SARSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Russell & Sarson Limited. The company was founded 16 years ago and was given the registration number 06322900. The firm's registered office is in BEXLEY. You can find them at 34 Hopstore, 19 Bourne Road, Bexley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RUSSELL & SARSON LIMITED
Company Number:06322900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:34 Hopstore, 19 Bourne Road, Bexley, Kent, DA5 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, The Oval, Broxbourne, England, EN10 6DQ

Secretary01 August 2018Active
41, The Oval, Broxbourne, England, EN10 6DQ

Director24 July 2007Active
27 Parade Drive, Dover Court, Essex,

Secretary24 July 2007Active

People with Significant Control

Mrs Nicole Gallagher-Russell
Notified on:18 September 2023
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:41, The Oval, Broxbourne, England, EN10 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Steve Gallagher-Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:The Coach House Unit 42, 66-70 Bourne Road, Bexley, England, DA5 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-09-25Persons with significant control

Notification of a person with significant control.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-08-31Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Officers

Change person director company with change date.

Download
2023-08-29Persons with significant control

Change to a person with significant control.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Officers

Change person secretary company with change date.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Address

Change registered office address company with date old address new address.

Download
2021-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-12Officers

Appoint person secretary company with name date.

Download
2018-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download

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