A. RUSSELL AND SONS LTD

Key Data

Status

Active

Company No.

09568296

Incorporation date

30/04/2015

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2015)

02/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

08/10/2025

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

03/09/2025

Registered office address changed from 32 Stapleton Road Borehamwood WD6 5BP England to C/O Gardian Accounting Ltd 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2025-09-03

View PDF (1 pages)

03/09/2025

Change of details for Mr James Alexander Russell as a person with significant control on 2025-09-01

View PDF (2 pages)

03/09/2025

Director's details changed for Mr James Alexander Russell on 2025-09-01

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

08/01/2025

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

05/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (4 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

25/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

23/03/2021

Change of details for Mr James Alexander Russell as a person with significant control on 2020-04-30

View PDF (2 pages)

21/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

10/12/2019

Termination of appointment of Nicola Lucy Carroll as a director on 2019-12-05

View PDF (1 pages)

10/12/2019

Cessation of James Patrick Carroll as a person with significant control on 2019-12-05

View PDF (1 pages)

10/12/2019

Appointment of Mr James Alexander Russell as a director on 2019-12-05

View PDF (2 pages)

10/12/2019

Termination of appointment of James Patrick Carroll as a director on 2019-12-05

View PDF (1 pages)

05/09/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

19/11/2018

Director's details changed for James Patrick Carroll on 2018-11-19

View PDF (2 pages)

12/11/2018

Change of details for Mr James Patrick Carroll as a person with significant control on 2016-04-30

View PDF (2 pages)

12/11/2018

Notification of James Russell as a person with significant control on 2016-04-30

View PDF (2 pages)

12/11/2018

Notification of James Patrick Carroll as a person with significant control on 2016-04-30

View PDF (2 pages)

19/10/2018

Registered office address changed from A1 Golf Activity Centre Rowley Lane Barnet Hertfordshire EN5 3HW England to 32 Stapleton Road Borehamwood WD6 5BP on 2018-10-19

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

14/05/2018

Registered office address changed from 27 Beech Avenue Ruislip HA4 8UG England to A1 Golf Activity Centre Rowley Lane Barnet Hertfordshire EN5 3HW on 2018-05-14

View PDF (1 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

04/07/2017

Confirmation statement made on 2017-04-30 with no updates

View PDF (3 pages)

04/07/2017

Registered office address changed from 12 Beverley Road Ruislip Manor HA4 9AJ England to 27 Beech Avenue Ruislip HA4 8UG on 2017-07-04

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

04/07/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

04/07/2016

Termination of appointment of James Alexander Russell as a director on 2016-04-30

View PDF (1 pages)

30/04/2015

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
199.00
-
0.00
3.13K
-

2022
1
5.00
-
0.00
13.06K
-

2023
1
32.00
-
0.00
-
-

2023
1
32.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

32.00 £540.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, James Alexander	Director	05/12/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. RUSSELL AND SONS LTD

A. RUSSELL AND SONS LTD is an(a) Active company incorporated on 30/04/2015 with the registered office located at C/O Gardian Accounting Ltd 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A. RUSSELL AND SONS LTD?

A. RUSSELL AND SONS LTD is currently Active. It was registered on 30/04/2015 .

Where is A. RUSSELL AND SONS LTD located?

A. RUSSELL AND SONS LTD is registered at C/O Gardian Accounting Ltd 4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does A. RUSSELL AND SONS LTD do?

A. RUSSELL AND SONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A. RUSSELL AND SONS LTD have?

A. RUSSELL AND SONS LTD had 1 employees in 2023.

What is the latest filing for A. RUSSELL AND SONS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-23 with updates.