Company Information for RUSSELL INTERNET SERVICES LIMITED
2A COMMERCE SQUARE, THE LACE MARKET, NOTTINGHAM, NG1 1HS,
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Company Registration Number
03882686
Private Limited Company
Active |
Company Name | |
---|---|
RUSSELL INTERNET SERVICES LIMITED | |
Legal Registered Office | |
2A COMMERCE SQUARE THE LACE MARKET NOTTINGHAM NG1 1HS Other companies in NG1 | |
Company Number | 03882686 | |
---|---|---|
Company ID Number | 03882686 | |
Date formed | 1999-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:46:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARK IAIN ANTHONY HOWELL |
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SUKJINDER BASI |
||
MARK IAIN ANTHONY HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DARAGON |
Director | ||
DEAN JACKSON |
Company Secretary | ||
WHBC NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTWELL CORPORATION LTD | Company Secretary | 2008-09-01 | CURRENT | 2005-09-01 | Active | |
RUSSELL AEROSPACE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1999-11-24 | Active | |
RUSSELL GROUP LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1999-11-24 | Active | |
RUSSELL CONSULTING LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2003-09-10 | Active | |
ONLINERISKS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1999-04-07 | Active | |
BUSINESS REVIVAL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2002-11-19 | Active | |
THE DESIGN LOUNGE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2001-09-27 | Active | |
POSTER & DISPLAY ARTISTS LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1960-05-26 | Active | |
BASI HOLDINGS LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
BUSINESS REVIVAL LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
THE DESIGN LOUNGE LIMITED | Director | 2001-10-01 | CURRENT | 2001-09-27 | Active | |
ONLINERISKS LIMITED | Director | 2000-06-20 | CURRENT | 1999-04-07 | Active | |
RUSSELL AEROSPACE LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
RUSSELL GROUP LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
KENTWELL CORPORATION LTD | Director | 2008-09-01 | CURRENT | 2005-09-01 | Active | |
RUSSELL AEROSPACE LIMITED | Director | 2007-12-01 | CURRENT | 1999-11-24 | Active | |
RUSSELL GROUP LIMITED | Director | 2007-12-01 | CURRENT | 1999-11-24 | Active | |
RUSSELL CONSULTING LIMITED | Director | 2007-12-01 | CURRENT | 2003-09-10 | Active | |
ONLINERISKS LIMITED | Director | 2007-12-01 | CURRENT | 1999-04-07 | Active | |
BUSINESS REVIVAL LIMITED | Director | 2007-12-01 | CURRENT | 2002-11-19 | Active | |
THE DESIGN LOUNGE LIMITED | Director | 2007-12-01 | CURRENT | 2001-09-27 | Active | |
POSTER & DISPLAY ARTISTS LIMITED | Director | 1996-04-01 | CURRENT | 1960-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK IAIN ANTHONY HOWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/11/16 TO 31/08/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sukjinder Basi on 2011-11-01 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/10 FROM 65 Trowell Road, Wollaton Nottingham Nottinghamshire NG8 2EJ | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARAGON | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 21 RUSSELL DRIVE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 2BA | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 21 RUSSELL DRIVE WOLLATON NOTTINGHAM NG8 2BA | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/03/00--------- £ SI 749@1=749 £ IC 1/750 | |
88(2)R | AD 01/03/00--------- £ SI 250@1=250 £ IC 750/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL INTERNET SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RUSSELL INTERNET SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |