Company Profile
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MicroRussell Newbery And Company Limited
03596513•Private Limited With Share Capital
19 Verden Avenue, Warwick, CV346RX
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Incorporated
07/07/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Russell Newbery And Company Limited (03596513) is a private limited with share capital incorporated on 07/07/1998 (28 years old) and registered in warwick, CV346RX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 07/07/1998
CV346RX
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
80
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:10-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:12-07-2000
Resolution
Category:Resolution
Date:26-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:05-07-1999
Incorporation Company
Category:Incorporation
Date:07-07-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date25/02/2025
Latest Accounts31/12/2024
Trading Addresses
19 Verden Avenue, Warwick, CV346RXRegistered
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